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HENRY THOMAS KIRBY ROAD LIMITED

Company number 15022447

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

Mr Adam John Bolger Active

Correspondence address
6 St. Georges Square, Portsmouth, England, PO1 3EY
Notified on
9 September 2024
Date of birth
February 1981
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Darren Robert Shelley Ceased

Correspondence address
6 St. Georges Square, Portsmouth, England, PO1 3EY
Notified on
22 September 2023
Ceased on
2 October 2023
Date of birth
March 1965
Nationality
English
Country of residence
England
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 Thomas Riley Robert Shelley Ceased

Correspondence address
6 St. Georges Square, Portsmouth, England, PO1 3EY
Notified on
24 July 2023
Ceased on
9 September 2024
Date of birth
September 2004
Nationality
English
Country of residence
England
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

Evie Holdings Limited Ceased

Correspondence address
6 St. Georges Square, Portsmouth, England, PO1 3EY
Notified on
24 July 2023
Ceased on
2 October 2023
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
12163036
Incorporated in
United Kingdom
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