KILLINGLEY HOLDINGS LTD

Company number 12311264

2 active persons with significant control / 0 active statements

Mr Gareth Edward Dillon (Active)

• Correspondence address: Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
• Notified on: 12 January 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Barlow Killingley (Active)

• Correspondence address: Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
• Notified on: 5 December 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Joanna Clare Killingley (Ceased)

• Correspondence address: Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
• Notified on: 5 December 2023
• Ceased on: 12 January 2024
• Date of birth: June 1963
• 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%

Uk Infra Limited (Ceased)

• Correspondence address: Rdcp Group, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 14 October 2021
• Ceased on: 5 December 2023
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13532034
• 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 Sameer Rizvi (Ceased)

• Correspondence address: Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
• Notified on: 12 November 2019
• Ceased on: 14 October 2021
• Date of birth: September 1992
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Mrs Iryna Dubylovska (Ceased)

• Correspondence address: Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
• Notified on: 12 November 2019
• Ceased on: 14 October 2021
• Date of birth: May 1990
• Nationality: English
• 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