DAVIS WORLDWIDE LIMITED: Person with Significant Control

  • Overview

    Company NameDAVIS WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05379391
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIS WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davis Connect Uk Limited
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    England
    Jan 01, 2023
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12785283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Swerius Ahasveros Koemans
    Goodison Road,
    Lincs Gateway Business Park,
    PE12 6FY Spalding
    1
    England
    Jul 01, 2016
    Goodison Road,
    Lincs Gateway Business Park,
    PE12 6FY Spalding
    1
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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 shares in 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, directly or indirectly, more than 75% of the voting rights in the company.
    P J Davis Limited
    84g Dunstans Road
    SE22 0HG East Dulwich
    Old Stables Piece
    London
    England
    Apr 06, 2016
    84g Dunstans Road
    SE22 0HG East Dulwich
    Old Stables Piece
    London
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Registered In England
    Registration Number04315160
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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