CompaniesInTheUK

KENMAR PROPCO LTD

Company number 13462696 ·

Active

1 active / 3 ceased · persons with significant control

Kenmar Property Holdings 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
Notified on
2021-09-14
Correspondence address
C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
13584615
Country registered
England

Darling Nikki 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
Notified on
2021-06-22
Ceased on
2021-09-14
Correspondence address
C/O Beever & Struthers St Georges House, 215 Chester Road, Manchester, M15 4JE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13465152
Country registered
England And Wales

Mr Kenneth William Diable

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-17
Ceased on
2021-06-22
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
St. Georges House, 215 Chester Road, Manchester, M15 4JE, United Kingdom

Mrs Marion Joan Diable

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-17
Ceased on
2021-06-22
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
St. Georges House, 215 Chester Road, Manchester, M15 4JE, United Kingdom