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KINGSWAY CLC TRUST

Company number 01093879

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 July 2023

Mr John Michael Watkins Ceased

Correspondence address
25 Didsbury Road, Stockport, England, SK4 2BD
Notified on
1 October 2019
Ceased on
1 August 2022
Date of birth
December 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr William Edward Owen Ceased

Correspondence address
Unit 5, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2QP
Notified on
31 May 2016
Ceased on
1 August 2022
Date of birth
September 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul Vladimir Dalton Ceased

Correspondence address
Unit 5, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2QP
Notified on
31 May 2016
Ceased on
1 October 2019
Date of birth
July 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Linda Margaret Owen Ceased

Correspondence address
Unit 5, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2QP
Notified on
31 May 2016
Ceased on
1 October 2019
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust