DAVIS (MH) LIMITED

Company number 07417423

3 active persons with significant control / 0 active statements

Mrs Lynn Carson (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 1 June 2023
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Nouvelles Lunettes Limited (Active)

• Correspondence address: 14 Victoria Square, Droitwich, England, WR9 8DS
• Notified on: 23 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13722354
• Incorporated in: England
• Nature of control: Has significant influence or control

Ho2 Management Limited (Active)

• Correspondence address: Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: England
• 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%

Mrs Kim Susan Durden (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 23 May 2023
• Ceased on: 1 July 2024
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Jeremy Mcfaul Carson (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 6 April 2016
• Ceased on: 1 June 2023
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Peter Davis (Ceased)

• Correspondence address: 2 The Lawns, Twywell, Northants, NN14 3AU
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: April 1954
• 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%

Mr Nicholas Jeremy Mcfaul Carson (Ceased)

• Correspondence address: Two Chimneys, 8 School Hill, Middleton, Market Harborough, Leics, United Kingdom, LE16 8YZ
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: March 1954
• 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%

Mrs Kim Susan Durden (Ceased)

• Correspondence address: Moyune House, Crispin Place, High Street, Kettering, Northants, United Kingdom, NN16 8SP
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: October 1955
• 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%