D&M 1 LIMITED

Company number 08482557 ·

Active

4 active / 1 ceased · persons with significant control

Bowmark Capital Partners Iv Gp Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-13
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
06457569
Country registered
United Kingdom

Bowmark Capital Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Correspondence address
One, Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
The Registrar Of Companies For England And Wales
Registration number
Oc331233
Country registered
England And Wales

Bowmark Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Correspondence address
One, Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
The Registrar Of Companies For England And Wales
Registration number
Oc331233
Country registered
United Kingdom

Ms Jillian Sarah Maclean

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

Ventry Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-01
Correspondence address
1, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
England And Wales Registry
Registration number
05162163
Country registered
England And Wales