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MTD INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs. Karen Ethel Jayne Daviesbeneficial owner 50%→MTD INVESTMENTS LIMITED
- 1Mr Anthony Edward Daviesbeneficial owner→MTD INVESTMENTS LIMITED
- 1Mr. Michael Tony Daviesbeneficial owner→MTD INVESTMENTS LIMITED
- 1Mr Anthony Edward Daviesbeneficial owner→MTD INVESTMENTS LIMITED
- 1Mr. Michael Tony Daviesbeneficial owner→MTD INVESTMENTS LIMITED
- 1Mr. Michael Tony Daviesbeneficial owner→MTD INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 03155238
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-02-05
- Registered office
- 43 Ascot Park, Crosby, Sefton, L23 2XH, England
- SIC
- 43999
Officers · 1 active
- DAVIES, Karen Ethel Jayne, Mrs.director · English · appt 2022-05-10
- DAVIES, Anthony Edward(resigned)secretary · appt 2022-05-16
- DAVIES, Anthony Edward(resigned)secretary · appt 2022-04-19
- DAVIES, Anthony Edward(resigned)secretary · British · appt 1996-02-05
- DAVIES, Camilla Jane(resigned)secretary · British · appt 2005-10-21
- DAVIES, Karen Ethel Jayne, Mrs.(resigned)secretary · appt 2022-04-19
- DAVIES, Michael Tony(resigned)secretary · appt 2021-02-01
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1996-02-05
- ABBS, Diana(resigned)director · British · appt 2005-12-23
- DAVIES, Anthony Edward(resigned)director · British · appt 2022-05-16
- DAVIES, Anthony Edward(resigned)director · British · appt 2022-05-16
- DAVIES, Anthony Edward(resigned)director · British · appt 1996-02-05
Beneficial owners · PSC · 1 current
- ●Mrs. Karen Ethel Jayne Davies25–50% sharesindividual PSC · United Kingdom · since 2022-03-20
- ●Mr. Michael Tony Daviessignificant influence or controlindividual PSC · England · ceased 2023-03-25
- ●Mr. Michael Tony Daviessignificant influence or controlindividual PSC · England · ceased 2022-05-03
- ●Mr Anthony Edward Daviessignificant influence or controlindividual PSC · England · ceased 2022-05-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.