KHAKI DEVIL LIMITED: Person with Significant Control

  • Overview

    Company NameKHAKI DEVIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04272849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHAKI DEVIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Ann Fiona Mackenzie
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    United Kingdom
    Apr 06, 2016
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    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 David John Gillingham
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    United Kingdom
    Apr 06, 2016
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    United Kingdom
    No
    Nationality: English
    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.
    Mr Kevin John Smith
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    United Kingdom
    Apr 06, 2016
    Bells Lane
    Hawstead
    IP29 5NW Bury St Edmunds
    Brooks Farm
    Suffolk
    United Kingdom
    No
    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.

    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