co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIGGER DEVELOPMENTS (BARHAM) LIMITED
Person with Significant Control

DIGGER DEVELOPMENTS (BARHAM) LIMITED: Person with Significant Control

    • Overview

    Company NameDIGGER DEVELOPMENTS (BARHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10728636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIGGER DEVELOPMENTS (BARHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Jane Brand
    Claydon
    IP6 0HX Ipswich
    Bridge House Buildings
    Suffolk
    England
    		Apr 19, 2017
    Claydon
    IP6 0HX Ipswich
    Bridge House Buildings
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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