Person with Significant Control

DWYER LIMITED: Person with Significant Control

  • Overview

    Company NameDWYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03744913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DWYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nutbrown
    Fitzhardinge Street
    Fitzrovia
    W1H 6EG London
    4
    Jun 14, 2017
    Fitzhardinge Street
    Fitzrovia
    W1H 6EG London
    4
    No
    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 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.
    Mr Antony Michael Kay
    27 Spital Square
    E1 6DX London
    Flat 36
    England
    Apr 06, 2016
    27 Spital Square
    E1 6DX London
    Flat 36
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mr Joseph Esfandi
    Walton Place
    SW3 1RJ London
    11/12
    England
    Apr 06, 2016
    Walton Place
    SW3 1RJ London
    11/12
    England
    No
    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 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.

    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