ABK1

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Who controls this company?

Mr Andrew Brian Kernighan

Correspondence address
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Date of birth
April 1967
Notified on
2017-02-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees within the trust

Mrs Frances Ruth Davies

Correspondence address
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Date of birth
September 1968
Notified on
2024-12-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Jonathon Charles Round

HISTORIC INFORMATION
Ceased on
2017-02-01
Correspondence address
1st Floor Elizabeth House 13-19, Queen Street, Leeds, England, LS1 2TW
Date of birth
February 1959
Notified on
2017-02-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Eleanor Marie Kernighan

HISTORIC INFORMATION
Ceased on
2024-12-04
Correspondence address
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Date of birth
January 1974
Notified on
2017-02-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
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