KPT SOLUTIONS LIMITED

Company number 02917598

1 active person with significant control / 0 active statements

Stoneford Holdings Limited (Active)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Principal office address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Notified on: 2 March 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12296713
• Incorporated in: England & Wales
• 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

Stoneguild Holdings Limited (Ceased)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Principal office address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Notified on: 4 December 2019
• Ceased on: 2 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12321176
• Incorporated in: England & Wales
• 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

Mr Anthony Richard Stone (Ceased)

• Correspondence address: Vip Trading, Anchor & Hope Lane, London, England, SE7 7RY
• Principal office address: Vip Trading, Anchor & Hope Lane, London, England, SE7 7RY
• Notified on: 11 April 2017
• Ceased on: 4 December 2019
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Guildford (Ceased)

• Correspondence address: Vip Trading, Anchor & Hope Lane, London, England, SE7 7RY
• Principal office address: Vip Trading, Anchor & Hope Lane, London, England, SE7 7RY
• Notified on: 11 April 2017
• Ceased on: 4 December 2019
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Msk Holdings Limited (Ceased)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Principal office address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Notified on: 11 April 2017
• Ceased on: 4 December 2019
• Governing law: The Companies Act 1985 & The Companies Act 1989
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 5778390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more