arrow_back Entities

DM1 HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-28 | Reg. 12339045 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

DM1 HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12339045, incorporated on 28 November 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: M25 1PY Manchester, the United Kingdom. Directors include MR ASHLEY JONATHAN MARKS and MR SHIMON MARKS. Shareholders include MR ASHLEY JONATHAN MARKS and MR SHIMON MARKS. Associated with 6 related entities, including BC COMMUNITY LIMITED, MARKHALL ESTATES LIMITED, and INGLEDENE FINANCIAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12339045

Registered Address

349 BURY OLD ROAD
PRESTWICH
M25 1PY MANCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASHLEY JONATHAN MARKS
DIRECTOR
person MR SHIMON MARKS
DIRECTOR
person MR YOSEF DOV MARKS
25-50% DIRECTOR SHAREHOLDER
person MR ASHLEY JONATHAN MARKS
25-50% SHAREHOLDER
person MR SHIMON MARKS
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BC COMMUNITY LIMITED
🇬🇧 MARKHALL ESTATES LIMITED
🇬🇧 INGLEDENE FINANCIAL LTD
🇬🇧 INGLEDENE CAPITAL LIMITED
🇬🇧 SIMON MARKS ESTATES LTD
🇬🇧 WORKING OFFICE WONDERS LIMITED

Source Records (1)

companieshouse 12339045 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free