Dms Estates (Two) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2012Private 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 142094185Show 7 ceased records
DC
Mr David Dennis CubyIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054083JH
Mr James David HassanIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054084SM
Mr Subash MalkaniIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054085DS
Mr David SchreiberIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142052927MP
Maurice PereraIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054087WC
William Cid De La PazIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054088AO
Adrian OliveroIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-05
Source record 142054086People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
YJ
Yomtov JacobsResigned director
Resigned 2012-05-22 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active