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DAVIES MGA SERVICES LIMITED
Person with Significant Control

DAVIES MGA SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameDAVIES MGA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07834776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIES MGA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    Mincing Lane
    EC3R 7AA London
    7th Floor, 1 Minster Court
    England
    		Jul 13, 2020
    Mincing Lane
    EC3R 7AA London
    7th Floor, 1 Minster Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06479822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Heritage Group Holdings Limited
    Le Marchant Street
    St Peter Port
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		Apr 06, 2016
    Le Marchant Street
    St Peter Port
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number62139
    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.
    Davies Broking Services Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Apr 06, 2016
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06394614
    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.

    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