KBB SYSTEMS GROUP LTD

Company number 11215092 ·

Active

3 active / 1 ceased · persons with significant control

Mr Andrew Olsen

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
2025-02-21
Date of birth
January 1985
Nationality
American
Country of residence
United States
Correspondence address
650, Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU, United Kingdom

Valenext Srl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-20
Correspondence address
Via Antonio Carpene, 23, 33070, Brugnera Pn, Italy
Legal form
Limited Company
Place registered
Italy
Registration number
01633040934
Country registered
Italy

Mr Gareth James Atkin

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
2018-02-20
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
650, Anlaby Road, Kingston Upon Hull, HU3 6UU, United Kingdom

Valenext Srl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-20
Ceased on
2022-04-12
Correspondence address
Via Antonio Carpene, 23, 33070, Brugnera Pn, Italy
Legal form
Limited Company
Place registered
Italy
Registration number
01633040934
Country registered
Italy