OpenCompanies

Dfsi M25 Ltd

Company number
13240874
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Mar 2021
Nature of business
Activities of head offices

Registered office

2 New Bailey
6 Stanley Street
Salford
M3 5GS

Officers

NameRoleAppointedResigned
HONORATO, Felipe Porzio Director 10 May 2023
CORSSEN, Edmundo González Director 10 May 2023
CIRILO IBÁÑEZ SCOTT, Nicolás Director 10 May 2023
GONZALEZ BARRAJON, Ignacio Director 23 Dec 2022 10 May 2023
KOUYOUMDJIAN INGLIS, Richard John Director 27 Oct 2022 10 May 2023
FRAUCA AMORENA, Fernando Director 18 Aug 2022 10 May 2023
IBANEZ SCOTT, Nicolas Director 27 Oct 2022 23 Dec 2022
GONZALEZ BARRAJON, Ignacio Director 1 Feb 2022 27 Oct 2022
ASTETE HEIMPELL, Ignacio Arturo Director 8 Nov 2021 27 Oct 2022
GONZALEZ RUIZ, Javier Alfredo Director 8 Nov 2021 18 Aug 2022
GONZALEZ CORSSEN, Edmundo Director 8 Nov 2021 1 Feb 2022
KOUYOUMDJIAN INGLIS, Richard John Director 14 Sep 2021 1 Feb 2022
EGUIGUREN CORREA, Alberto Director 1 Jul 2021 8 Nov 2021
IBANEZ SCOTT, Nicolas Director 1 Jul 2021 8 Nov 2021
CHOUDHARY, Hadia Director 3 Mar 2021 1 Jul 2021

Control

NameNature of controlNotifiedCeased
Ms Michelle Lynn Wolfe Significant Influence Or Control 1 Jan 2026
Mrs Barbara Patterson Significant Influence Or Control 1 Jul 2021 1 Jan 2026
Hrc Pizza Group Ltd Ownership Of Shares 25 To 50 Percent 13 May 2021 22 Dec 2025
Mrs Hadia Choudhary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Mar 2021 13 May 2021
Mr Raheel Choudhary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Mar 2021 13 May 2021

Accounts

Year ended
31 Dec 2022
31 Dec 2021

Connections

Companies at the same address

Data