KENILWORTH INVESTMENTS LIMITED

Company number 01119216

1 active person with significant control / 0 active statements

Kenilworth Investments Holdings Limited (Active)

• Correspondence address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
• Notified on: 5 August 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registered Office
• Registration number: 10211713
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Morton Fitch (Ceased)

• Correspondence address: 23 Lindisfarne Drive, Kenilworth, Warwickshire, England, CV8 2PQ
• Notified on: 6 April 2016
• Ceased on: 14 September 2016
• Date of birth: May 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony John Bratby (Ceased)

• Correspondence address: 16 Bridge End, Warwick, Warwickshire, England, CV34 6PB
• Notified on: 6 April 2016
• Ceased on: 5 August 2016
• Date of birth: June 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors