DARCY TECHNOLOGIES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDARCY TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARCY TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiswick Park
    566 Chiswick High Road
    W4 5YE London
    C/O Halliburton Building 4
    England
    Sep 14, 2017
    Chiswick Park
    566 Chiswick High Road
    W4 5YE London
    C/O Halliburton Building 4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts Uk
    Place RegisteredCompanies House
    Registration Number00611451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    1
    England
    May 02, 2016
    Vine Street
    W1J 0AH London
    1
    England
    Yes
    Legal FormLp
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScottish Registry
    Registration NumberSl024108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Leigh Road
    SO50 9DF Eastleigh
    67
    England
    Apr 06, 2016
    Leigh Road
    SO50 9DF Eastleigh
    67
    England
    Yes
    Legal FormLimited Liability Partnership, England & Wales
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act, 2000
    Place RegisteredCompanies House
    Registration NumberOc366282
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Royal Exchange Building
    EC3V 3DG London
    1
    England
    Apr 06, 2016
    Royal Exchange Building
    EC3V 3DG London
    1
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc326981
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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