D'ARCY & EVEREST LIMITED

Company number 02761058

2 active persons with significant control / 0 active statements

Mrs Laura Whiting (Active)

• Correspondence address: 3 Audley Close, St. Ives, Cambridgeshire, United Kingdom, PE27 6UJ
• Notified on: 11 September 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Patrick Robert Whiting (Active)

• Correspondence address: 3 Audley Close, St. Ives, Cambridgeshire, United Kingdom, PE27 6UJ
• Notified on: 11 September 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Angela Jane Whiting (Ceased)

• Correspondence address: 3 Audley Close, St. Ives, Cambridgeshire, United Kingdom, PE27 6UJ
• Notified on: 6 April 2016
• Ceased on: 11 September 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Meadows Fenton Limited (Ceased)

• Correspondence address: 3 Audley Close, St. Ives, Cambridgeshire, United Kingdom, PE27 6UJ
• Notified on: 6 April 2016
• Ceased on: 11 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 03844062
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Richard Oliver (Ceased)

• Correspondence address: 3 Audley Close, St. Ives, Cambridgeshire, United Kingdom, PE27 6UJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: February 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%