DARK WATCH UK LTD

Company number 08962150

1 active person with significant control / 0 active statements

Mr John Hannah Davis (Active)

• Correspondence address: Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ
• Notified on: 1 April 2022
• Date of birth: November 1966
• Nationality: Scottish
• Country of residence: United Arab Emirates
• 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

Mr Andrew John Radcliffe (Ceased)

• Correspondence address: Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ
• Notified on: 1 April 2022
• Ceased on: 23 May 2023
• Date of birth: March 1982
• Nationality: English
• 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

Mr John Hannah Davis (Ceased)

• Correspondence address: Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ
• Notified on: 9 November 2020
• Ceased on: 1 January 2021
• Date of birth: November 1966
• Nationality: Scottish
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Graham Kelly (Ceased)

• Correspondence address: Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, England, CM12 9UJ
• Notified on: 1 January 2020
• Ceased on: 31 March 2022
• Governing law: English Law
• Legal form: Person
• 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 Graham Kelly (Ceased)

• Correspondence address: Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: June 1950
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 27 March 2017
• Withdrawn on: 9 November 2020