Person with Significant Control

DARU LIMITED: Person with Significant Control

  • Overview

    Company NameDARU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04939315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Powell
    King Street
    CH1 2AH Chester
    10
    Cheshire
    United Kingdom
    May 01, 2017
    King Street
    CH1 2AH Chester
    10
    Cheshire
    United Kingdom
    No
    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 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, directly or indirectly, more than 75% of the voting rights in the company.
    Bermans
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    May 01, 2017
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    No
    Legal FormLlp
    Legal AuthorityLimited Liability Partnerships 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Charles Mclean
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    Apr 06, 2016
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    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 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) 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