DIRFT SOUTH MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameDIRFT SOUTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03012065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRFT SOUTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 - 10 Savile Row
    W1S 3PF Mayfair
    Thor Equities
    London
    United Kingdom
    Dec 20, 2019
    9 - 10 Savile Row
    W1S 3PF Mayfair
    Thor Equities
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12306502
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    Apr 06, 2016
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05617111 And 05617123
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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