KESTREL 2 HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameKESTREL 2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11714864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KESTREL 2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Rowland
    Palmer Street
    SW1H 0AD London
    21
    England
    Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    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 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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Toby Westcott
    Palmer Street
    SW1H 0AD London
    21
    England
    Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    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 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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic James Haviland Slade
    Palmer Street
    SW1H 0AD London
    21
    England
    Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    England
    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 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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Punch
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    Jan 16, 2020
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    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.

    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