DAROY GORDON LTD: Person with Significant Control

  • Overview

    Company NameDAROY GORDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04538094
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAROY GORDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yoel Gordon
    103 High Street
    Waltham Cross
    EN8 7AN Hertfordshire
    Apr 06, 2016
    103 High Street
    Waltham Cross
    EN8 7AN Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey Philip Gordon
    Hamlyn Close
    HA8 8DB Edgware
    2
    England
    Apr 06, 2016
    Hamlyn Close
    HA8 8DB Edgware
    2
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Yaffit Gordon
    Hamlyn Close
    HA8 8DB Edgware
    2
    England
    Apr 06, 2016
    Hamlyn Close
    HA8 8DB Edgware
    2
    England
    No
    Nationality: British
    Country of Residence: England
    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