DAVIS (MH) LIMITED

Company number 07417423 ·

Active

5 active / 4 ceased · persons with significant control

Mrs Lynn Carson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-01
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Kim Susan Durden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Nouvelles Lunettes Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Correspondence address
14, Victoria Square, Droitwich, WR9 8DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13722354
Country registered
England

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05476134
Country registered
England

Ho2 Management Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-07-01
Correspondence address
Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr Jeremy Peter 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
Notified on
2016-04-06
Ceased on
2020-07-01
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Lawns, Twywell, Northants, NN14 3AU

Mr Nicholas Jeremy Mcfaul Carson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Kim Susan Durden

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
2020-07-01
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moyune House, Crispin Place, High Street, Kettering, Northants, NN16 8SP, United Kingdom

Mr Nicholas Jeremy Mcfaul Carson

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
2020-07-01
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Two Chimneys, 8 School Hill, Middleton, Market Harborough, Leics, LE16 8YZ, United Kingdom