KIM SOFTWARE TRUSTEES LIMITED

Company number 13920473

3 active persons with significant control / 0 active statements

Mr Michael Colin Perry (Active)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
• Notified on: 23 February 2022
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Stewart Wimbush (Active)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
• Notified on: 23 February 2022
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter Baverstock (Active)

• Correspondence address: C/O Leap Legal Software, Level 1, Regal House, 70, London Road, Twickenham, Middlesex, England, TW1 3QS
• Notified on: 23 February 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kim Software Limited (Ceased)

• Correspondence address: 198 High Street, Burbage, Marlborough, United Kingdom, SN8 3AB
• Notified on: 16 February 2022
• Ceased on: 23 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08678112
• 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