CompaniesInTheUK

KENDON CAPITAL LIMITED

Company number 08744606 ·

Active

3 active / 2 ceased · persons with significant control

Zonal Retail Data Systems Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-05
Correspondence address
1, Tanfield, Edinburgh, EH3 5DA, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc069596
Country registered
Scotland

Morton Fraser Trustees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-05
Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
Sc054500
Country registered
Scotland

Zonal Retail Data Systems Limited

Corporate entity 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
2016-10-05
Correspondence address
1, Tanfield, Edinburgh, EH3 5DA, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc069596
Country registered
Scotland

Mr Rhys Owen Swinburn

Individual Ceased

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
2019-08-21
Ceased on
2022-03-11
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 115 Innovation Drive, Milton Park, Milton, Abingdon, OX14 4RZ, England

Morton Fraser Trustees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-05
Ceased on
2016-10-05
Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
Sc054500
Country registered
Scotland