DMM LONDON LTD

Company number 07048653 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ricky Steven Grimes

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
2025-04-07
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
153 Mortimer Street, Herne Bay, Kent, CT6 5HA, United Kingdom

Mr Brian Evans

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
2018-09-29
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Acre Cottage, Beeches Road, Farnham Common, Slough, SL2 3PS, England

Mr Samuel Mark Sines

Individual Ceased

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
2018-09-28
Ceased on
2020-10-15
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Barleyfield Drive, Weeley, Clacton-On-Sea, CO16 9DW, England

Mr David Matthew Mooney

Individual Ceased

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
2016-04-06
Ceased on
2025-04-07
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom