DUNPHYS LIMITED
Company number 02168753 · Monitor this company
2 active / 5 ceased · persons with significant control
Moreland Property Group Limited
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
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
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
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
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
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
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