262 HIGH ROAD HA3 LIMITED

Company number 09537627

1 active person with significant control / 0 active statements

Davka Group Limited (Active)

• Correspondence address: 262 High Road, Harrow, Middlesex, England, HA3 7BB
• Notified on: 16 February 2023
• Governing law: Limited
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12592126
• 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 Clive John Backhouse (Ceased)

• Correspondence address: 97 Headstone Lane, Harrow, United Kingdom, HA2 6JL
• Notified on: 19 August 2022
• Ceased on: 16 February 2023
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Jennifer Ann Backhouse (Ceased)

• Correspondence address: 97 Headstone Lane, Harrow, United Kingdom, HA2 6JL
• Notified on: 21 July 2022
• Ceased on: 19 August 2022
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• 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 Clive John Backhouse (Ceased)

• Correspondence address: 97 Headstone Lane, Harrow, United Kingdom, HA2 6JL
• Notified on: 14 July 2022
• Ceased on: 21 July 2022
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• 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 Darren Simon Diamond (Ceased)

• Correspondence address: 262 High Road, Harrow, Middlesex, England, HA3 7BB
• Notified on: 13 April 2018
• Ceased on: 16 February 2023
• Date of birth: April 1979
• Nationality: British
• 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 Clive John Backhouse (Ceased)

• Correspondence address: 262 High Road, Harrow, Middlesex, England, HA3 7BB
• Notified on: 6 April 2016
• Ceased on: 13 April 2018
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%