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MVD ENTERPRISES LIMITED
Person with Significant Control

MVD ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameMVD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03379265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MVD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Allister Michael John Donovan
    Cyncoed Road
    CF23 6RY Cardiff
    322
    United Kingdom
    		Jun 10, 2021
    Cyncoed Road
    CF23 6RY Cardiff
    322
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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 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) hold, 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Ann Donovan
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		May 29, 2018
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Michael John Donovan
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		Apr 06, 2016
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    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