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KAYE & RAFFERTY LIMITED
Person with Significant Control

KAYE & RAFFERTY LIMITED: Person with Significant Control

    • Overview

    Company NameKAYE & RAFFERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09037882
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAYE & RAFFERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dental Partners Trading Limited
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    		Apr 04, 2018
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10738262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Nicolas Victor Milner Kaye
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    		Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    		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.
    Mr John Alan Rafferty
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    		Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    		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.

    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