CompaniesInTheUK

KMRE (BAILDON) LTD

Company number 09843018 ·

Active

2 active / 2 ceased · persons with significant control

Kmregroup Finance Company Ltd

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
2018-12-12
Correspondence address
1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11691245
Country registered
England

Kmregroup Finance Company Ltd

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
2018-12-12
Correspondence address
25a, Park Square West, Leeds, LS1 2PW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11691245
Country registered
England

Kmregroup 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
2017-03-14
Ceased on
2018-12-12
Correspondence address
1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08569221
Country registered
England

Mr Kamyar Hafiz Mogul

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-02-05
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England