CompaniesInTheUK

DARK WATCH UK LTD

Company number 08962150 ·

Active

2 active / 5 ceased · persons with significant control

Dark Watch Experiences Llc

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 with control over the trustees of a trust
Notified on
2026-01-01
Correspondence address
16192, Coastal Highway, Lewes, Delaware, 19958, United States
Legal form
Limited Liability Company
Place registered
Delaware
Registration number
38-4353167
Country registered
United States

Mr John Hannah Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-09
Date of birth
November 1966
Nationality
Scottish
Country of residence
United Arab Emirates
Correspondence address
Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

Mr Andrew John Radcliffe

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
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2023-05-23
Date of birth
March 1982
Nationality
English
Country of residence
England
Correspondence address
Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

Mr John Hannah Davis

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
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2026-01-01
Date of birth
November 1966
Nationality
Scottish
Country of residence
United Arab Emirates
Correspondence address
Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

Mr Graham Kelly

Legal person 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
2020-01-01
Ceased on
2022-03-31
Correspondence address
Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ, England
Legal form
Person

Mr Graham Kelly

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
Notified on
2020-01-01
Ceased on
2020-01-01
Date of birth
June 1950
Nationality
English
Country of residence
England
Correspondence address
Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

Statement

Withdrawn

The company knows of no individual or entity with significant control.