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KETTLEWELL HOUSE LIMITED
Person with Significant Control

KETTLEWELL HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameKETTLEWELL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06432463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KETTLEWELL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7BA London
    5
    England
    		Jul 31, 2018
    Old Bailey
    EC4M 7BA London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11455939
    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.
    Mr William Ernest Graham
    Chobham Road
    GU21 4HX Woking
    Kettlewell Hill
    Surrey
    		Nov 19, 2016
    Chobham Road
    GU21 4HX Woking
    Kettlewell Hill
    Surrey
    		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.
    Dr Karen Elizabeth Graham
    Chobham Road
    GU21 4HX Woking
    Kettlewell Hill
    Surrey
    		Nov 19, 2016
    Chobham Road
    GU21 4HX Woking
    Kettlewell Hill
    Surrey
    		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.
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    United Kingdom
    		Apr 06, 2016
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03109969
    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