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Nom

The DMC Group Holdings Limited
Adresse
21 Grosvenor Place
London
SW1X 7HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11792210 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lion Cashmere Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lion Cashmere Midco Limited Status: Active Notified: 11/02/2019 Companies House Number: 11810685 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 Lion Capital (Guernsey) Bridgeco Limited Status: Ceased Notified: 28/01/2019 Ceased: 11/02/2019 Companies House Number: 00061318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Leyre, Amaury London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Zappaterra, Fabrizio Dorian London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 07/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian
    Malchione, Helena Duey London, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 16/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Crafts Group Limited Status: Active Notified: 11/02/2019 Companies House Number: 10299364 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 Lion Cashmere Hedgeco Limited Status: Active Notified: 24/06/2019 Companies House Number: 11940960 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sirdar Group Limited Status: Active Notified: 16/09/2020 Companies House Number: 09489155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wool and The Gang LTD Status: Active Notified: 16/09/2020 Companies House Number: 08332008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wool and The Gang Limited Status: Active Notified: 16/09/2020 Companies House Number: 08332008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •