CompaniesInTheUK

A.B. DAVIS LIMITED

Company number 01336744 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-02
Date of birth
Correspondence address
 
Subscribers only

Yv Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Correspondence address
42-46, Station Road, Edgware, HA8 7AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11156194
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-02
Ceased on
2024-12-12
Date of birth
Correspondence address
 
Subscribers only

Yv Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2023-11-02
Correspondence address
Darlingtons House, 7 Spring Villa Road, Edgware, London, HA8 7EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11156194
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-12
Ceased on
2019-05-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-12
Ceased on
2019-05-07
Date of birth
Correspondence address
 
Subscribers only

Abd New Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-07
Ceased on
2018-03-12
Correspondence address
Kajaine House, 57-67 High Street, Edgware, HA8 7DD, England
Legal form
Private Company Limited By Shares
Place registered
N/A
Registration number
10209104
Country registered
England And Wales

Abd New Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-07
Ceased on
2018-03-12
Correspondence address
Kajaine House, 57-67 High Street, Edgware, HA8 7DD, England
Legal form
Private Company Limited By Shares
Place registered
N/A
Registration number
10209104
Country registered
England And Wales