KESTON PARK (HOLDINGS) LIMITED
Company Number
01725752
Private limited company
Active
Role
Active
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Rosebank 19 Orchard Rise
Shirley
Croydon
Surrey
CR0 7QZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Old Rectory Rectory Lane
Brasted
Westerham
Kent
TN16 1JUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Rosebank 19 Orchard Rise
Shirley
Croydon
Surrey
CR0 7QZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
2 Ringmer Way
Bickley
Kent
BR1 2TYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Rectory Rectory Lane
Brasted
Westerham
Kent
TN16 1JUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
The Laurels Coopers Corner
Ide Hill
Sevenoaks
Kent
TN14 6LBCountry of Residence
United Kingdom
Mr Turrloo Francis Parrett
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom