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Name

The DMW Group Management Limited
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 10799113 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hamsard 3455 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Credera Holdings Limited Status: Active Notified: 20/10/2017 Companies House Number: 10891788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 01/06/2017 Ceased: 20/10/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bell, Justin Wade London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 01/08/2020 Role: Secretary
    Dean, Alexander Christopher 90 - 100 Southwark Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Greenhalgh, Simon Nicholas London, England Status: Active Notified: 07/11/2017 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walker, John Mark London, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: Legal Counsel/solictor Role: Director Country of Residence: United States Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Alexander Steven London, England Status: Ceased Notified: 20/10/2017 Ceased: 27/07/2020 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Credera Limited Status: Active Notified: 07/11/2017 Companies House Number: 02387340 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •