KETTLEWELL HOUSE LIMITED

Company number 06432463

1 active person with significant control / 0 active statements

Alium Bidco Ii Limited (Active)

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Notified on: 31 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11455939
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Ernest Graham (Ceased)

• Correspondence address: Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX
• Notified on: 19 November 2016
• Ceased on: 19 November 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Karen Elizabeth Graham (Ceased)

• Correspondence address: Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX
• Notified on: 19 November 2016
• Ceased on: 19 November 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Care (Yb) Limited (Ceased)

• Correspondence address: 20 Cranley Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 5BP
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03109969
• Incorporated in: United Kingdom
• 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