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HS KENT REALISATIONS LIMITED
Person with Significant Control

HS KENT REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHS KENT REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06669086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HS KENT REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Somerville
    Dartford Road
    DA1 3EN Dartford
    117
    England
    		Oct 01, 2018
    Dartford Road
    DA1 3EN Dartford
    117
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Allscaff Sw Ltd
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Jun 16, 2018
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Yes
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number09206654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dartford Road
    DA1 3EN Dartford
    117
    England
    		Jun 16, 2018
    Dartford Road
    DA1 3EN Dartford
    117
    England
    		Yes
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number09206654
    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.
    Mr Edward George Champney
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Apr 06, 2017
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bridge Security Associates (Holdings) Limited
    Liddon Road
    BR1 2SR Bromley
    Stamford House, 57
    England
    		Apr 06, 2016
    Liddon Road
    BR1 2SR Bromley
    Stamford House, 57
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Mark Grayston
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Apr 06, 2016
    Dartford Road
    DA1 3EN Dartford
    119
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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