DARLEY MANAGED HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDARLEY MANAGED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07037574
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DARLEY MANAGED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 30 Limited
    Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2, Albion House Etruria Office Village
    England
    Sep 29, 2023
    Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2, Albion House Etruria Office Village
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number14792794
    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.
    Plustwo Properties Limited
    Wellington Road
    DE14 2AD Burton-On-Trent
    Plustwo Properties Limited
    England
    Sep 29, 2023
    Wellington Road
    DE14 2AD Burton-On-Trent
    Plustwo Properties Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number14805223
    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.
    Mr John William Alton
    DE14 2AD Burton On Trent
    Wellington Road
    Staffordshire
    Apr 06, 2016
    DE14 2AD Burton On Trent
    Wellington Road
    Staffordshire
    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 Stewart Kelvin Hughes
    DE14 2AD Burton On Trent
    Wellington Road
    Staffordshire
    Apr 06, 2016
    DE14 2AD Burton On Trent
    Wellington Road
    Staffordshire
    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