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DUBOIS REALISATIONS LTD
Person with Significant Control

DUBOIS REALISATIONS LTD: Person with Significant Control

    • Overview

    Company NameDUBOIS REALISATIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12462723
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUBOIS REALISATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dubois Group Holdings Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Dec 06, 2023
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15116369
    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 Abraham Gelley
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Feb 27, 2020
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mr Eliot David Mosafi
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Feb 27, 2020
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    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 voting rights in the company.
    Charles Blackbourn
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Feb 14, 2020
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    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 voting rights 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