CompaniesInTheUK

KERNBRIDGE TALENTED LTD

Company number 09311415 ·

Dissolved

2 active / 9 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 Danut Vasile

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
2020-09-29
Date of birth
February 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
20 Newnham Road, Coventry, CV1 5BB, United Kingdom

Mr Steven Milliken

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
2020-08-24
Ceased on
2020-09-29
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a Temple Street, Darvel, KA17 0DU, United Kingdom

Mr David Stokes

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
2020-03-17
Ceased on
2020-08-24
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Acre Way, Northwood, HA6 1SU, United Kingdom

Mr Darryl Forbes

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
2019-06-17
Ceased on
2020-03-17
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
71 Jean Armour Drive, Mauchline, KA5 6DW, United Kingdom

Mr Michal Sczansny

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
2019-02-13
Ceased on
2019-06-17
Date of birth
February 1979
Nationality
Polish
Country of residence
England
Correspondence address
78a Manor Waye, Uxbridge, UB8 2BQ, England

Mr Mark Alan Dilworth

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
2018-11-14
Ceased on
2019-02-13
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
69 Beamway, Dagenham, RM10 8XR, United Kingdom

Mr George Shaw

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
2018-07-04
Ceased on
2018-11-14
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-07-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Anthony Blundell

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
2017-11-02
Ceased on
2018-04-05
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
19 Blackwater Road, Liverpool, L11 0BT, England

Paul Howard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-21
Ceased on
2017-04-05
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom