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DAVIES INVESTMENT GROUP LIMITED
Person with Significant Control

DAVIES INVESTMENT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDAVIES INVESTMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10556830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DAVIES INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joy Louise Davies
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    		Jan 10, 2019
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    		Yes
    Nationality: English
    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 Ashley James Davies
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    		Jan 10, 2019
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    		No
    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