Company information:
Dbg Subsidiary Limited (No: 07176393)
Address: LANDMARK, ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 03-Mar-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 To: Jun-2022 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 To: Jun-2022 )
Resigned Director: KANESH KHILOSIA ( DOB: Dec-1968 From: May-2010 To: Dec-2015 )
Resigned Director: DAVID JEREMY MENTON ( DOB: Mar-1977 From: Mar-2010 To: Apr-2013 )
Resigned Director: ANDREW GUY PEARSON ( DOB: Jul-1971 From: Jun-2013 To: Dec-2017 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN ROCHFORD ( DOB: Oct-1959 From: Mar-2010 To: May-2012 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Mar-2010 To: Mar-2010 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: PHILIP SIMON SHAPIRO ( DOB: Sep-1975 From: Mar-2010 To: Apr-2013 )
Resigned Director: ANDREW SLOAN ( From: Jun-2013 To: Oct-2013 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Apr-2013 To: Nov-2013 )
Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965 From: May-2015 To: Apr-2018 )
Resigned Director: ALLAN DAVID STOCKWIN ( DOB: Aug-1947 From: Mar-2010 To: Mar-2010 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: KANESH KHILOSIA ( From: May-2010 To: Apr-2013 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)
Dbg (Uk) Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)