DAVIESCLIFTHOLDINGS LTD

Company number 13584263 ·

Active

1 active / 3 ceased · persons with significant control

Ms Kimberley-Ann Davies

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-25
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Meadow View, Davis Way, Hurst, Reading, RG10 0TR, England

Miss Kimberley Ann Davies

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
2024-03-01
Ceased on
2024-11-12
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Meadow View, Davis Way, Hurst, Reading, RG10 0TR, England

Mr Arealius Ruben Davies-Clift

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
2021-08-25
Ceased on
2024-03-01
Date of birth
May 2003
Nationality
British
Country of residence
England
Correspondence address
Meadow View, Davis Way, Hurst, Reading, RG10 0TR, England

Mr Maximus Dennis Clive Davies-Clift

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
2021-08-25
Ceased on
2024-03-01
Date of birth
August 2001
Nationality
British
Country of residence
England
Correspondence address
Meadow View, Davis Way, Hurst, Reading, RG10 0TR, England