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D.I.C. INVESTMENTS LIMITED
Person with Significant Control

D.I.C. INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameD.I.C. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01197492
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of D.I.C. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osbourne Limited
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Nov 24, 2020
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12813850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Jason Carter
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Jan 10, 2017
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Irene Carter
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Apr 06, 2016
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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