KERDENE LIMITED

Company number 03973219

2 active persons with significant control / 0 active statements

Tingdene Investments Limited (Active)

• Correspondence address: 21 - 24, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4HB
• Notified on: 10 February 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04300425
• Incorporated in: United Kingdom
• 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%

Cher Varya Group Ltd (Active)

• Correspondence address: 5 Riverside House, Heron Way, Truro, Cornwall, United Kingdom, TR1 1XN
• Notified on: 10 February 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Uk
• Registration number: 03058700
• Incorporated in: United Kingdom
• 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%

Tingdene Limited (Ceased)

• Correspondence address: 21 - 24, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4HB
• Notified on: 10 February 2017
• Ceased on: 10 February 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03774760
• Incorporated in: United Kingdom
• 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 Christopher James Gibbard (Ceased)

• Correspondence address: Church View House, Sywell Road, Overstone, Northampton, Northamptonshire, England, NN6 0AQ
• Notified on: 6 April 2016
• Ceased on: 10 February 2017
• Date of birth: September 1963
• Nationality: British
• 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 Leigh Raymond Ibbotson (Ceased)

• Correspondence address: 5 Riverside House, Heron Way, Truro, Cornwall, United Kingdom, TR1 1XN
• Notified on: 6 April 2016
• Ceased on: 10 February 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%