KMACK LIMITED

Company number 05560148

2 active persons with significant control / 0 active statements

Mr Michael Mcmullan (Active)

• Correspondence address: 14 Amherst Road, Kenilworth, Warwickshire, England, CV8 1AH
• Notified on: 23 September 2021
• Date of birth: March 1978
• 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%

Mrs Lauren Mcmullan (Active)

• Correspondence address: 14 Amherst Road, Kenilworth, Warwickshire, England, CV8 1AH
• Notified on: 23 September 2021
• Date of birth: April 1983
• 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%

K & N Portfolio Limited (Ceased)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 8 August 2018
• Ceased on: 23 September 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11506521
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Mcmullan (Ceased)

• Correspondence address: Kensington House, 50-52 Albany Road, Earlsdon, Coventry, West Midlands, England, CV5 6JU
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: August 1950
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Nora Maria Mcmullan (Ceased)

• Correspondence address: Kensington House, 50-52 Albany Road, Earlsdon, Coventry, West Midlands, England, CV5 6JU
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: August 1951
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors