KILGOUR IP LTD

Company number 11969067

1 active person with significant control / 0 active statements

Theburlingtonclub Limited (Active)

• Correspondence address: 70 Claylands Road, London, England, SW8 1NZ
• Notified on: 16 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 15139631
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nayef Zaki Marar (Ceased)

• Correspondence address: 40 County Gate, New Barnet, Barnet, England, EN5 1EH
• Notified on: 31 October 2023
• Ceased on: 16 April 2024
• Date of birth: March 1943
• Nationality: Jordanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon David Hague (Ceased)

• Correspondence address: 40 County Gate, New Barnet, Barnet, England, EN5 1EH
• Notified on: 31 October 2023
• Ceased on: 16 April 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kilgour Holdings Limited (Ceased)

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, United Kingdom, BR1 1EZ
• Notified on: 29 April 2019
• Ceased on: 31 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11963425
• 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