CompaniesInTheUK

17 KENWYN LIMITED

Company number 06656331 ·

Active

7 active / 3 ceased · persons with significant control

Mr Simone Alberto Gerbino

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-05
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 17a Kenwyn Road, London, SW4 7LJ, England

Miss Abby Hay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-30
Date of birth
June 2000
Nationality
British
Country of residence
England
Correspondence address
17c, Kenwyn Road, London, SW4 7LJ, England

Duen Han Veronica Lee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-29
Date of birth
July 1967
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
Flat C, 26/F, Yuk Sing Building, 1 Yuk Sau Street, Happy Valley, Hong Kong, Hong Kong

Elaine Chow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-29
Date of birth
September 1970
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
Flat C, 26/F, Yuk Sing Building, 1 Yuk Sau Street, Happy Valley, Hong Kong, Hong Kong

Andrew William Hill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-12
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 17 Kenwyn Road, London, SW4 7LJ, United Kingdom

Mark William Ridler-Mayor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
17a, Kenwyn Road, London, SW4 7LJ, United Kingdom

Neera Ridler-Mayor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
17a, Kenwyn Road, London, SW4 7LJ, United Kingdom

Rory Benedict Stafford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-17
Ceased on
2025-06-05
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
17a, Kenwyn Road, London, SW4 7LJ, United Kingdom

Mr Edward Fitzgerald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-01-29
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 17 Kenwyn Road, London, SW4 7LJ, United Kingdom

Julie Louise Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-12
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor Flat, 17 Kenwyn Road, London, SW4 7LJ, United Kingdom