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KESTATES LIMITED
Person with Significant Control

KESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameKESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09858261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Whiteley
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    		Apr 06, 2016
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Solai Holdings Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    		Apr 06, 2016
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1882065
    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