CompaniesInTheUK

SHIRLCAR PROPERTIES LIMITED

Company number 00828022 ·

Active

2 active / 1 ceased · persons with significant control

Mr Graham Stuart Kaye

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-03-01
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Lawford House, Albert Place, London, N3 1QA, England

Mr Stephen Richard Nigel Fenton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Lawford House, Albert Place, London, N3 1QA, England

Mr Kenneth Van Emden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-01-25
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD