OpenCompanies

Darwin Group Export Services Ltd

Company number
16142354
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2024
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Wholesale of other machinery and equipment

Registered office

International House
101 King's Cross Road
London
WC1X 9LP

Previous names

  • Darwin Group Services Ltd (until 8 May 2025)

Officers

NameRoleAppointedResigned
HARTLEY, Harrison Ross Director 23 Jan 2026

Control

NameNature of controlNotifiedCeased
Dr Jim Ntufam Ojang Coke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024 1 Jan 2025
Melian Dialogue Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025 7 May 2025
Mr Mathew James Middleton Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
7 May 2025 23 Jan 2026
Mr Harrison Ross Hartley Ownership Of Shares 75 To 100 Percent 23 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1

Connections

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data