DAVIES GLOBAL (CTL) LIMITED
Company number 10981928 · Monitor this company
3 active / 6 ceased · persons with significant control
Davies Group Limited
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
- 2021-12-03
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 06479822
- Country registered
- England
Livingbridge Enterprise Gp Llp
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 member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-10-12
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc419118
- Country registered
- England And Wales
Livingbridge Enterprise Llp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-10-12
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc401650
- Country registered
- England
Fis Nominee Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-01
- Ceased on
- 2019-04-01
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03630494
- Country registered
- United Kingdom
Livingbridge Enterprise 2 Lp
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
- 2017-10-12
- Ceased on
- 2017-10-12
- Correspondence address
- 100 Wood Street, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Lp016854
- Country registered
- England And Wales
Livingbridge Enterprise 2 Co-Invest Lp
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
- 2017-10-12
- Ceased on
- 2019-04-01
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Sl022479
- Country registered
- Scotland
Livingbridge Enterprise Gp Llp
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 member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-10-12
- Ceased on
- 2021-12-03
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc419118
- Country registered
- England And Wales
Livingbridge Enterprise Llp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-10-12
- Ceased on
- 2021-12-03
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc401650
- Country registered
- England
Mr Andrew John Middleton
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
- 2017-09-26
- Ceased on
- 2017-10-12
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 167, Fleet Street, London, EC4A 2EA, United Kingdom