CompaniesInTheUK

DML HOLDINGS LIMITED

Company number 04751770 ·

Active

3 active / 2 ceased · persons with significant control

Ms. Lorraine Tracey Mchugh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
180 Salmon Street, Kingsbury, London, NW9 8NX

David Anthony Mchugh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-01
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
180 Salmon Street, Kingsbury, London, NW9 8NX

Anna Maria Mchugh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-01
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
180 Salmon Street, Kingsbury, London, NW9 8NX

Mrs Bridget Mchugh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-11-03
Ceased on
2025-09-01
Date of birth
May 1947
Nationality
Irish
Country of residence
England
Correspondence address
180 Salmon Street, Kingsbury, London, NW9 8NX

Mr Peter Mchugh

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
2016-04-06
Ceased on
2024-11-03
Date of birth
May 1953
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
180 Salmon Street, Kingsbury, London, NW9 8NX