DAVID CLELAND MAXWELL - LONDON

DAVID CLELAND MAXWELL - LONDON

.

Overview

MR DAVID CLELAND MAXWELL is a Director from London. This person was born in September 1978, which was over 45 years ago. MR DAVID CLELAND MAXWELL is British and resident in United Kingdom. This company officer is, or was, associated with at least 58 company roles.
Their most recent appointment, in our records, was to DPK CAVENDISH HOLDINGS LIMITED on 2023-12-20.

Address

5 Seaforth Place,
London
SW1E 6AB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DPK CAVENDISH HOLDINGS LIMITED Active Director 2023-12-20 CURRENT
CVCW LIMITED Active Director 2023-12-06 CURRENT
NEWRAD MANAGEMENT COMPANY LIMITED Active Director 2022-12-08 CURRENT
NEWRAD PROPERTY LIMITED Active Director 2022-12-08 CURRENT
NEWRAD JV COMPANY LIMITED Active Director 2022-12-07 CURRENT
NEWRAD HOLDING LIMITED Active Director 2022-12-06 CURRENT
DPK RAD LIMITED Active Director 2022-10-07 CURRENT
DPK BASELEND HOLDCO LTD Dissolved - no longer trading Director 2022-09-16 CURRENT
BASELEND JV HOLDCO LTD Dissolved - no longer trading Director 2022-09-16 CURRENT
BASELEND COMMERCIAL FINANCE LTD Dissolved - no longer trading Director 2022-09-16 CURRENT
B-RAD MANCO LIMITED Active Director 2022-06-28 CURRENT £100 cash, £12,600,253 equity
RAD CHP LIMITED Active Director 2022-06-28 CURRENT £100 cash
COVEST2021 LIMITED Active Director 2021-07-15 CURRENT £2,625,754 equity
NAMT HOLDCO LIMITED Active Director 2021-04-15 CURRENT £100 cash, £-731,989 equity
ISABELLA MIDCO LIMITED Active Director 2019-11-14 until 2019-12-10 RESIGNED £42,479,000 equity
DPK QUAY LIMITED Active Director 2019-10-24 CURRENT £815 cash, £-395,442 equity
ISABELLA PROPERTIES HOLDINGS LIMITED Active Director 2019-10-24 until 2019-12-10 RESIGNED £42,411,657 equity
ISABELLA PROPERTIES LIMITED Active Director 2019-10-24 until 2019-12-10 RESIGNED £1,997,930 cash, £42,458,050 equity
DPK LOGISTIQUE FRANCE LTD Active Director 2018-02-28 CURRENT £170 cash, £534,175 equity
DPK FRANCE LTD Active Director 2018-02-28 CURRENT £239 cash, £87,718 equity
DPK FUL LLP Dissolved - no longer trading Llp Designated Member 2017-12-13 CURRENT
CREDIT4 HOLDINGS LIMITED Active Director 2017-09-15 CURRENT £100 cash, £100 equity
PROPENSIO FINANCE LIMITED Active Director 2017-09-15 until 2019-02-21 RESIGNED £907,099 cash, £-1,434,074 equity
DPK ROYDON MANAGEMENT LIMITED Active Director 2017-06-21 CURRENT £253 cash, £-7,497 equity
DPK ROYDON MARINA VILLAGE LIMITED Active Director 2017-06-21 CURRENT £56,318 cash, £30,948 equity
DPK ARTILLERY LLP Active Llp Designated Member 2015-09-10 CURRENT
LAGONDA NEWCO B LIMITED Active Director 2015-07-14 CURRENT
LAGONDA NEWCO A LIMITED Active Director 2015-07-14 CURRENT
DPK AUTOSTRADA LIMITED Active Director 2015-07-06 CURRENT £87,521 cash, £4,028,987 equity
DPK EAST LIMITED Active Director 2015-07-06 CURRENT £77,916 cash, £4,381,272 equity
DPK PFS INVESTMENTS LTD Active Director 2015-03-05 CURRENT £24,012 cash, £9,270,542 equity
LAGONDA NEWCO C LIMITED Active Director 2014-06-02 CURRENT
LAGONDA BIDCO A LIMITED Active Director 2014-06-02 CURRENT
CREDIT4 LIMITED Active Director 2013-10-18 CURRENT £256,813 cash, £-1,072,555 equity
DPK REAL ESTATE SERVICES LIMITED Active Director 2013-09-03 CURRENT £2,238,671 cash, £14,992,644 equity
DENBRIDGE NO. 2 LIMITED Active Director 2013-07-05 CURRENT £242,397 equity
SYNERGY GRACECHURCH LIMITED Dissolved - no longer trading Director 2013-02-27 until 2013-07-10 RESIGNED
DPK LAGONDA HOLDINGS LLP Dissolved - no longer trading Llp Designated Member 2012-05-21 CURRENT
DPK PROPERTY INVESTMENTS LIMITED Active Director 2012-03-28 CURRENT £2,590 cash, £-3,805 equity
LONDON LAND PORTFOLIO LIMITED Dissolved - no longer trading Director 2012-03-23 until 2012-03-23 RESIGNED
DPK REAL ESTATE LLP Active Llp Designated Member 2011-11-03 CURRENT
AAIM LAGONDA PURCHASER LIMITED Active Director 2010-08-05 CURRENT £50,577 cash, £-29,497,037 equity
DPK MANAGEMENT LIMITED Active Director 2010-06-15 CURRENT £209,496 cash, £3,034 equity
DPK PROPERTY HOLDINGS LIMITED Active Director 2010-03-23 CURRENT £741 cash, £-30,073,450 equity
DPGS LONDON LIMITED Dissolved - no longer trading Director 2008-11-11 until 2010-03-22 RESIGNED £-2,884,344 equity
STONE PIT RESTORATION LIMITED Active Director 2007-08-31 until 2007-11-13 RESIGNED £269,424 cash, £-8,081,262 equity
STONEPIT LIMITED Active Director 2007-06-20 until 2007-11-13 RESIGNED £25,974,934 equity
GORNHAYS MANAGEMENT COMPANY LIMITED Active Director 2006-11-06 until 2010-04-21 RESIGNED
CLELAND PROPERTIES (HOLCOMBE) LIMITED Active Secretary 2005-06-06 CURRENT £-1,272,077 equity
CLELAND PROPERTIES (HOLCOMBE) LIMITED Active Director 2005-06-06 CURRENT £-1,272,077 equity
CLELAND CAPITAL LIMITED Active Director 2005-05-09 CURRENT £8,231 cash, £-125,272 equity
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED Dissolved - no longer trading Secretary 2003-10-24 CURRENT £28,338 cash
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED Dissolved - no longer trading Director 2003-10-24 CURRENT £28,338 cash

