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Company number 03709551 ·

Active

2 active / 2 ceased · persons with significant control

Davies 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
2020-09-14
Correspondence address
7th Floor, 1 Minster Court, London, EC3R 7AA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06479822
Country registered
England

Davies 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
2020-09-14
Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06479822
Country registered
England

Mr Paul Martin Harvey

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
2017-02-08
Ceased on
2020-09-14
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
12 Ashurst Court, London Road, Wheatley, Oxford, Oxfordshire, OX33 1ER

Mr Russell Jon Hopcraft

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
2017-02-08
Ceased on
2020-09-14
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Ashurst Court, London Road, Wheatley, Oxford, Oxfordshire, OX33 1ER