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DAVIES EUROPEAN HOLDINGS LIMITED
Person with Significant Control

DAVIES EUROPEAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDAVIES EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10736768
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIES EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 28, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10981928
    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.
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 26, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10982105
    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.
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 21, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11899947
    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.
    Sionic Advisors (European Branches) Llp
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Dec 18, 2017
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberOc417507
    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 Craig Lance Sher
    3 Lower Thames Street
    EC3R 6HD London
    2nd Floor, St Magnus House
    England
    		Apr 24, 2017
    3 Lower Thames Street
    EC3R 6HD London
    2nd Floor, St Magnus House
    England
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    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.

    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