KEMPTON CARR (MAIDENHEAD) LIMITED

Company number 05578213

1 active person with significant control / 0 active statements

Kerrigan Holdings Limited (Active)

• Correspondence address: Chatsworth House, Broadway, Maidenhead, England, SL6 1LY
• Notified on: 9 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11528681
• Incorporated in: England & 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 Malcolm Henry Kempton (Ceased)

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Notified on: 6 April 2016
• Ceased on: 9 May 2019
• Date of birth: December 1953
• 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 Michael William James Carr (Ceased)

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Notified on: 6 April 2016
• Ceased on: 9 May 2019
• Date of birth: September 1956
• 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%