THREE DAGGERS (OPERATING) LIMITED
Company number 07412353 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Robert Austin Lowery
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-11-02
- Date of birth
- April 1973
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
Mr. Alan Russell Pike
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-10-22
- Date of birth
- March 1944
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
Mr. Chad Rustan Pike
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-10-22
- Date of birth
- May 1971
- Nationality
- American,British
- Country of residence
- England
- Correspondence address
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
Ian Michael Huschle
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-07-07
- Date of birth
- November 1966
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
Ms Meredith Elizabeth Pike
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
- Notified on
- 2020-11-02
- Ceased on
- 2024-08-06
- Date of birth
- January 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has not yet completed taking steps to find anyone with significant control.