KYNEX LIMITED

Company number 11546802

1 active person with significant control / 0 active statements

Mr Sam Johns (Active)

• Correspondence address: 35 Gomer Lane, Gosport, England, PO12 2SF
• Notified on: 29 March 2019
• Date of birth: January 1993
• Nationality: British
• 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 Kyle Laing (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 20 February 2019
• Ceased on: 11 March 2020
• Date of birth: October 1992
• Nationality: British
• 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 Joshua French (Ceased)

• Correspondence address: 53 Bramble Tye, Basildon, Essex, United Kingdom, SS15 5GR
• Notified on: 1 September 2018
• Ceased on: 29 March 2019
• Date of birth: August 1992
• 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