co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINETIC SYSTEMS SUPPORT (UK) LIMITED
Person with Significant Control

KINETIC SYSTEMS SUPPORT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameKINETIC SYSTEMS SUPPORT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07904027
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kss Trustees Limited
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Mar 21, 2024
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15564984
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Paul Wright
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Greenwood
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Geoffrey Cooke
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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