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DAVICON MEZZANINE FLOORS LIMITED
Person with Significant Control

DAVICON MEZZANINE FLOORS LIMITED: Person with Significant Control

    • Overview

    Company NameDAVICON MEZZANINE FLOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07014080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVICON MEZZANINE FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davicon Holdings Limited
    14 Bank Street
    LE17 4AG Lutterworth
    The Old Bank
    Leicestershire
    England
    		Dec 01, 2020
    14 Bank Street
    LE17 4AG Lutterworth
    The Old Bank
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10891479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Davicon Holdings Ltd
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    C/O Gil Investments Ltd 5 The Courtyard
    England
    		Dec 13, 2017
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    C/O Gil Investments Ltd 5 The Courtyard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10891479
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Grove Industries Ltd
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    England
    		Apr 06, 2016
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House Of England And Wales
    Registration Number3776905
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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