DAVERLIN GROUP LIMITED

Company number 07222951

1 person with significant control / 0 statements

Daverlin Holdings Limited

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 15 August 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10309414
• Incorporated in: England And Wales
• 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 James Fairclough (Ceased)

• Correspondence address: 5th Floor, 89 New Bond Street, London, W1S 1DA
• Notified on: 6 April 2016
• Ceased on: 30 August 2017
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Henry Beim (Ceased)

• Correspondence address: 5th Floor, 89 New Bond Street, London, W1S 1DA
• Notified on: 6 April 2016
• Ceased on: 30 August 2017
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Harry Beim (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 6 April 2016
• Ceased on: 15 August 2016
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Vera Alice Beim (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 6 April 2016
• Ceased on: 15 August 2016
• Date of birth: December 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust