DAVIES LEARNING SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameDAVIES LEARNING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09063924
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIES LEARNING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    United Kingdom
    Sep 20, 2019
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCorporate Register Of England And Wales
    Registration Number06479822
    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 Marcus Frank Bowsher
    Hereford Road
    HG1 2NW Harrogate
    23
    North Yorkshire
    England
    Aug 01, 2016
    Hereford Road
    HG1 2NW Harrogate
    23
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Austen Robert Basleigh
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    England
    Aug 01, 2016
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison June Bate
    11 Sandhurst Road
    DA15 7HL Sidcup
    11
    Kent
    United Kingdom
    Aug 01, 2016
    11 Sandhurst Road
    DA15 7HL Sidcup
    11
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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