SQUIRE BOWKER & SON LIMITED: Person with Significant Control

  • Overview

    Company NameSQUIRE BOWKER & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00100931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SQUIRE BOWKER & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dlmi Uk Limited
    Apex Building
    Blackthorn Road
    Sandyford Industrial Estate
    Dlmi Management
    Dublin, D18 Kn25
    Ireland
    Jun 14, 2016
    Apex Building
    Blackthorn Road
    Sandyford Industrial Estate
    Dlmi Management
    Dublin, D18 Kn25
    Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Chadwick
    Apex Building
    Blackthorn Road
    Sandyford Industrial Estate
    Dlmi Management
    Dublin, D18 Kn25
    Ireland
    Jun 14, 2016
    Apex Building
    Blackthorn Road
    Sandyford Industrial Estate
    Dlmi Management
    Dublin, D18 Kn25
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Fildes
    Marsh Parade
    ST5 1DU Newcastle Under Lyme
    6
    Staffordshire
    England
    Apr 06, 2016
    Marsh Parade
    ST5 1DU Newcastle Under Lyme
    6
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0