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DBW INVESTMENTS (MIMS) LIMITED
Person with Significant Control

DBW INVESTMENTS (MIMS) LIMITED: Person with Significant Control

    • Overview

    Company NameDBW INVESTMENTS (MIMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12324765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DBW INVESTMENTS (MIMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Development Bank Of Wales Plc
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    		Nov 20, 2019
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4055414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dbw Holdings Limited
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Yale Business Village
    United Kingdom
    		Nov 20, 2019
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Yale Business Village
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10965662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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