DSM VENTURES LIMITED

Company number 05533423

2 active persons with significant control / 0 active statements

Water Road Investments Ltd (Active)

• Correspondence address: Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
• Notified on: 16 May 2024
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05411173
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Paramjit Singh Makkar (Active)

• Correspondence address: Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England, UB4 0RR
• Notified on: 16 May 2024
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Sbi Investments Ltd (Ceased)

• Correspondence address: 866-868 Top Floor, Bridgewater House, Uxbridge Road, Hayes, England, UB4 0RR
• Notified on: 6 April 2016
• Ceased on: 16 May 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04287290
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Rajinder Singh Makkar (Ceased)

• Correspondence address: 33 The Drive, Ickenham, Uxbridge, England, UB10 8AF
• Notified on: 6 April 2016
• Ceased on: 16 May 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Dalbir Singh Sandhu (Ceased)

• Correspondence address: The Pillars, Slade Oak Lane, Gerrards Cross, England, SL9 0QE
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Ishwant Sandhu (Ceased)

• Correspondence address: The Pillars, Slade Oak Lane, Gerrards Cross, England, SL9 0QE
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%