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LONDON AND DYCE LIMITED
Person with Significant Control

LONDON AND DYCE LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON AND DYCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09585463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON AND DYCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren William Baker
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Edward Oliver
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Savile Row
    W1S 3PW London
    18
    England
    		May 17, 2016
    Savile Row
    W1S 3PW London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09232499
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kerry Baker
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Savile Row
    W1S 3PW London
    18
    England
    		May 17, 2016
    Savile Row
    W1S 3PW London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10171545
    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.
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		May 17, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09797371
    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.
    Mrs Vedrana Bilanovic Riley
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		May 17, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08772080
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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