DMC PROPERTY INVESTMENT LIMITED

Company number 10187304

3 active persons with significant control / 0 active statements

Mr Danny Graham Carter (Active)

• Correspondence address: Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
• Notified on: 18 May 2016
• Date of birth: March 1962
• 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: Right to appoint or remove directors

Mrs Margaret Ann Carter (Active)

• Correspondence address: Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
• Notified on: 18 May 2016
• Date of birth: November 1961
• 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: Right to appoint or remove directors

D G Carter Settlement 2011 (Active)

• Correspondence address: Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
• Notified on: 18 May 2016
• Governing law: England/Wales
• Legal form: Discretionary Trust
• 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: Right to appoint or remove directors