D&M 1 Limited
- Company number
- 08482557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2013
- Nature of business
- Activities of head offices
- Corporate group
- Group Holdco 1 Limited (590 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IND, Charles Thomas Messiter | Director | 16 Jun 2022 | 15 Nov 2022 |
| ADCOCK, Simon Mark Peter | Director | 20 Nov 2019 | 19 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Capital Partners Iv Gp Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | |
| Bowmark Capital Llp | Significant Influence Or Control | 1 Sep 2017 | |
| Ms Jillian Sarah Maclean | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Ventry Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Sep 2017 |
Accounts
Connections
Owned by
D&M 1 Limited → Bowmark Capital LLP
Controls
- D&M Midco 1 Limited (13665083)
Companies at the same address
- D&M 2 Limited (08482792)
- D&M Midco 2 Limited (13694574)
- Daisy Bars Limited (01820524)