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The Open Database Of The Corporate World

Mr Timothy Philip Griffiths controls DYNEVOR C.I.C

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 9
Year 1960
Nationality British
Country Of Residence England
Registered Address
Locality Shrewsbury
Postal Code SY1 3AF
Region Shropshire
Street Address Unit 10 Park Plaza Battlefield Enterprise Park
Name Mr Timothy Philip Griffiths
Other Attributes
Uid /company/06727662/persons-with-significant-control/individual/NaYaZhNOoCVArm4mDBb-yUqTpVE
Name Parts
Given Name Timothy
Middle Name Philip
Family Name Griffiths
Title Mr
Other Attributes
Etag 69d7ca8fb82010bf272b5683de8338a21b55faf6
Ceased On
Notified On 2016-04-06
Retrieved At 2016-12-13T04:44:17+00:00
Subject Entity
Entity Properties
Company Number 06727662
Jurisdiction Code gb
Entity Type company
Uid /company/06727662/persons-with-significant-control/individual/NaYaZhNOoCVArm4mDBb-yUqTpVE
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 24 2017, 11.05AM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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