KINESYS PROJECTS LIMITED

Company number 04620583

1 active person with significant control / 0 active statements

Tait International Ltd (Active)

• Correspondence address: 9 Falcon Park, Neasden Lane, London, United Kingdom, NW10 1RZ
• Notified on: 31 May 2019
• Governing law: Law Of England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06843921
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Andrew Michael Cave (Ceased)

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Notified on: 18 December 2016
• Ceased on: 31 May 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• 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. David James Weatherhead (Ceased)

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Notified on: 18 December 2016
• Ceased on: 31 May 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%