KELSTERN LTD

Company number 09767417 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mutukwa Lutunga

Individual Active

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
2017-10-03
Date of birth
January 1978
Nationality
Zambian
Country of residence
England
Correspondence address
112 Park Lane, Darlington, DL1 5AG, England

Mr Shahan Khan

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
2021-06-29
Ceased on
2022-08-31
Date of birth
December 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
48 Marlborough Road, Southall, UB2 5LP, United Kingdom

Mr Keenan Phipps

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
2020-11-16
Ceased on
2021-06-29
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 White Road, Aldershot, GU12 4HB, United Kingdom

Scott Williamson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-10-03
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
12, Falcon Close, Haverhill, CB9 0JJ, United Kingdom