KINETIC SOLUTIONS GROUP LIMITED

Company number 12125544

1 active person with significant control / 0 active statements

Elysian Capital Gp Ii Llp (Active)

• Correspondence address: 1 Southampton Street, London, United Kingdom, WC2R 0LR
• Notified on: 31 January 2020
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc398067
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Whitworth (Ceased)

• Correspondence address: 30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GA
• Notified on: 12 September 2019
• Ceased on: 31 January 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: 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

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 26 July 2019
• Ceased on: 12 September 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• 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