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DEANBY LIMITED
Person with Significant Control

DEANBY LIMITED: Person with Significant Control

    • Overview

    Company NameDEANBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03289525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DEANBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claremont Consulting Services Sa
    Rue Glesener
    L - 1631
    Luxembourg
    17
    Luxembourg
    		Apr 04, 2019
    Rue Glesener
    L - 1631
    Luxembourg
    17
    Luxembourg
    		No
    Legal FormSociete Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredLuxembourg Companies Registry
    Registration NumberR.C.B72766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Edward Reynolds
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Hertfordshire
    United Kingdom
    		Jul 20, 2016
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    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 Paul Brealey Venn
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    England
    		Jun 01, 2016
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    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.
    Xifro Limited
    Greg Tower
    PC 1065
    Nicosia
    Florinis 7
    Cyprus
    		Jun 01, 2016
    Greg Tower
    PC 1065
    Nicosia
    Florinis 7
    Cyprus
    		Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus Companies Law
    Place RegisteredCyprus Companies Registry
    Registration NumberTba
    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