KINGDOM HOLDING GROUP LIMITED

Company number SC492961

1 active person with significant control / 0 active statements

Thistle Bidco Limited (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares,
• Place registered: Companies House (England & Wales)
• Registration number: 13346728
• 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

Dr Jagdeep Singh Hans (Ceased)

• Correspondence address: Unit 5b, North Street, Glenrothes, Scotland, KY7 5SE
• Notified on: 6 April 2017
• Ceased on: 1 June 2021
• Date of birth: June 1988
• 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%

Mr Satinder Singh Dhami (Ceased)

• Correspondence address: Unit 5b, North Street, Glenrothes, Scotland, KY7 5SE
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: February 1978
• 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%