KILMACOW LIMITED

Company number 09032307 ·

Active

2 active / 3 ceased · persons with significant control

Thatch Bidco 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
2018-10-29
Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11331829
Country registered
England

Thatch Bidco 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
2018-10-29
Correspondence address
77, Endell Street, London, WC2H 9DZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11331829
Country registered
England

Mr Michael John Hacon

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-25
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
77 Endell Street, London, WC2H 9DZ

Mr Kevin Mark Cooke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-29
Date of birth
December 1963
Nationality
Irish
Country of residence
England
Correspondence address
77 Endell Street, London, WC2H 9DZ

Mr Yagnish Vrajlal Chotai

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-29
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
77 Endell Street, London, WC2H 9DZ