K.E.S. (U.K.) LIMITED

Company number 01897913

2 active persons with significant control / 0 active statements

Mrs Leigh Gillian Karl (Active)

• Correspondence address: Unit 1-2, Stanton Road, Southampton, England, SO15 4HU
• Notified on: 31 January 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Vanessa Karl (Active)

• Correspondence address: 25 Walhatch Close, Forest Row, England, RH18 5GT
• Notified on: 20 September 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Executors Of The Estate Of Tony Karl (Ceased)

• Correspondence address: Europa House, Stanton Road, Southampton, England, SO15 4HU
• Notified on: 7 July 2022
• Ceased on: 31 January 2023
• Governing law: England And Wales
• Legal form: Administrator Of Tony Karl Estate
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Karl (Ceased)

• Correspondence address: Unit 1-2, Stanton Road, Southampton, England, SO15 4HU
• Notified on: 5 September 2017
• Ceased on: 20 September 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Victor Sparks (Ceased)

• Correspondence address: Unit 5, Wilks Avenue, Questor Trade Park, Dartford, Kent, DA1 1JS
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%