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DHL REAL ESTATE (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jane Libeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1Mr Dermot Francis Woolliscroftbeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1Mr Keith Roy Smithbeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1Mr Kevin Paul Seybeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1Mr James Edward Gillbeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1Mr Matthew Luke Wrightbeneficial owner→DHL REAL ESTATE (UK) LIMITED
- 1EXEL HOLDINGS LIMITEDbeneficial owner 100%→DHL REAL ESTATE (UK) LIMITED
- 2EXEL INVESTMENTS LIMITEDbeneficial owner 100%→EXEL HOLDINGS LIMITED
- 2Mr Dermot Francis Woolliscroftbeneficial owner→EXEL HOLDINGS LIMITED
- 2Mrs Jane Libeneficial owner→EXEL HOLDINGS LIMITED
- 2Mr Michael James Trimmbeneficial owner→EXEL HOLDINGS LIMITED
- 3Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
- 3Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED
- 3Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
- 3Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01150835
- Status
- active
- Type
- ltd
- Incorporated
- 1973-12-12
- Registered office
- 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
- SIC
- 46390, 49410, 52103
Officers · 3 active
- OSBORN, Gareth Johndirector · British · appt 2023-01-10
- STAGG, Iandirector · British · appt 2022-01-01
- TAYLOR, Rebecca Louise Hazeldirector · British · appt 2021-06-01
- CARPENTER, John(resigned)secretary · British
- LI, Jane(resigned)secretary · appt 2015-11-04
- EXEL SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 1995-09-29
- ALVES, Claire Louise Cooper(resigned)director · British · appt 2000-11-01
- BEDEMAN, Mark David(resigned)director · British · appt 1994-02-15
- BROWN, Ernest Gerald Freeman(resigned)director · British
- BURNS, Bernard Kenneth Robbie(resigned)director · British
- CAMERON, Ian, Mr.(resigned)director · British · appt 2011-10-31
- CHATFIELD, Carl Anthony(resigned)director · British · appt 2003-01-10