D.I. SUPPLIES LTD: Person with Significant Control

Overview

Company Name	D.I. SUPPLIES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04564433
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Sycamore Tower Close PO19 1QN Chichester 15 West Sussex England	Nov 29, 2016	Tower Close PO19 1QN Chichester 15 West Sussex England	Yes
	Nationality: British Country of Residence: England
	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. 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) hold 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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