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DIO (HOLDINGS) LTD
Person with Significant Control

DIO (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameDIO (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05352083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIO (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Marcus Banks
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Apr 06, 2016
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sarah-Louise Newton Banks
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Apr 06, 2016
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		No
    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.

    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