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DRAX EXECUTIVE LIMITED
Person with Significant Control

DRAX EXECUTIVE LIMITED: Person with Significant Control

    • Overview

    Company NameDRAX EXECUTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04929079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRAX EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcap Group Limited
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		Mar 11, 2020
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number12253108
    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 Graham Roadnight
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ruby Navyjot Sheera
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		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.
    • 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