M.F.D. ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameM.F.D. ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10746458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M.F.D. ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incisive Smiles Holdings Limited
    David Mews
    W1U 6EQ London
    14
    England
    Jan 25, 2019
    David Mews
    W1U 6EQ London
    14
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Jamie Raymond Kerr
    The Street
    Capel
    RH5 5LA Dorking
    Redlands House
    England
    Apr 28, 2017
    The Street
    Capel
    RH5 5LA Dorking
    Redlands House
    England
    Yes
    Nationality: British
    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