Control
| Name | Nature of control | Notified | Ceased |
|
Mr Richard Alfred John O'Neil-Kemp
|
Significant Influence Or Control |
24 Mar 2017 |
30 Mar 2020 |
|
Mr Matthew O'Neil-Kemp
|
Significant Influence Or Control |
24 Mar 2017 |
30 Mar 2020 |
|
Mr Michael Kemp
|
Ownership Of Shares 25 To 50 Percent |
30 Mar 2020 |
23 Apr 2022 |
|
Mr Matthew Oneil-Kemp
|
Ownership Of Shares 25 To 50 Percent |
23 Apr 2022 |
6 Mar 2025 |
|
Mr Richard Alfred John Oneil-Kemp
|
Ownership Of Shares 25 To 50 Percent |
23 Apr 2022 |
6 Mar 2025 |
|
Mr Marc Kemp
|
Significant Influence Or Control |
24 Mar 2017 |
6 Mar 2025 |
|
Anglo American Acquisitions Inc
|
Ownership Of Shares 75 To 100 Percent |
10 Nov 2025 |
10 Nov 2025 |
|
Mr Matthew Parry
|
Significant Influence Or Control |
6 Mar 2025 |
10 Nov 2025 |
|
Anglo American Acquisitions Inc
|
Ownership Of Shares 75 To 100 Percent |
10 Nov 2025 |
|
Connections
Directors’ other companies
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 13811181 Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Burton Lettings Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading NI655051 Limited
-
DRAGONETTE, Olivia Danielle -
Llp-Designated-Member at Bristol Martial Arts LLP
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 05052469 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 05673115 Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 13671235 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 07818519 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 07075608 Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 10695407 Ltd
Registered address
915 companies are registered at
this address -
likely a registration agent.