DRUMCASH LIMITED: Person with Significant Control

  • Overview

    Company NameDRUMCASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02910911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRUMCASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Martin
    King William Street
    EC4N 7AF London
    1king William St
    England
    Feb 12, 2021
    King William Street
    EC4N 7AF London
    1king William St
    England
    No
    Nationality: Australian,British
    Country of Residence: United Kingdom
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Midwinter Capital Limited
    King William Street
    EC4N 7AR London
    1
    England
    Mar 01, 2019
    King William Street
    EC4N 7AR London
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number11574427
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gilbert Kellerhals
    Zollikerstrasse
    8034
    Zurich
    181
    Switzerland
    Apr 06, 2016
    Zollikerstrasse
    8034
    Zurich
    181
    Switzerland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marco Jager
    Zollikerstrasse181
    8034
    Zurich
    181
    Switzerland
    Apr 06, 2016
    Zollikerstrasse181
    8034
    Zurich
    181
    Switzerland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rothschild And Co
    Avenue De Messina
    75008 Paris
    23bis
    France
    Apr 06, 2016
    Avenue De Messina
    75008 Paris
    23bis
    France
    Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredParis Trade And Companies Registry,302519228
    Registration Number302519228
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vivienne Barbara Woolf
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    Apr 06, 2016
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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