COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED: Person with Significant Control

Overview

Company Name	COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04272023
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001

Who are the persons with significant control of COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commercial Kitchen Services (Surrey) Limited

Mar 17, 2025

Blakes Lane

KT3 6NS New Malden

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	07046932

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.

South East Commercial Group Ltd

Mar 17, 2025

London Road

West Kingsdown

TN15 6AR Sevenoaks

Kings Lodge

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	13124216

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.

David John Bourke

Apr 30, 2016

SM4 4ST Morden

67 Cardinal Avenue

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

David John Bourke

Apr 06, 2016

SM4 4ST Morden

67 Cardinal Avenue

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 has the right to exercise, or actually exercises, significant influence or control over 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.
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