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Nom

Devonshire Group Services Limited
Adresse
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05398914 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Moore Kingston Smith Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc317343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Martine, Daniel Trevor London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Meadows, Matthew James London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rixon, Ian London, United Kingdom Status: Active Notified: 20/03/2006 Date of Birth: 09/1970 Role: Secretary Nationality: British
    Penfold, Maureen Bernadette London, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 30/04/2024 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Devonshire Publishing LTD Status: Active Notified: 06/04/2016 Companies House Number: 05397878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moore Clearcomm Limited Status: Active Notified: 02/03/2020 Companies House Number: 10521104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moore Intelligent Finance Limited Status: Active Notified: 01/04/2023 Companies House Number: 10460087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moore Kingston Smith HR Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03317003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moorementum Limited Status: Active Notified: 10/04/2023 Companies House Number: 14787999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moore Engage Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 03905153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •