Person with Significant Control

KX U LIMITED: Person with Significant Control

  • Overview

    Company NameKX U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KX U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton John Godfrey Bilton
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    Apr 28, 2017
    SW1X 0AS London
    3 Cadogan Gate
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Paul Wood
    5 Stratton Street
    W1J 8LA London
    Stratton House
    England
    Apr 28, 2017
    5 Stratton Street
    W1J 8LA London
    Stratton House
    England
    No
    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.
    Mr Peter Adam Daiches Dubens
    5 Stratton Street
    W1J 8LA London
    Stratton House
    England
    Apr 24, 2017
    5 Stratton Street
    W1J 8LA London
    Stratton House
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Till
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    Sep 08, 2016
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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