KINLEIGH LIMITED: Person with Significant Control

  • Overview

    Company NameKINLEIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00913323
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINLEIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    Jan 31, 2025
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc373580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Edwards
    Lollesworth Lane
    West Horsley, Leatherhead
    KT24 6HN Surrey
    Longford Cottage
    United Kingdom
    Jan 29, 2025
    Lollesworth Lane
    West Horsley, Leatherhead
    KT24 6HN Surrey
    Longford Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Thomas Watts
    5 Compton Road
    Wimbledon
    SW19 7QA London
    Kfh House
    United Kingdom
    Jun 30, 2016
    5 Compton Road
    Wimbledon
    SW19 7QA London
    Kfh House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0