CompaniesInTheUK

KENNEK SOLUTIONS LTD

Company number 13454044 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nicolas Didier Donatien Pierre Marie De Callataÿ

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
2021-06-14
Date of birth
September 1979
Nationality
Belgian
Country of residence
Belgium
Correspondence address
61, Rue Nisard, Brussels, 1170, Belgium

Mr Xavier Julien Berthus José De Pauw

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
  • Right to appoint and remove directors
Notified on
2021-06-14
Ceased on
2023-08-11
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
54, South Molton Street, London, W1K 5SG, England

Mr Thibault Philippe Lancksweert

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
  • Right to appoint and remove directors
Notified on
2021-06-14
Ceased on
2023-08-11
Date of birth
August 1983
Nationality
Belgian
Country of residence
Belgium
Correspondence address
79, Avenue Fond’Roy, Uccle, 1180, Belgium

Mr Edmund Thomas David Parsons

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-14
Ceased on
2021-06-14
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
14a, Huron Road, London, SW17 8RB, United Kingdom