Cross Check

KING MALCOLM (DUNFERMLINE) LIMITED

Company Number

05378017

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

THRINGS COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Thrings Llp, The Paragon Counterslip Bristol BS1 6BX England

PARRISH, Nicholas David Lawton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Briggate Leeds West Yorkshire LS1 4AE United Kingdom
Country of Residence
England

PEEL, Robert Edmund Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19a Warwick Avenue London W9 2PS
Country of Residence
England

PERKINS, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Moorland Drive Leeds LS17 6JP

SABRETOOTH LAW LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Drakes Meadow Penny Lane Swindon SN3 3LL England

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

THRINGS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 St. Andrew Street London EC4A 3AG England

PETERSEN, Norbert Paul Gottfried

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Burlington Lane London W4 3ET
Country of Residence
United Kingdom

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Peel Hotels Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Thrings Llp Floor 7, 20 St. Andrew Street London EC4A 3AG England