ABK1
Company number 10595646 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Frances Ruth Davies
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-04
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Mr Andrew Brian Kernighan
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-01
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Mr Jonathon Charles Round
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-02-01
- Ceased on
- 2017-02-01
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Elizabeth House 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, England
Ms Eleanor Marie Kernighan
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-01
- Ceased on
- 2024-12-04
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England