SECOND KINETIC LTD.

Company number 08136959 ·

Dissolved

3 active · persons with significant control

Ms Tracey Nicollette Pitt

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
2017-09-01
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
48, Great North Road, Oaklands, Welwyn, Herts, AL6 0PX

Mr Joshua Leven Mcneil

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
2017-04-12
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
48, Great North Road, Oaklands, Welwyn, Herts, AL6 0PX

Mr Marcus Thompson

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
48, Great North Road, Oaklands, Welwyn, Herts, AL6 0PX