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KIN MOT PICS LIMITED

Company number 10707834

Persons with significant control: 20 active persons with significant control / 0 active statements

Mayfield Partners Active

Correspondence address
Third Floor, Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE
Notified on
11 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07024903
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Grahame David Chilton Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Brian John Babb Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Kenneth John Acott Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
July 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Rajasinghe Balasuriya Active

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Notified on
11 September 2018
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

John Carpenter Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Alastair George Caisley Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Donna Carpenter Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Harry Ian Collins Active

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Notified on
11 September 2018
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip Michael Cunningham Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Frederick Hampshire Active

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
Notified on
11 September 2018
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Josh Collins Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Heath Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

David Flux Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Barry John Cook Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
September 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mike Lee Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Ronald Spencer Active

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Gowing Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
11 September 2018
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Warren Cristiano Alfredo Derosa Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
22 June 2018
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Roger William Morris Active

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
4 April 2017
Date of birth
July 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors