RED KITE VETERINARY CONSULTANTS LIMITED

Company number 08716366

1 active person with significant control / 0 active statements

Linanben Limited (Active)

• Correspondence address: C/O Expertax Limited, 42-44 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Notified on: 12 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15933822
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Peter Theodore Lloyd (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 14 March 2023
• Ceased on: 12 December 2024
• Date of birth: June 1966
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Margaret Helen Lloyd (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 6 April 2016
• Ceased on: 12 December 2024
• Date of birth: January 1965
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher John Trower (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: April 1945
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors