CompaniesInTheUK

BERNARD WEATHERILL LIMITED

Company number 00168653 ·

Active

1 active / 5 ceased · persons with significant control

Kilgour Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Correspondence address
Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11963425
Country registered
United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mrs Fitriani Hasuf Hay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-06-03
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

Mr James Muir Hay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-06-03
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

Mr Sadiq Jafar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-06-03
Date of birth
September 1965
Nationality
British,Iraqi
Country of residence
United Arab Emirates
Correspondence address
Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

Mr Khaled Sifri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-06-03
Date of birth
January 1961
Nationality
Jordanian
Country of residence
United Arab Emirates
Correspondence address
Emaar Square, Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates