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TRANVILLE LIMITED

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Company·GB·oo:GB-COH-02366363
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Kitchenbeneficial owner 100%→TRANVILLE LIMITED
  2. 1Mr David Kitchenbeneficial owner→TRANVILLE LIMITED
  3. 1Mr David Kitchenbeneficial owner 87.5%→TRANVILLE LIMITED

Company profile· live · Companies House

Company no.
02366363
Status
active
Type
ltd
Incorporated
1989-03-29
Registered office
19 Yarm Road, Stockton-0n-Tees, TS18 3NJ
SIC
68209
Officers · 3 active
  • KITCHEN, Charlotte Emma Wray
    director · British · appt 2018-01-25
  • KITCHEN, David
    director · British · appt 2010-05-17
  • KITCHEN, Victoria Helen Louise
    director · British · appt 2018-01-25
  • KITCHEN, David(resigned)
    secretary · British
  • TALAAT, Sarah Louise(resigned)
    secretary · British · appt 2010-03-21
  • BILES, William(resigned)
    director · British
  • KITCHEN, David(resigned)
    director · British
  • LAST, Mary Carolyne(resigned)
    director · British · appt 2002-02-01
  • SYMINGTON, Christopher George(resigned)
    director · British
  • TAALAAT, Sarah Louise(resigned)
    director · British · appt 2010-03-21
Beneficial owners · PSC · 2 current
  • ●
    Mr David Kitchen
    individual PSC · United Kingdom · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr David Kitchen
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.