A C DIRECT LIMITED

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Who controls this company?

Linda Barbara Davey

Correspondence address
5, Steeds Way, Loughton, Essex, United Kingdom, IG10 1HX
Date of birth
March 1954
Notified on
2017-04-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-04-01

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-04-15

HISTORIC INFORMATION
Ceased on
2017-04-01

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-04-15

HISTORIC INFORMATION
Ceased on
2017-04-01

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-04-15

Scott James Davey

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
20, Hillcrest Road, South Woodford, London, United Kingdom, E18 2JL
Date of birth
August 1982
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Thomas James Davey

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
6, Rosemount Close, Woodford Green, United Kingdom, IG8 8HP
Date of birth
January 1985
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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