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KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
Person with Significant Control

KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameKILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10136843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Charles Gilbert
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Nov 16, 2022
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas James Gilbert
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Nov 16, 2022
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Hopkin
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Mar 27, 2019
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    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.
    • 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 Melvyn Arnold Bentley
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 04, 2018
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    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.
    • 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.
    Alexa Eve Gilbert-Obrart
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 04, 2018
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    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.
    • 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 John Howard Harris
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 04, 2018
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    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.
    • 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 Malcolm Marcus Davis
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 04, 2018
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    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.
    • 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 Duncan Charles Gilbert
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    		Apr 20, 2016
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    		Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas James Gilbert
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    		Apr 20, 2016
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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