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KGV ASSOCIATES LIMITED
Person with Significant Control

KGV ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameKGV ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03073279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KGV ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Clare Hayes
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    		Apr 06, 2016
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Vincent Hayes
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    		Apr 06, 2016
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip Vincent Hayes
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    		Apr 06, 2016
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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