CompaniesInTheUK

KINGWELL (AUBREY) LIMITED

Company number 00463498 ·

Active

2 active / 4 ceased · persons with significant control

Belport (Keyhaven) 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
2020-06-29
Correspondence address
Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12382168
Country registered
England

Kingwell (Keyhaven) 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
2020-06-29
Correspondence address
Calder & Co, 30 Orange Street, London, WC2H 7HF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12382168
Country registered
England

Mrs Gillian Amanda Strang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-12
Ceased on
2020-06-29
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom

Mr David Arthur Rule

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
April 1945
Nationality
British
Country of residence
England
Correspondence address
Aubrey Farm Office Keyhaven Road, Milford On Sea, Lymington Hampshire, SO41 0TH

Sally Edgar

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
2020-06-29
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aubrey Farm Office Keyhaven Road, Milford On Sea, Lymington Hampshire, SO41 0TH

Mr James Dixon Edgar

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
2020-06-29
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Aubrey Farm Office Keyhaven Road, Milford On Sea, Lymington Hampshire, SO41 0TH