CompaniesInTheUK

DMS ESTATES (ONE) LIMITED

Company number 07631463 ·

Active

1 active / 7 ceased · persons with significant control

Midos Ms Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-05
Correspondence address
147, Stamford Hill, London, N16 5LG, England
Legal form
Private Limited Compnay
Place registered
Companies House
Registration number
09127870
Country registered
England

Mr David Schreiber

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
115, Craven Park Road, London, N15 6BL, United Kingdom

Mr David Dennis Cuby

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Hassan, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Cid De La Paz

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Perera

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar