Earl (Kenilworth) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEarl Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-18 · No cessation recorded
Source record 112375357Show 3 ceased records
MC
Mr Michael John ChristmasIndividual
Shares: over 25%, up to 50%
Notified 2019-01-03 · Ceased 2023-01-18
Source record 112082515JD
Mr John Richard DewhurstIndividual
Trust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-01-03
Source record 111902070Chown Dewhurst LlpCorporate
Trust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-01-03
Source record 111931563People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-11-18
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-11-18
MP
Michael PosenResigned director
Resigned 2005-11-18 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active