Daniel Grimes
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1973
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MDM COMMERCIAL HOLDING LTD | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
| Officer | MDM COMMERCIAL HOLDING LTD | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
| Officer | JAMBALA LTD | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Person with significant control | PARSIAS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | PARSIAS LTD | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | ALMAGROVE SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | CONNECTIVE LENDING LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | LUXURY PORTAL LTD | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Person with significant control | LUXURY PORTAL LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | CONNECTIVE LENDING LTD | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | DANIEL GRIMES LTD | 🇬🇧United Kingdom | Dissolved | 16/06/2026 – present |
| Officer | D GRIMES CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Person with significant control | WATCH BUYERS LTD | — | Dissolved | 25/06/2024 – 26/09/2019 |
| Person with significant control | LAINHEAD LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 13/06/2024 – 11/08/2017 |
| Person with significant control | COMPUSERVE SERVICES PARTNERS LLP | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/11/2022 |
| Person with significant control | ALMAGROVE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PAWNBROKER LIMITED | — | Active | 19/06/2024 – present |
| Officer | WATCH BUYERS LTD | — | Dissolved | 08/05/2026 – present |
| Officer | ADVANCIS LIMITED | — | Dissolved | 19/05/2026 – 01/03/2013 |
| Officer | ROCK&ROLLER TATTOO STUDIO LIMITED | 🇬🇧United Kingdom | Dissolved | 31/05/2026 – present |
| Officer | NRDG LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | MALLARD LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | NRDG LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | PAWNBROKER LIMITED | — | Active | 26/02/2026 – present |
| Officer | CASH RECYCLE LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | ALMAGROVE LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |