D2 PROPCO LTD

Company number 10632331

1 active person with significant control / 0 active statements

D2 Propco (Holdings) Limited (Active)

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 16013648
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Graham Dibley (Ceased)

• Correspondence address: Inglewood, Lisvane Road, Lisvane, Cardiff, United Kingdom, CF14 0SF
• Notified on: 22 February 2017
• Ceased on: 29 October 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: 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%

Mr Duncan Michael Evans (Ceased)

• Correspondence address: Inglewood, Lisvane Road, Lisvane, Cardiff, United Kingdom, CF14 0SF
• Notified on: 22 February 2017
• Ceased on: 29 October 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: 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%

Statement (Withdrawn)

• Notified on: 22 February 2017
• Withdrawn on: 22 February 2017