DUO GROUP (U.K.) LTD
Company number 05167242 · Monitor this company
2 active / 6 ceased · persons with significant control
Pt Mcwilliams Group Ltd
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
- 2023-06-19
- Correspondence address
- 17 Clarendon Road, Belfast, United Kingdom, BT1 3BG, United Kingdom
- Legal form
- Private Limited By Shares
- Place registered
- Northern Ireland
- Registration number
- Ni682065
- Country registered
- Northern Ireland
Patriot Fjarfesting Ehf
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- 27, Borgartun, 105 Reykjavik, Iceland
- Legal form
- Iceland
- Place registered
- Iceland Companies Register
- Registration number
- None
- Country registered
- Iceland
Mr Martin Francis Mcwilliams
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
- 2023-06-19
- Ceased on
- 2023-06-19
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 7BG, England
Mr Owen Stanley Bolt
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-27
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX
Mr Owen Stanley Bolt
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-27
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX, England
Mr Keith Edward Darch
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-07
- Date of birth
- September 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX
Patriot Fjarfesting Ehf
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-06-19
- Correspondence address
- 27, Borgartun, 105 Reykjavik, Iceland
- Legal form
- Iceland
- Place registered
- Iceland Companies Register
- Registration number
- None
- Country registered
- Iceland
Mr Patrick Doran
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-06-19
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Aller Farm, Aller Road, Dolton, Winkleigh, Devon, EX19 8PP, England