KENMORE LAND FIVE LIMITED

Company number 09449826 ·

Dissolved

1 active / 5 ceased · persons with significant control

The River Tay Castle Llp

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-09-30
Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc424738
Country registered
England And Wales

Mr Keith Hewitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-26
Ceased on
2022-11-18
Date of birth
September 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 2a, White Rose House, 8 Otley Road, Leeds, LS6 2AD, England

Dr David Adam Schofield Pearce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-26
Ceased on
2022-11-18
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Suite 2a, White Rose House, 8 Otley Road, Leeds, LS6 2AD, England

Jirehouse Trustees 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
2018-12-07
Ceased on
2019-09-26
Correspondence address
7, John Street, London, WC1N 2ES, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
05069527
Country registered
England And Wales

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Gavin John French

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-07
Date of birth
March 1961
Nationality
British
Country of residence
Saint Lucia
Correspondence address
The Bungalow, Rodney Bay Marina, Gros Islet, Saint Lucia