Person with Significant Control

KOBARI LTD: Person with Significant Control

  • Overview

    Company NameKOBARI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09622413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KOBARI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Mark Austin-Smith
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    Apr 08, 2025
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Ioannou
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    Aug 24, 2022
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 07, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf Ro
    England
    Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf Ro
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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