KINETON MANOR LIMITED

Company number 01317767 ·

Active

2 active / 2 ceased · persons with significant control

Kineton Manor Holdings 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
2018-10-24
Correspondence address
Kineton Manor, Manor Lane, Kineton, Warwickshire, CV35 0JT, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies House
Registration number
11487111
Country registered
England

Harvington Holdings 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
2018-10-24
Correspondence address
3 - 5 College Street, Nottingham, NG1 5AQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies House
Registration number
11487111
Country registered
England

Mr Kenneth Geoffrey Inglefield

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
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kineton Manor, Manor Lane, Kineton, Warwickshire, CV35 0JT

Mr Edward Graham O'Rourke

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
Notified on
2016-04-06
Ceased on
2018-10-24
Date of birth
May 1938
Nationality
British
Country of residence
England
Correspondence address
Kineton Manor, Manor Lane, Kineton, Warwickshire, CV35 0JT