KETTLEWELL HOUSE LIMITED

Company number 06432463 ·

Active

1 active / 3 ceased · persons with significant control

Alium Bidco Ii 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
Notified on
2018-07-31
Correspondence address
5, Old Bailey, London, EC4M 7BA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11455939
Country registered
United Kingdom

Mr William Ernest Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-19
Ceased on
2016-11-19
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

Dr Karen Elizabeth Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-19
Ceased on
2016-11-19
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Kettlewell Hill, Chobham Road, Woking, Surrey, GU21 4HX

Graham Care (Yb) 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
2018-07-31
Correspondence address
20, Cranley Road, Hersham, Walton-On-Thames, Surrey, KT12 5BP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03109969
Country registered
United Kingdom