MATSON, DRISCOLL & DAMICO UK LLP

Company number OC306349

2 active persons with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20, Gracechurch Street, London, England, EC3V 0BG
• Notified on: 22 May 2024
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Davies Uk Holdco Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
• Notified on: 29 February 2024
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Markus Christian Heiss (Ceased)

• Correspondence address: Marlow House, 1a Lloyds Avenue, London, EC3N 3AA
• Notified on: 6 April 2016
• Ceased on: 31 October 2022
• Date of birth: April 1966
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Flemming Jensen (Ceased)

• Correspondence address: Marlow House, 1a Lloyds Avenue, London, EC3N 3AA
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: January 1962
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 31 October 2022
• Withdrawn on: 29 February 2024