KALL KWIK LIMITED

Company number 07866068

2 active persons with significant control / 0 active statements

Tdw Harley Holdings Limited (Active)

• Correspondence address: Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU
• Notified on: 15 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England Companies House
• Registration number: 13617793
• Incorporated in: 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

Mr Stuart Mark Harley (Active)

• Correspondence address: Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU
• Notified on: 15 May 2024
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Laurence William Bagley (Ceased)

• Correspondence address: Unit 2, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UE
• Notified on: 6 April 2016
• Ceased on: 15 May 2024
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

The Bardon Group Limited (Ceased)

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Notified on: 6 April 2016
• Ceased on: 15 May 2024
• Governing law: The Governing Laws Of The United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03315574
• 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