KARIS WINCHESTER LIMITED

Company number 05440479 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Elizabeth Clare Suffield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-10
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
15, Halls Farm Close, Winchester, Hampshire, SO22 6RE, England

Dr Mervyn John Suffield

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
15, Halls Farm Close, Winchester, Hampshire, SO22 6RE, England

Dr Mervyn John Suffield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-01
Ceased on
2022-10-24
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Halls Farm Close, Winchester, SO22 6RE, England

Karis Group Holdings

Individual 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
  • Has significant influence or control as a member of a firm
Notified on
2017-04-15
Ceased on
2026-01-03
Date of birth
February 2017
Nationality
English
Country of residence
England
Correspondence address
15, Halls Farm Close, Winchester, Hampshire, SO22 6RE, England

Kg&S Ltd

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-01
Correspondence address
15, Halls Farm Close, Winchester, Hampshire, SO22 6RE, England
Legal form
Company Ltd Shares
Place registered
Uk Company Register
Registration number
05665012
Country registered
United Kingdom