D&M 1 LIMITED

Company number 08482557

3 active persons with significant control / 0 active statements

Bowmark Capital Partners Iv Gp Limited (Active)

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Notified on: 13 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06457569
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bowmark Capital Llp (Active)

• Correspondence address: One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Notified on: 1 September 2017
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: Oc331233
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ms Jillian Sarah Maclean (Active)

• Correspondence address: First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX
• Notified on: 6 April 2016
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ventry Nominees Limited (Ceased)

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales Registry
• Registration number: 05162163
• Incorporated in: England And Wales
• 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 as a member of a firm