CompaniesInTheUK

DMCC GROUP LTD

Company number 12337135 ·

Active

1 active / 4 ceased · persons with significant control

Mr James O'Connor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-16
Date of birth
November 1977
Nationality
Irish
Country of residence
England
Correspondence address
3301, Wards Place, London, E14 9XJ, England

Mr Daniel Meekan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-10
Ceased on
2022-12-10
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3301, Wards Place, London, E14 9XJ, England

Mr Daniel Meechan

Individual 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
Notified on
2020-05-02
Ceased on
2020-05-02
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
66, Cambridge Street, London, SW1V 4QQ, England

Mr Daniel Meechan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-02
Ceased on
2022-12-10
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
66, Cambridge Street, London, SW1V 4QQ, England

Mr Danny Mccan

Individual 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
Notified on
2019-11-27
Ceased on
2020-05-02
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
405 Lucienne Court, Lindfield Street, London, E14 6GT, England