CompaniesInTheUK

KALL KWIK LIMITED

Company number 07866068 ·

Active

3 active / 2 ceased · persons with significant control

Tdw Harley 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
2024-05-15
Correspondence address
Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
Legal form
Limited Liability Company
Place registered
England Companies House
Registration number
13617793
Country registered
England

Mr Stuart Mark Harley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom

The Bardon Group 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
2016-04-06
Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03315574
Country registered
England & Wales

The Bardon Group Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2024-05-15
Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03315574
Country registered
England & Wales

Mr Laurence William Bagley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-15
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UE, England