DIRECT AUDIO VISUAL LTD

Company number 08896446

1 active person with significant control / 0 active statements

Mr Pete Rutherford (Active)

• Correspondence address: Tower Court, Oakdale Road, York, England, YO30 4XL
• Notified on: 30 September 2019
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Carmel (Group) Limited (Ceased)

• Correspondence address: Unit 1 Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9BE
• Notified on: 21 March 2018
• Ceased on: 30 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 07863120
• 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 Mccarthy Hamilton (Ceased)

• Correspondence address: Unit A Blenheim House, 1 Blenheim Road, Epson, Surrey, KT19 9BE
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control