TYNAN D'ARCY LIMITED: Person with Significant Control

  • Overview

    Company NameTYNAN D'ARCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02609239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYNAN D'ARCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farm Yard
    SL4 1QL Windsor
    1st Floor Arundel House
    Berkshire
    England
    Mar 28, 2024
    Farm Yard
    SL4 1QL Windsor
    1st Floor Arundel House
    Berkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14837064
    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.
    Mrs Karen Elizabeth D'Arcy
    Hambleden
    RG9 6RJ Henley-On-Thames
    The Barn Yewden Farm
    England
    Dec 06, 2017
    Hambleden
    RG9 6RJ Henley-On-Thames
    The Barn Yewden Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Edward D'Arcy
    1st Floor
    Farm Yard
    SL4 1QL Windsor
    Arundel House
    Berkshire
    England
    Apr 06, 2016
    1st Floor
    Farm Yard
    SL4 1QL Windsor
    Arundel House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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