Dalmally Asset Investment Limited
Company 10417606 · Active · incorporated 10/10/2016 · Ipswich IP2 9HB · Private Limited Company
Nature of business: 55100 - Hotels and similar accommodation
Latest accounts held to 2025-12-31; turnover £14,000; total assets £779,119; net assets £202,328; 4 employees.
Who controls it
- Mgm Uk Hotels Holdings Limited (company, registered 12454705 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-12-28 - Mr Nesamanimaran Muthu (person, born 11/1967, Cypriot, resident Singapore)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors, significant influence or control as firm · from 2016-10-10, ceased 2020-12-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Mgm UK Hotels Holdings Limited (12454705, Active)
What else sits under the same owner
- Alexandra Asset Limited (10426439, Active)
- Alexandra Hotel Management Limited (10422241, Active)
- Ben Doran Asset Limited (10417764, Active)
- Ben Doran Management Limited (10417714, Active)
- Bright Ventures Limited (09195389, Active)
- Damally Management Limited (10417531, Active)
- Euphrasia Ventures Limited (10093976, Active)
- Fatima Ventures Limited (09194666, Active)
- Highland Coaches Limited (10617969, Active)
- London Holiday Limited (10288698, Active)
- Lourdes Ventures Limited (09419969, Active)
- Luxury Highland Transports Limited (10441214, Active)
- Mgm Muthu Hotels Limited (13918684, Active)
- Newton Asset Limited (10422349, Active)
- Newton Hotel Management Limited (10422265, Active)
- Roya Asset Investment Limited (10441255, Active)
- Verinica Ventures Limited (10094003, Active)
- Westcliff Ventures Limited (09419967, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Damally Management Limited (10417531)
- Roya Asset Investment Limited (10441255)
- Newton Asset Limited (10422349)
- Dalmacia Hotels Limited (08538956)
- Ducales Asset No. 1 Limited (NI619033)
- Ben Doran Asset Limited (10417764)
- Dalston Hotel Limited (17272344)
- Dalod Investments Limited (00904906)
Check this company on Companies House.
Get the full asset and risk dossier on Dalmally Asset Investment Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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