KINGSBOROUGH LIMITED: Person with Significant Control

  • Overview

    Company NameKINGSBOROUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGSBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kelly Edith Joyce Brisco
    Stephenson Road
    Durranhill Industrial Estate
    CA1 3NX Carlisle
    14
    United Kingdom
    Mar 19, 2020
    Stephenson Road
    Durranhill Industrial Estate
    CA1 3NX Carlisle
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Gemma Bridget Kinnen
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    Jun 12, 2018
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    Yes
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Brooks
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    Dec 19, 2017
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway 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.
    Mr Mark William Tolley
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    Dec 19, 2017
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    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