1
Keller Limited Oxford Road, Ryton On Dunsmore, CoventryDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
DORWELLS LIMITED - 1998-05-28
KELLER GROUP TRUSTEES LIMITED - 2012-11-22
2 Kingdom Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
KELLER (SCOTLAND) LIMITED - 1994-05-26
RENATURN LIMITED - 1990-10-26
2 Kingdom Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-06-21 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-06-14 ~ nowCIF 1 - LLP Designated Member → ME
5
G.K.N. KELLER LIMITED - 1990-05-11
G.K.N.FOUNDATIONS LIMITED - 1976-12-31
Keller Limited, Oxford Road, Ryton-on-dunsmore, CoventryActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
BONDCO 606 LIMITED - 1996-05-07
2 Kingdom Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
BROOMCO (2066) LIMITED - 2000-03-15
AMS HOLDINGS LIMITED - 2007-10-08
2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Keller Limited Oxford Road, Ryton On Dunsmore, CoventryDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE