DERIAZ CAMPSIE LIMITED

Company number 05154929

1 active person with significant control / 0 active statements

Mgmt Holdings Limited (Active)

• Correspondence address: 1st Floor, The Courtyard, Station Road, Marlow, Bucks, England, SL7 1NX
• Notified on: 14 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bms Finance (Sarl) Uk (Ceased)

• Correspondence address: 55 Avenue Pasteur, Luxembourg, Luxembourg, L2311
• Notified on: 14 January 2021
• Ceased on: 14 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mgmt Holdings Limited (Ceased)

• Correspondence address: Queen Anne's Court Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, England, SL4 1DG
• Notified on: 15 August 2018
• Ceased on: 14 January 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 11383834
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Integrity Property Management Ltd (Ceased)

• Correspondence address: Suite 3, Queen Anne's Court, Oxford Road East, Windsor, Berkshire, England, SL4 1DG
• Notified on: 1 September 2017
• Ceased on: 15 August 2018
• Governing law: Companies Act 2006
• Legal form: Limeted Company
• Place registered: Uk Companies Registry
• Registration number: 05559019
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Charles Clarke (Ceased)

• Correspondence address: 5 Carlton House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BS
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more