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Nom

Dallas MCG & CO Limited

Adresse
C/O Azets, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05290388 Show on Companies House
Noms Précédents
  • Fleming Mcgillivray & CO Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hicks, Andrew Status: Active Notified: 29/07/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgillivray, Dallas John Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Hicks, Andrew John Gravesend, Kent Status: Active Notified: 01/01/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: Australian
    Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Revell, Ross Dover, Kent, England Status: Active Notified: 03/10/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyrtania, Andrew Paul Lidlington, England Status: Ceased Notified: 01/07/2009 Ceased: 05/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fscom Asset Management Limited Status: Ceased Notified: 22/01/2024 Ceased: 04/03/2024 Companies House Number: 15430674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors