DB GROUP (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameDB GROUP (HOLDINGS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01890135
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DB GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin James Ball
    Freckenham
    IP28 8HX Bury St. Edmunds
    Freckenham House
    Suffolk
    England
    Apr 06, 2016
    Freckenham
    IP28 8HX Bury St. Edmunds
    Freckenham House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    The Altro Group Plc
    Works Road
    SG6 1NW Letchworth Garden City
    Altro Group
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Works Road
    SG6 1NW Letchworth Garden City
    Altro Group
    Hertfordshire
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01493087
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grosvenor Food & Agtech Limited
    Hill Road
    Eccleston
    CH4 9HQ Chester
    The Quarry
    United Kingdom
    Apr 06, 2016
    Hill Road
    Eccleston
    CH4 9HQ Chester
    The Quarry
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03221116
    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.

    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