FIREMARK LTD
Company number 06299361 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Justine Penrose Naviede
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2025-03-17
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Apartment 2-C-404, 381 Nakhlat Jumeirah, Dubai, United Arab Emirates
Dermarr Properties Limited
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
- Right to appoint and remove directors
- Notified on
- 2019-10-24
- Correspondence address
- Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 46551
- Country registered
- Guernsey
Mr David Peter Lamb
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
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bff Business Park, Bath Road, Bridgwater, Somerset, TA6 4NZ
Mr Pervaiz Naviede
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-06-12
- Ceased on
- 2025-03-17
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Apartment 706 Al Khushkar Building 20, Apartment 706 Al Khushkar Building 20, Shoreline A, Palm Jumeirah, Dubai, Dubai, United Arab Emirates
Dermarr Properties Limited
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
- Right to appoint and remove directors
- Notified on
- 2019-10-24
- Ceased on
- 2023-06-12
- Correspondence address
- Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 46551
- Country registered
- Guernsey
Mr Pervaiz Naviede
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
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-24
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Optimum House, Clippers Quay, Salford, M50 3XP, England