DUO GROUP (U.K.) LTD

Company number 05167242

1 active person with significant control / 0 active statements

Pt Mcwilliams Group Ltd (Active)

• Correspondence address: 17 Clarendon Road, Belfast, United Kingdom, United Kingdom, BT1 3BG
• Notified on: 19 June 2023
• Governing law: Northern Ireland
• Legal form: Private Limited By Shares
• Place registered: Northern Ireland
• Registration number: Ni682065
• Incorporated in: Northern Ireland
• 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 Martin Francis Mcwilliams (Ceased)

• Correspondence address: 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, England, EX5 7BG
• Notified on: 19 June 2023
• Ceased on: 19 June 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: Northern Ireland
• 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 Patrick Doran (Ceased)

• Correspondence address: Aller Farm, Aller Road, Dolton, Winkleigh, Devon, England, EX19 8PP
• Notified on: 6 April 2016
• Ceased on: 19 June 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Patriot Fjarfesting Ehf (Ceased)

• Correspondence address: 27 Borgartun, 105 Reykjavik, Iceland
• Notified on: 6 April 2016
• Ceased on: 19 June 2023
• Governing law: Iceland
• Legal form: Iceland
• Place registered: Iceland Companies Register
• Registration number: None
• Incorporated in: Iceland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Mr Keith Edward Darch (Ceased)

• Correspondence address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: September 1949
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Owen Stanley Bolt (Ceased)

• Correspondence address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX
• Notified on: 6 April 2016
• Ceased on: 27 September 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Owen Stanley Bolt (Ceased)

• Correspondence address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, England, EX5 2UX
• Notified on: 6 April 2016
• Ceased on: 27 September 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors