RAWLINS DAVY REEVES LIMITED: Person with Significant Control

  • Overview

    Company NameRAWLINS DAVY REEVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06490308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAWLINS DAVY REEVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Samantha Henson
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Nov 06, 2024
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    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 company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Nov 06, 2024
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil John White
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Nov 06, 2024
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Leon Kiteley
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Dec 01, 2018
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Feb 02, 2017
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    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.
    Miss Julie Patricia Smith
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Feb 02, 2017
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    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.
    Mr Neil John White
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Feb 02, 2017
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    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.

    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