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KEITH DEVELOPMENTS LTD.
Person with Significant Control

KEITH DEVELOPMENTS LTD.: Person with Significant Control

    • Overview

    Company NameKEITH DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330835
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEITH DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ian Hallett
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    		Nov 01, 2019
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    		Yes
    Nationality: British
    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.
    Mr Stuart Hallett
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    		Nov 01, 2019
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    		No
    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.
    Mr Ian Francis Hallett
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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