CompaniesInTheUK

DAVIS BONLEY LIMITED

Company number 08989322 ·

Active

2 active / 4 ceased · persons with significant control

Db Eot Trustees Limited

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
Notified on
2024-08-07
Correspondence address
137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
Legal form
Limited
Place registered
Registrar Of Companies
Registration number
14101313
Country registered
England

Mr Nicholas John Godsave

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
2016-04-06
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northside House, Mount Pleasant, Barnet, EN4 9EE

Db Eot Trustees 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
2024-08-07
Ceased on
2024-08-07
Correspondence address
Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
Legal form
Limited
Place registered
Register Of Companies
Registration number
14101313
Country registered
United Kingdom

Db Eot Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-01
Ceased on
2022-07-01
Correspondence address
Northside House, Mount Pleasant, Barnet, EN4 9EE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14101313
Country registered
England

The Davis Bonley Limited Employee Ownership Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2022-06-30
Ceased on
2024-08-07
Correspondence address
Northside House, Mount Pleasant, Barnet, EN4 9EE, England
Legal form
Trust

Mr Andrew Simon 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
2022-07-01
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northside House, Mount Pleasant, Barnet, EN4 9EE