A. DIGBY & SONS LIMITED,

Company number 00523327 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr James Peter Blunden Bradford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-28
Date of birth
July 1944
Nationality
British
Country of residence
England
Correspondence address
No 1, C/O Howard Kennedy Llp, London Bridge, London, SE1 9BG, England

Mr Robert David Craig

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-28
Date of birth
December 1946
Nationality
British
Country of residence
England
Correspondence address
No 1, London Bridge, London, SE1 9BG, England

Mr Gordon Philip Eder

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-28
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
No 1, Howard Kennedy Llp, London Bridge, London, SE1 9BG, England

Mrs Amanda Mary Digby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-08
Ceased on
2019-06-28
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
25, Moorgate, London, EC2R 6AY

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.