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KONNEX LIMITED

Company number 06829185

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Jade Warmington Active

Correspondence address
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
Notified on
1 November 2020
Date of birth
January 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mission Holdings Limited Active

Correspondence address
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
Notified on
1 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12481317
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Warmington Active

Correspondence address
26 Stroudley Road, Brighton, BN1 4BH
Notified on
6 April 2016
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Thomas Piper Ceased

Correspondence address
1 Rutledge Avenue, Kingsnorth, Ashford, Kent, TN25 7AD
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
February 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas William Whitmore Ceased

Correspondence address
1 Rutledge Avenue, Kingsnorth, Ashford, Kent, TN25 7AD
Notified on
6 April 2016
Ceased on
14 July 2017
Date of birth
June 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%