DFI DIRECTORS LTD: Person with Significant Control

  • Overview

    Company NameDFI DIRECTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DFI DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dfi Group Ltd
    Trevissome Park
    TR4 8UN Truro
    Apt 29970 Chynoweth House
    England
    Jun 19, 2019
    Trevissome Park
    TR4 8UN Truro
    Apt 29970 Chynoweth House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    England
    Jul 01, 2016
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCommon
    Place RegisteredCompanies House
    Registration Number08522515
    Natures of Control
    • The person holds, directly or indirectly, 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