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Companies/13240874

Dfsi M25 Ltd

Private Limited Company · Salford

Active - Proposal to Strike offUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MW
Ms Michelle Lynn WolfeIndividual
Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 207406260
Show 4 ceased records
BP
Mrs Barbara PattersonIndividual
Significant influence or control

Notified 2021-07-01 · Ceased 2026-01-01

Source record 209290742
Hrc Pizza Group LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-05-13 · Ceased 2025-12-22

Source record 201748097
HC
Mrs Hadia ChoudharyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2021-05-13

Source record 202003631
RC
Mr Raheel ChoudharyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2021-05-13

Source record 202594084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
FH
Felipe HonoratoCurrent director
Appointed 2023-05-10 · 3 yrs · Managing Partner
EC
Edmundo CorssenCurrent director
Appointed 2023-05-10 · 3 yrs · Executive Director
NC
Nicolas Cirilo Ibanez ScottCurrent director
Appointed 2023-05-10 · 3 yrs · Entrpreneur
Show 12 historical appointments
IG
Ignacio Gonzalez BarrajonResigned director
Resigned 2022-12-23 · Director
RK
Richard Kouyoumdjian InglisResigned director
Resigned 2022-10-27 · Executive
NI
Nicolas Ibanez ScottResigned director
Resigned 2022-10-27 · Director
FF
Fernando Frauca AmorenaResigned director
Resigned 2022-08-18 · Business Executive
IG
Ignacio Gonzalez BarrajonResigned director
Resigned 2022-02-01 · Chief Executive
JG
Javier Gonzalez RuizResigned director
Resigned 2021-11-08 · Engineer
EG
Edmundo Gonzalez CorssenResigned director
Resigned 2021-11-08 · Engineer
IA
Ignacio Astete HeimpellResigned director
Resigned 2021-11-08 · Engineer
NI
Nicolas Ibanez ScottResigned director
Resigned 2021-07-01 · Director
AE
Alberto Eguiguren CorreaResigned director
Resigned 2021-07-01 · Director
HC
Hadia ChoudharyResigned director
Resigned 2021-03-03 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active