KINNEIR DUFORT DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameKINNEIR DUFORT DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01311968
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINNEIR DUFORT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensera Uk Bidco Limited
    Queen Anne Street
    W1G 9JG London
    47
    England
    Dec 02, 2022
    Queen Anne Street
    W1G 9JG London
    47
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Host Street
    Bristol
    BS1 5BU Bristol
    5
    United Kingdom
    Dec 02, 2022
    Host Street
    Bristol
    BS1 5BU Bristol
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04302194
    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.
    Haymarket
    SW1Y 4EX London
    30
    England
    Sep 12, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc320577
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Host Street
    BS1 5BU Bristol
    5
    England
    Apr 06, 2016
    Host Street
    BS1 5BU Bristol
    5
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4302194
    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