DAVIES CONSULTING AND MANAGED SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameDAVIES CONSULTING AND MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06786292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIES CONSULTING AND MANAGED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    Oct 13, 2018
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number6479822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Alan Havard
    1 Minister Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    Apr 06, 2016
    1 Minister Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    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.
    Mr David John Leedham
    1 Minister Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    Apr 06, 2016
    1 Minister Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    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