ABK1

Company number 10595646

2 active persons with significant control / 0 active statements

Mrs Eleanor Marie Kernighan (Active)

• Correspondence address: Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 1 February 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Brian Kernighan (Active)

• Correspondence address: Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 1 February 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathon Charles Round (Ceased)

• Correspondence address: 1st Floor Elizabeth House 13-19, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• 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