DSP RAIL & CIVILS LTD

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Who controls this company?

Holloways Capital & Investment Ltd

Correspondence address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, United Kingdom, CM14 4DR
Notified on
2025-03-06
Governing law
Uk
Legal form
Limited Company
Place registered
Uk
Registration number
12604658
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Geoffrey Neil Livesey

Correspondence address
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, United Kingdom, SS17 9NH
Date of birth
March 1954
Notified on
2022-06-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Frank Sullivan

HISTORIC INFORMATION
Ceased on
2022-10-11
Correspondence address
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, United Kingdom, SS17 9NH
Date of birth
September 1987
Notified on
2022-09-06
Nationality
British
Country of residence
England
 
Source data
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
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Peter Simon Chappell

HISTORIC INFORMATION
Ceased on
2023-03-27
Correspondence address
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, United Kingdom, SS17 9NH
Date of birth
October 1970
Notified on
2022-09-06
Nationality
British
Country of residence
England
 
Source data
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

Has significant influence or control as a member of a firm

Mr Graham Dennis Sullivan

HISTORIC INFORMATION
Ceased on
2024-11-04
Correspondence address
International House, Charfleets Road, Canvey Island, England, SS8 0PQ
Date of birth
October 1950
Notified on
2022-10-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Holloways Capital & Investment Ltd

HISTORIC INFORMATION
Ceased on
2024-11-28
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Notified on
2024-11-04
Governing law
Uk
Legal form
Limited Company
Place registered
Uk
Registration number
12604658
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Graham Dennis Sullivan

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
International House, Charfleets Road, Canvey Island, England, SS8 0PQ
Date of birth
October 1950
Notified on
2024-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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