JTA KINETIC LTD

Company number 15332751 ·

Active

4 active / 2 ceased · persons with significant control

Mr Stephen William Black

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
2024-12-22
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

Mrs Jill Denise Black

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
2024-12-22
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

Mrs Deborah Rippon

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
2024-12-22
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

Mr Paul John Rippon

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
2024-04-15
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

Montcada Habsburg Limited

Corporate entity Ceased

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
2023-12-06
Ceased on
2023-12-06
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14397409
Country registered
United Kingdom

Mr Stephen William Black

Individual Ceased

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
2023-12-06
Ceased on
2024-04-15
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom