DAVIES GLOBAL (CTL) LIMITED

Company number 10981928

1 active person with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Notified on: 3 December 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 06479822
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fis Nominee Limited (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 30 November 2020
• Ceased on: 30 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03630494
• Incorporated in: England, 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fis Nominee Limited (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 1 April 2019
• Ceased on: 1 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03630494
• Incorporated in: 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Livingbridge Enterprise Gp Llp (Ceased)

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Notified on: 12 October 2017
• Ceased on: 3 December 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc419118
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Livingbridge Enterprise Llp (Ceased)

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Notified on: 12 October 2017
• Ceased on: 3 December 2021
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc401650
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Livingbridge Enterprise 2 Co-Invest Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland, EH3 9WJ
• Notified on: 12 October 2017
• Ceased on: 1 April 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sl022479
• Incorporated in: Scotland
• 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%

Livingbridge Enterprise 2 Lp (Ceased)

• Correspondence address: 100 Wood Street, Wood Street, London, England, EC2V 7AN
• Notified on: 12 October 2017
• Ceased on: 12 October 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp016854
• Incorporated in: England And Wales
• 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%

Mr Andrew John Middleton (Ceased)

• Correspondence address: 167 Fleet Street, London, United Kingdom, EC4A 2EA
• Notified on: 26 September 2017
• Ceased on: 12 October 2017
• Date of birth: January 1959
• Nationality: British
• Place 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