Companies Controlled

Company Active from Level of control
CAVATELLI LLP 2020-08-28 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
NAMT HOLDCO LIMITED 2021-04-15 Ownership of shares 75 to 100 percent
CREDIT4 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CREDIT4 HOLDINGS LIMITED 2018-04-25 Ownership of shares 25 to 50 percent
DPK ARTILLERY LLP 2016-04-06 Significant influence or control limited liability partnership
DPK MANAGEMENT LIMITED 2016-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DPK PROPERTY HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
DPK REAL ESTATE LLP 2016-04-06 Significant influence or control limited liability partnership
B-RAD MANCO LIMITED 2022-06-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RAD CHP LIMITED 2022-06-28 - 2023-01-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GARY KEITH TROTT Director London, United Kingdom 77
MR ADRIAN JOSEPH MORRIS LEVY Solicitor London, United Kingdom 1,381
ROBERT DAVID WHITTON Company Director London, United Kingdom 49
MR MARK LEE TAGLIAFERRI Director London, England 111
MR JAMES ROBERT ELTON None London, United Kingdom 85
MR CLIVE WESTON Co Secretary London, United Kingdom 535
CHRISTOPHER EDWARD ROSHIER Retail Director Esher, United Kingdom 18
KEVIN CHARLTON Director Radlett 5
MR ALDRED ROBERT ALEXANDER DRUMMOND London 3
DR MARTIN ANDREW CLARKE Financier Bath, England 77
MR JAIRAJ MUKUNDROY AMIN Partner, Real Estate Private Equity London, England 4
MR ROSS MACDIARMID Chartered Surveyor London, United Kingdom 2
CHARNEL EDNA DE VILLIERS Group Finance Manager London, England 1
JOANNE ABIGAIL SCHAEFFER Managing Director Hessen, Germany 1
JAMES BURRELL Investment Executive London 14
ANTHONY ROY FOSTER Finance Director London, United Kingdom 10
MR ANTHONY GERRARD TROY Company Director Harrogate, England 147
TIM BETTS Managing Director High Wycombe, England 2
MR MICHAEL CHRISTEL ENGELEN Finance Director Tonbridge, England 7

Nearby People

Name Occupation Address No of Appointments
MR GARY KEITH TROTT Director London, United Kingdom 77
DPK PROPERTY HOLDINGS LIMITED London, England 1
MAXWELL INVESTMENTS 1 LLP London, United Kingdom 1
MARION FRANCES DANIEL Retired London 1
MR RICHARD LUKE JAMES LAWRENCE Director London, United Kingdom 3
MR KELVIN JOHANN BIRK Goldsmith London, England 2
MR JAMES LAURENCE NEARY Director London, United Kingdom 3
MR SIMON CHARLES BURBRIDGE Accountant London, United Kingdom 2
MS ABIGAIL BAUMHARDT London, England 2
DAVID JOHN CULVERHOUSE Director London, United Kingdom 1