THREE DAGGERS (OPERATING) LIMITED

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Who controls this company?

Ian Michael Huschle

Correspondence address
47, Westbury Road, Edington, BA13 4PG
Date of birth
November 1966
Notified on
2020-07-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Robert Austin Lowery

Correspondence address
47, Westbury Road, Edington, BA13 4PG
Date of birth
April 1973
Notified on
2020-11-02
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr. Alan Russel Pike

Correspondence address
47, Westbury Road, Edington, BA13 4PG
Date of birth
March 1944
Notified on
2020-10-22
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr. Chad Rustan Pike

Correspondence address
47, Westbury Road, Edington, BA13 4PG
Date of birth
May 1971
Notified on
2020-10-22
Nationality
American,British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

HISTORIC INFORMATION
Ceased on
2017-10-19

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-10-19

HISTORIC INFORMATION
Ceased on
2020-10-22

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2018-03-22

Ms Meredith Elizabeth Pike

HISTORIC INFORMATION
Ceased on
2024-08-06
Correspondence address
47, Westbury Road, Edington, BA13 4PG
Date of birth
January 1974
Notified on
2020-11-02
Nationality
American
Country of residence
United States
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control
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