Cross Check

WESTHILL KETTERING MANAGEMENT LIMITED

Company Number

09175966

Private limited by guarantee without share capital
Active
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GROUND SOLUTIONS UK LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England

JACOB, Gareth Russell

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ground Solutions Uk Limited A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England
Country of Residence
England

MACLEOD, James Alexander Kenneth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland
Country of Residence
United Kingdom

MACLEOD, James Alexander Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buccleugh Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG United Kingdom

MACLEOD, James Alexander Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broughton Grange Business Centre Headlands Kettering NN15 6XA England

BROWNE, Daniel Harry Rate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

LAIDLOW, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Land
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ground Solutions Uk Limited A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England
Country of Residence
England

Buccleuch Property (Kettering) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP England

Tilia Homes Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Tungsten Building Blythe Valley Business Park Solihull B90 8AU England

Bq Farms Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland