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KENMORE LAND FIVE LIMITED
Person with Significant Control

KENMORE LAND FIVE LIMITED: Person with Significant Control

    • Overview

    Company NameKENMORE LAND FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09449826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KENMORE LAND FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Sep 30, 2022
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc424738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith Hewitt
    8 Otley Road
    LS6 2AD Leeds
    Suite 2a, White Rose House
    England
    		Sep 26, 2019
    8 Otley Road
    LS6 2AD Leeds
    Suite 2a, White Rose House
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr David Adam Schofield Pearce
    8 Otley Road
    LS6 2AD Leeds
    Suite 2a, White Rose House
    England
    		Sep 26, 2019
    8 Otley Road
    LS6 2AD Leeds
    Suite 2a, White Rose House
    England
    		Yes
    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 company.
    Jirehouse Trustees Ltd
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Dec 07, 2018
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act, 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number05069527
    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 Gavin John French
    Rodney Bay Marina
    RB 2374
    Gros Islet
    The Bungalow
    Saint Lucia
    		Apr 06, 2016
    Rodney Bay Marina
    RB 2374
    Gros Islet
    The Bungalow
    Saint Lucia
    		Yes
    Nationality: British
    Country of Residence: Saint Lucia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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