CompaniesInTheUK

MARK LEONARD DAVIES LTD

Company number 15588486 ·

Active

1 active / 3 ceased · persons with significant control

The Office Of The House Of Davies Llp

Corporate entity 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-22
Correspondence address
Flat 1 , Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc454476
Country registered
England

Mark- Leonard

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-12
Ceased on
2025-05-22
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mark- Leonard

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-07
Ceased on
2025-02-12
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 1,Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England

Ceo Mark Leonard Davies

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-23
Ceased on
2025-02-12
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England