KCM (U.K) LTD

Company number 11095502 ·

Active

4 active / 1 ceased · persons with significant control

Mr Andrew Kevin Theobald

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-04
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
R&W Head Office, Locks Farm, Southampton, SO45 5TD, United Kingdom

Chantacre Ltd

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-12-04
Correspondence address
R&W Head Office, Main Road, Dibden, Southampton, SO45 5TD, United Kingdom
Legal form
Private Limited Company

Mr Raymond Roy Ransom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-04
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
R&W Head Office, Locks Farm, Southampton, SO45 5TD, United Kingdom

R&W Bpms 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
2017-12-04
Correspondence address
R&W Head Office Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07929171
Country registered
England

Chantacre 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-12-04
Ceased on
2017-12-04
Correspondence address
R&W Head Office, Main Road, Dibden, Southampton, SO45 5TD, United Kingdom
Legal form
Private Limited Company