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Name

Defence Management (Watchfield) LTD

Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Defence Management (Watchfield) Limited
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 03385241 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Defence Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03564570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 18/07/2007 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British
    Knight, Mark Jonathan London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hoile, Richard David Aldwych, London Status: Ceased Notified: 01/12/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British