Dms Estates (One) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedMidos Ms LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-05 · No cessation recorded
Source record 136162987Show 7 ceased records
WC
Mr William Cid De La PazIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 141648674SM
Mr Subash MalkaniIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 141650692JH
Mr James David HassanIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 141676679AO
Mr Adrian OliveroIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 141676680DS
Mr David SchreiberIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 148597203MP
Mr Maurice PereraIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 148598070DC
Mr David Dennis CubyIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 148610027People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalBoard profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active