KINAXIA LIMITED

Company number 07466536 ·

Active

1 active / 3 ceased · persons with significant control

Dr David Elliot Shaw

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-21
Date of birth
March 1951
Nationality
American
Country of residence
United States
Correspondence address
39th Floor, 120 West 45th Street, New York, Ny, 10036, United States

Ensco 1477 Limited

Corporate entity 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
2023-10-06
Ceased on
2024-12-21
Correspondence address
C/O Gateley Legal, Ship Canal House, King Street, Manchester, M2 4WU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14593321
Country registered
England

Mr Peter Richard Fields

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-06
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Mr Graham Richard Norfolk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-06
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England