CompaniesInTheUK

KERNOW SYSTEMS LIMITED

Company number 12487596 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ian Sewell Mason

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-01
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Beacon House, Summercourt, Newquay, TR8 5AD, England

Mrs Elizabeth Anne Mason

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-26
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Beaon House, Summercourt, Newquay, TR8 5AD, England

Mr Jamie Samuel Rudkin

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
2020-02-27
Ceased on
2020-03-25
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beacon House, Summercourt, Newquay, TR8 5AD, England