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K S E E HOLDINGS LIMITED

Company number 07855698

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr James Michael Whitehead Active

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
21 August 2019
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edward David Whitehead Active

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Stafforshire, United Kingdom, ST5 2BE
Notified on
21 August 2019
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Robert Mark Price Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
31 March 2020
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ks Management Ltd Ceased

Correspondence address
8 Ashbrooke Street, Newcastle Upon Tyne, United Kingdom, NE3 4UH
Notified on
6 April 2016
Ceased on
21 August 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
09800520
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ee Management Ltd Ceased

Correspondence address
Suite No 719 Crown House Business Centre, North Circular Road, Stonebridge Park, London, United Kingdom, NW10 7PN
Notified on
6 April 2016
Ceased on
21 August 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
09684903
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edward David Whitehead Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Robert Price Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ee Management Limited Ceased

Correspondence address
Crown House Business Centre, North Circular Road, London, England, NW10 7PN
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Registrar Of Companies For England & Wales
Registration number
09684903
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Nicole Marie Whitehead Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Michael Whitehead Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Rachel Mary Whitehead Ceased

Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, England, ST5 2BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control