CompaniesInTheUK

KERV TRANSFORM (MIT) LIMITED

Company number 09599268 ·

Active

2 active / 3 ceased · persons with significant control

Kerv Midco Limited

Corporate entity 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
2021-03-12
Correspondence address
1, Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13208002
Country registered
England

Kerv Group Limited

Corporate entity 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
2020-07-13
Correspondence address
First Floor, 16 St. Clare Street, London, EC3N 1LQ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
12514360
Country registered
England

Mr Mario Cirillo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-21
Ceased on
2020-07-13
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England

Mr Stuart Grist

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
Notified on
2016-04-06
Ceased on
2020-07-13
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England

Mr Richard Harby Callis

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
Notified on
2016-04-06
Ceased on
2020-07-13
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England