CompaniesInTheUK

KBX SERVICES LTD

Company number 12569718 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Jens Ostergaard Madsen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-20
Date of birth
January 1966
Nationality
Danish
Country of residence
Denmark
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

Impellity Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-15
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05793895
Country registered
England

Panonia Group Sia

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-15
Correspondence address
18, Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
Legal form
Sia
Place registered
Register Of Enterprises
Registration number
50203053521
Country registered
Latvia

Mr Kent Mosbech

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-06
Ceased on
2022-09-20
Date of birth
November 1970
Nationality
Danish
Country of residence
England
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

Impellity Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-15
Ceased on
2022-05-06
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05793895
Country registered
England

Panonia Group Sia

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-15
Ceased on
2022-03-07
Correspondence address
18, Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
Legal form
Sia
Place registered
Register Of Enterprises
Registration number
50203053521
Country registered
Latvia

Mr Stephen Priest

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
2020-04-23
Ceased on
2020-07-15
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
69, Carter Lane, London, EC4V 5EQ, United Kingdom