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KENMORE LAND THREE LIMITED

Company number 09421815

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
Oc424738
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more

Mr Keith Hewitt Ceased

Correspondence address
Suite 2a, White Rose House, 8 Otley Road, Leeds, England, LS6 2AD
Notified on
28 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

Dr David Adam Schofield Pearce Ceased

Correspondence address
Suite 2a, White Rose House, 8otley Road, Leeds, England, LS6 2AD
Notified on
28 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

Jirehouse Trustees Ltd Ceased

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Notified on
7 December 2018
Ceased on
28 September 2019
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
05069527
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gavin John French Ceased

Correspondence address
PO Box RB 2374, The Bungalow, Rodney Bay Marina, Gros Islet, Saint Lucia
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Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
31 October 2016
Withdrawn on
31 October 2016