DVS COMPANY # 41 LTD

Company number 11113037

1 active person with significant control / 0 active statements

Mr Andrew John Davidson (Active)

• Correspondence address: 57 Jordan Street, Liverpool, Merseyside, England, L1 0BW
• Notified on: 30 November 2022
• Date of birth: April 1974
• Nationality: British
• Country of residence: 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

Miss Lucia Marin (Ceased)

• Correspondence address: 17 Boundary Street, Liverpool, England, L5 9UB
• Notified on: 25 May 2019
• Ceased on: 1 July 2020
• Date of birth: March 1995
• Nationality: Spanish
• 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

10189159 (Ceased)

• Correspondence address: 44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England, L1 0AX
• Notified on: 27 February 2019
• Ceased on: 30 November 2022
• Governing law: Companies Act
• Legal form: Limited Liability Company
• 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 Davidson (Ceased)

• Correspondence address: 29-31, Parliament Street, Liverpool, England, L8 5RN
• Notified on: 15 December 2017
• Ceased on: 27 February 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more