DOSSIERS / DSM HOSPITALITY LTD
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Company dossier

DSM HOSPITALITY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-13
KYBE ID: GB-10666302 · 10666302 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSM HOSPITALITY LTD
uk_ch
10666302
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-13
uk_ch
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD
uk_ch
55100 - Hotels and similar accommodation · 56302 - Public houses and bars
uk_ch

Ownership structure

3 entities
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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABFM LIMITEDactiveACACIA HOUSE MANAGEMENT COMPANY LIMITEDactiveADIUTARE INTERNATIONAL LTDactiveALPHA CONTROLS LIMITEDactiveAMBERLEY HOUSE (MANAGEMENT) LTDactiveAMBROSE SMITH LIMITEDactiveANNIE HARDINGE LIMITEDactiveA PASSION FOR PLANTS LIMITEDactiveARTILLERY PRODUCTIONS LIMITEDactiveAURALAS LIMITEDactiveBRAY SOUND LIMITEDactiveCARNIVAL RELOCATIONS LIMITEDactiveCEEMEA MANAGEMENT SERVICES LTDactiveCHRISTOPHER STOAKES LIMITEDactiveCONCEPT EDGE POWER LIMITEDactiveDAVID DUNCAN LTDactiveDAVID RADFORD LIMITEDactiveDON'T FRET AUDIO LTDactiveENGAGED ONLINE LEARNING LTDactiveENVIPCO (UK) LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
Mr David John Maiseybeneficial owner—UBO register
Mrs Sharon Alice Maiseybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100