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KINLEE INVESTMENTS LIMITED

Company number 12883140

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Persons with significant control: 1 active person with significant control / 0 active statements

Kinlee Holdings Limited Active

Correspondence address
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Notified on
8 February 2021
Governing law
Legal form
Place registered
The Register Of England And Wales
Registration number
12888068
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Borley Holdings Limited Ceased

Correspondence address
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Notified on
5 February 2021
Ceased on
8 February 2021
Governing law
Legal form
Place registered
The Register Of England And Wales
Registration number
12883834
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Christine Margaret Borley Ceased

Correspondence address
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Notified on
3 November 2020
Ceased on
5 February 2021
Date of birth
March 1963
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Steven Borley Ceased

Correspondence address
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Notified on
16 September 2020
Ceased on
5 February 2021
Date of birth
November 1957
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors