KENMORE LAND ONE LIMITED

Company number 09421740

1 person with significant control / 0 statements

The River Tay Castle Llp

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Notified on: 30 September 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc424738
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more

Dr David Adam Schofield Pearce (Ceased)

• Correspondence address: Suite 2a, White Rose House, 8 Otley Road, Leeds, England, LS6 2AD
• Notified on: 27 September 2019
• Ceased on: 18 November 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Hewitt (Ceased)

• Correspondence address: Suite 2a, White Rose House, 8 Otley Road, Leeds, England, LS6 2AD
• Notified on: 27 September 2019
• Ceased on: 18 November 2022
• Date of birth: October 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Jirehouse Trustees Ltd (Ceased)

• Correspondence address: 7 John Street, London, United Kingdom, WC1N 2ES
• Notified on: 7 December 2018
• Ceased on: 27 September 2019
• Governing law: Companies Act, 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 05069527
• Incorporated in: England And 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 Gavin John French (Ceased)

• Correspondence address: The Bungalow, Rodney Bay Marina, Gros Islet, Saint Lucia, RB2374
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: Saint Lucia
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 31 October 2016
• Withdrawn on: 31 October 2016