KED S1 LIMITED

Company number 13517741

2 active persons with significant control / 0 active statements

Mr Paul Augustine Brosnan (Active)

• Correspondence address: Memorial House, Ascot High Street, Ascot, United Kingdom, SL5 7JH
• Notified on: 9 April 2024
• Date of birth: August 1975
• Nationality: Irish
• 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%

Ms Mary Brosnan (Active)

• Correspondence address: Memorial House, Ascot High Street, Ascot, United Kingdom, SL5 7JH
• Notified on: 9 December 2021
• Date of birth: November 1979
• 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%

Mr Paul Augustine Brosnan (Ceased)

• Correspondence address: Unit 8, Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
• Notified on: 19 July 2021
• Ceased on: 9 December 2021
• Date of birth: August 1975
• Nationality: Irish
• 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