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Nom

Hedley DMB Limited

Adresse
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07127593 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WS9998 Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB R&G Fluid Power Group Limited Status: Active Notified: 04/10/2022 Companies House Number: 10404128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Booker, Jeremy Matthew Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Davies, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Massey, John David Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Davies, Richard James London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Alessandro London, England Status: Active Notified: 11/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Hedley Hydraulics (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03705776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more