DARTMOOR RAILWAY CIC: Person with Significant Control

  • Overview

    Company NameDARTMOOR RAILWAY CIC
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARTMOOR RAILWAY CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    British American Railway Services Limited
    Station Road
    Stanhope
    DL13 2YS Bishop Auckland
    Stanhope Station
    England
    Jun 04, 2020
    Station Road
    Stanhope
    DL13 2YS Bishop Auckland
    Stanhope Station
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06641019
    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 Edwin Ellis
    118 South Clinton Street, Suite 400
    60661 Chicago
    Iowa Pacific Holdings Llc
    Illinois
    United States
    Apr 06, 2016
    118 South Clinton Street, Suite 400
    60661 Chicago
    Iowa Pacific Holdings Llc
    Illinois
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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