CompaniesInTheUK

A.B. DAVIS LIMITED

Company number 01336744 ·

Active

2 active / 5 ceased · persons with significant control

Mr Benjamin Green

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-02
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Darlingtons House, 7 Spring Villa Road, Edgware, London, HA8 7EB, England

Yv Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Correspondence address
42-46, Station Road, Edgware, HA8 7AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11156194
Country registered
England

Mr Steven Darren Rosenbaum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-02
Ceased on
2024-12-12
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darlingtons House, 7 Spring Villa Road, Edgware, London, HA8 7EB, England

Yv Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2023-11-02
Correspondence address
Darlingtons House, 7 Spring Villa Road, Edgware, London, HA8 7EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11156194
Country registered
England

Mr Benjamin Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-12
Ceased on
2019-05-07
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-46, Station Road, Edgware, HA8 7AB, England

Mr Eli Itzinger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-12
Ceased on
2019-05-07
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-46, Station Road, Edgware, HA8 7AB, England

Abd New Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-07
Ceased on
2018-03-12
Correspondence address
Kajaine House, 57-67 High Street, Edgware, HA8 7DD, England
Legal form
Private Company Limited By Shares
Place registered
N/A
Registration number
10209104
Country registered
England And Wales