KBX SERVICES LTD

Company number 12569718 ·

Dissolved

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-20
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Impellity Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-15
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05793895
Country registered
England

Panonia Group Sia

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-15
Correspondence address
18, Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
Legal form
Sia
Place registered
Register Of Enterprises
Registration number
50203053521
Country registered
Latvia

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-06
Ceased on
2022-09-20
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Impellity Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-15
Ceased on
2022-05-06
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05793895
Country registered
England

Panonia Group Sia

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-15
Ceased on
2022-03-07
Correspondence address
18, Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
Legal form
Sia
Place registered
Register Of Enterprises
Registration number
50203053521
Country registered
Latvia

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-23
Ceased on
2020-07-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only