TOM DAVIS RACING LIMITED: Person with Significant Control

  • Overview

    Company NameTOM DAVIS RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03437859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOM DAVIS RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Davis
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    Apr 06, 2016
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    • 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.
    Mr James Graham Davis
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    Apr 06, 2016
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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