Defence Management (Holdings) Limited
- Company number
- 03564570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Premier Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Defence Management (Holdings) Limited → Matrix Premier Holdings Limited → Matrix Pfi Holdings Limited → I2 Holdco 2 Limited → Biif Bidco Limited → Biif Parentco Limited
Controls
- Defence Management (Watchfield) Limited (03385241)
Directors’ other companies
- DAKPOE, Prince Yao - Director at Marleberg Grange Management Company (Wiltshire) Limited
- DAKPOE, Prince Yao - Director at GH Bodmin Holdings Limited
- DAKPOE, Prince Yao - Director at LH Project Limited
- DAKPOE, Prince Yao - Director at Kilmarnock Pfi Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities Limited
- DAKPOE, Prince Yao - Director at GH Bury Holdings Limited
- DAKPOE, Prince Yao - Director at Glasgow Healthcare Facilities Limited
- DAKPOE, Prince Yao - Director at Defence Management (Watchfield) Limited
- DAKPOE, Prince Yao - Director at Modern Courts (East Anglia) Limited
- DAKPOE, Prince Yao - Director at Black Hill Wind Farm Holdco Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)