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Nom

DN Group (I.W) Limited

Adresse
Unit 6 St. Georges Square
St Georges Business Centre
Portsmouth
PO1 3EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09769038 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Blackman, Timothy James Status: Active Notified: 08/09/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Norville, David Peter Status: Active Notified: 08/09/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Blackman, Helen St Georges Business Centre, Portsmouth, England Status: Active Notified: 09/09/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackman, Timothy James St Georges Business Centre, Portsmouth, England Status: Active Notified: 09/09/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hind, Rachel Margaret St Georges Business Centre, Portsmouth, England Status: Active Notified: 09/09/2015 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norville, David Peter St Georges Business Centre, Portsmouth, England Status: Active Notified: 09/09/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB DN Associates (Gunville) Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510258 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag DN Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DN Contractors (I.W) LTD Status: Active Notified: 23/01/2020 Companies House Number: 12422127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DN Properties (I.W) Limited Status: Active Notified: 08/09/2016 Companies House Number: 09769045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%