KINGDOM HOMES LIMITED: Person with Significant Control

  • Overview

    Company NameKINGDOM HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC071936
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINGDOM HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Finco 1 Ltd
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    Dec 23, 2021
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number13784179
    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 Colin Methven Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Margaret Craigie Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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