DUNPHYS LIMITED

Company number 02168753 ·

Active

2 active / 5 ceased · persons with significant control

Moreland Property Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-31
Correspondence address
5, Sentinel Square, London, NW4 2EL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06998667
Country registered
England

Dunphys Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-07-20
Correspondence address
5, Sentinel Square, London, NW4 2EL, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11461646
Country registered
England

Dunphys Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-07-20
Ceased on
2025-12-31
Correspondence address
5, Sentinel Square, London, NW4 2EL, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11461646
Country registered
England

Mr Murray Andrew Elliott Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2018-07-20
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Sentinel Square, London, NW4 2EL, England

Mr Ian Christopher Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2018-07-20
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
5, Sentinel Square, London, NW4 2EL, England

Mr Ian Christopher Clark

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
36 Ravensbourne Road, Twickenham, Middlesex, TW1 2DQ, England

Mr Murray Andrew Elliott Smith

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Lower Village Road, Sunninghill, Berkshire, SL5 7AU, United Kingdom