# Mr Daniel Grimes

## Details

- **Born:** 4/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MDM Commercial Holding Ltd](/company/17267430) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jun 2026 |  |
| [Cash Recycle Limited](/company/03359594) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2026 |  |
| [Jambala Ltd](/company/17041066) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2026 |  |
| [Luxury Portal Ltd](/company/11513335) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Aug 2018 |  |
| [Almagrove Limited](/company/03000668) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Pawnbroker Limited](/company/05862822) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [GRIMES, Daniel](/person/5916141) (6 appointments, 0 holdings)