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Daniel GRIMES

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Total number of appointments 11

Date of birth
April 1973

MDM COMMERCIAL HOLDING LTD (17267430)

Company status
Active
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role Active
Director
Appointed on
8 June 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

JAMBALA LTD (17041066)

Company status
Active
Correspondence address
Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Role Active
Director
Appointed on
18 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ALMAGROVE SPV LIMITED (14008545)

Company status
Dissolved
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
United Kingdom

LUXURY PORTAL LTD (11513335)

Company status
Active
Correspondence address
Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Role Active
Director
Appointed on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 August 2026

CONNECTIVE LENDING LTD (11221510)

Company status
Dissolved
Correspondence address
14 The Marlands Centre, Portland Terrace, Southampton, England, SO14 7SJ
Role
Director
Appointed on
6 July 2018
Nationality
British
Country of residence
United Kingdom

WATCH BUYERS LTD (09250073)

Company status
Dissolved
Correspondence address
1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Role
Director
Appointed on
6 October 2014
Nationality
British
Country of residence
United Kingdom

PAWNBROKER LIMITED (05862822)

Company status
Active
Correspondence address
Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Role Active
Director
Appointed on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

CASH RECYCLE LIMITED (03359594)

Company status
Active
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role Active
Director
Appointed on
19 May 2001
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ALMAGROVE LIMITED (03000668)

Company status
Active
Correspondence address
Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Role Active
Director
Appointed on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Identity verification due
1 October 2026

LAINHEAD LIMITED (03074849)

Company status
Dissolved
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role
Director
Appointed on
1 May 1999
Nationality
British
Country of residence
United Kingdom

ADVANCIS LIMITED (08089541)

Company status
Dissolved
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Role Resigned
Director
Appointed on
30 May 2012
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom