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DRBS EAST LIMITED
Person with Significant Control

DRBS EAST LIMITED: Person with Significant Control

    • Overview

    Company NameDRBS EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04325783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRBS EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mick George Limited
    Crown Lane
    SL6 8QZ Maidenhead
    Second Floor, Arena Court
    Berkshire
    England
    		Dec 09, 2022
    Crown Lane
    SL6 8QZ Maidenhead
    Second Floor, Arena Court
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02417831
    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.
    Mick George Facilities Management Limited
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    		Jan 01, 2019
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdon
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdon
    Registration Number09958804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Eric George
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Oct 13, 2017
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    David Mario Gino Russo
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Yes
    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.
    Sally Ann Russo
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    United Kingdom
    		Yes
    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.

    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