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DARNTON GROUP LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1DB3 GROUP TRUSTEE LIMITEDbeneficial owner 75%→DARNTON GROUP LIMITED
- 1Mr Alistair William Hamiltonbeneficial owner 75%→DARNTON GROUP LIMITED
- 1Mr Alistair William Hamiltonbeneficial owner 62.5%→DARNTON GROUP LIMITED
- 2Mr Alistair William Hamiltonbeneficial owner→DB3 GROUP TRUSTEE LIMITED
- 2Mr Nathan Mcnamarabeneficial owner→DB3 GROUP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 06234395
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-02
- Registered office
- 10 South Parade, Leeds, South Parade, Leeds, LS1 5QS, England
- SIC
- 71129
Officers · 3 active
- HAMILTON, Alistair Williamdirector · British · appt 2025-06-30
- MCNAMARA, Nathandirector · British · appt 2020-06-19
- STEINERT, Juliusdirector · British · appt 2025-06-30
- DAVIES, Paul Howard(resigned)secretary · appt 2015-04-30
- HARDCASTLE, Keith Anthony(resigned)secretary · British · appt 2007-05-02
- TURNER LITTLE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-05-02
- CAMPBELL-PILLING, Rory Andrew(resigned)director · British · appt 2015-12-03
- DAVIES, Paul Howard(resigned)director · British · appt 2015-04-30
- HAMILTON, Alistair William(resigned)director · British · appt 2007-05-02
- HARDCASTLE, Keith Anthony(resigned)director · British · appt 2007-05-02
- JONES, John Dyfrig(resigned)director · British · appt 2015-12-03
- LODGE, Richard Alexander(resigned)director · British · appt 2015-12-03
Beneficial owners · PSC · 1 current
- ■Db3 Group Trustee Ltd50–75% sharescorporate PSC · England · since 2022-12-16 · trace owners →
- ●Mr Alistair William Hamilton50–75% sharesindividual PSC · England · ceased 2022-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.