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KM (HOLDINGS) LIMITED
Person with Significant Control

KM (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameKM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08526759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KM (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Boorman
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Messenger House
    England
    		Dec 16, 2016
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Messenger House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Collin Thorneycroft
    Bank Street
    TN23 1DA Ashford
    11
    England
    		Dec 16, 2016
    Bank Street
    TN23 1DA Ashford
    11
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Dawson
    St. Peter Street
    SO23 8BN Winchester
    6
    England
    		Dec 16, 2016
    St. Peter Street
    SO23 8BN Winchester
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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