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KERONITE INTERNATIONAL LIMITED
Person with Significant Control

KERONITE INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameKERONITE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03946660
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KERONITE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    		Aug 14, 2024
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04348353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Curtiss-Wright Corporation
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    		Dec 28, 2023
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, United States
    Place RegisteredDelaware Division Of Corporations
    Registration Number265416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    53 Hollands Road
    CB9 8PJ Haverhill
    1 Tudor Rose Court
    Suffolk
    England
    		Nov 15, 2022
    53 Hollands Road
    CB9 8PJ Haverhill
    1 Tudor Rose Court
    Suffolk
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05564452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Azini Capital Partners Llp
    Maple Street
    W1T 6HB London
    32
    England
    		Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    		Yes
    Legal FormEnglish Llp
    Country RegisteredEngland
    Legal AuthorityLimite Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc308575
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Azini 1 Gp Limited
    Lothian Road
    Festival Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc320482
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0