KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED

Company number 11267489 ·

Active

2 active / 3 ceased · persons with significant control

Carolyn Julie Parry

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
2023-06-22
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Csongor Bibza

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
2018-03-28
Date of birth
December 1976
Nationality
American
Country of residence
United States
Correspondence address
2911 Turtle Creek Blvd, Suite 450, Dallas, Texas, 75219, United States

Mr Matthew R. Kennedy

Individual Ceased

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
2018-03-28
Ceased on
2023-06-22
Date of birth
March 1976
Nationality
American
Country of residence
United States
Correspondence address
2911 Turtle Creek Blvd, Suite 450, Dallas, Texas, 75219, United States

W O F Directors (No 1) Limited

Corporate entity 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
2018-03-21
Ceased on
2018-03-28
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
04938971
Country registered
United Kingdom

W O F Directors (No 2) Limited

Corporate entity 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
2018-03-21
Ceased on
2018-03-28
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
04938963
Country registered
United Kingdom