D'ARCY & EVEREST LIMITED

Company number 02761058 ·

Active

2 active / 3 ceased · persons with significant control

Mr Luke Patrick Robert Whiting

Individual Active

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
2018-09-11
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
3, Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom

Mrs Laura Whiting

Individual Active

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
2018-09-11
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
3, Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom

Mr John Richard Oliver

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
2016-04-06
Ceased on
2017-11-30
Date of birth
February 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom

Angela Jane Whiting

Individual 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
2016-04-06
Ceased on
2018-09-11
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom

Meadows Fenton 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
2016-04-06
Ceased on
2018-09-11
Correspondence address
3, Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
03844062
Country registered
United Kingdom