CompaniesInTheUK

KENSWORTH PARAMOUNT LTD

Company number 09111987 ·

Active

2 active / 10 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
2024-10-30
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Chris Hanley

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
2022-01-06
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
40 Ash Crescent, Birmingham, Birmingham, B37 6AD, England

Mr Jakub Pustula

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
2024-05-24
Ceased on
2024-11-14
Date of birth
December 1998
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
364 Sandon Road, Stoke On Trent, ST3 7EB, United Kingdom

Mr Arkadiusz Pizon

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
2021-05-20
Ceased on
2022-01-06
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Orchard Road, Southsea, PO4 0AA, United Kingdom

Mr Joshua James Batty

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
2020-10-15
Ceased on
2021-03-26
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
46 The Fairway, Doncaster, DN8 4NQ, United Kingdom

Mr Jonathan Ball

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
2020-01-08
Ceased on
2020-10-15
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Corbridge Avenue, Birmingham, B44 9UG, United Kingdom

Mr Jaroslaw Wisniewski

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
2019-03-04
Ceased on
2020-01-08
Date of birth
March 1997
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
39 Aldermoor Lane, Coventry, CV3 1BS, United Kingdom

Mr Andrew Craig Robinson

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
2018-09-26
Ceased on
2019-03-04
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Runnymede Lane, Kingswood, Hull, HU7 3AD, United Kingdom

Mr William Antwi

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
2018-02-13
Ceased on
2018-09-26
Date of birth
July 1980
Nationality
Dutch
Country of residence
England
Correspondence address
7 Arrow Road, London, E3 3HE, England

Mr Wisley Leao Baltazar

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
2017-10-06
Ceased on
2018-02-13
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
5 Liston Road, London, N17 9UG, England

Stephen Gachira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-11
Ceased on
2017-10-06
Date of birth
August 1978
Nationality
Kenyan
Country of residence
England
Correspondence address
83, Deacon Street, Swindon, SN1 5ND, United Kingdom

Scott Rutherford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-11
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
83, Deacon Street, Swindon, SN1 5ND, United Kingdom