KINETIC RESOLVE AI LTD

Company number 15137747

2 active persons with significant control / 0 active statements

Mr Thomas Dexter Hill (Active)

• Correspondence address: The Nook, Sigingstone, Cowbridge, Wales, CF71 7LP
• Notified on: 23 October 2023
• Date of birth: December 2000
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Rhys Ieuan Dyke (Active)

• Correspondence address: 124 Roma, Watkiss Way, Cardiff, Wales, CF11 0SH
• Notified on: 14 September 2023
• Date of birth: February 1995
• Nationality: Welsh
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kamal Isaac James Phillips (Ceased)

• Correspondence address: 100 Trem Y Castell, Coity, Bridgend, Wales, CF35 6GA
• Notified on: 14 September 2023
• Ceased on: 5 October 2023
• Date of birth: October 1993
• Nationality: Welsh
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors