KIMDALE MATRIX LIMITED

Company number 04204046

2 active persons with significant control / 0 active statements

Mrs Kim Marguerite Jolly (Active)

• Correspondence address: Fairhaven, Penmaen, Swansea, Wales, SA3 2HD
• Notified on: 6 April 2016
• Date of birth: January 1963
• 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%

Mr Dale Edward Ponting (Active)

• Correspondence address: Fairhaven, Penmaen, Swansea, Wales, SA3 2HD
• Notified on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Marguerite Sally Ponting (Ceased)

• Correspondence address: 835 Birmingham New Road, Tipton, England, DY4 8AS
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: May 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust