FORMATION HOMES (NO.3) LIMITED
Company number 09024351 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-10
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Mr Patrick Thomas Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-10
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-26
- Ceased on
- 2018-06-27
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, Hackney Road, London, E2 7SY
Statement
The company knows a person with significant control exists but has not identified them.