THAKRAR DAVIES INVESTMENTS LIMITED

Company number 06514502

1 active person with significant control / 0 active statements

Portmain Investments Limited (Active)

• Correspondence address: 476-478, Broadway, Chadderton, Oldham, England, OL9 9NS
• Notified on: 13 September 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Cardiff
• Registration number: 04144600
• Incorporated in: England & Wales
• 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 Richard John Daies (Ceased)

• Correspondence address: 476-478, Broadway, Chadderton, Oldham, England, OL9 9NS
• Notified on: 6 April 2016
• Ceased on: 13 September 2019
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%