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Companies/13517741

Ked S1 Limited

Child day-care activities · Ascot

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PB
Mr Paul Augustine BrosnanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-09 · No cessation recorded

Source record 214493469
MB
Ms Mary BrosnanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-09 · No cessation recorded

Source record 223003410
Show 1 ceased record
PB
Mr Paul Augustine BrosnanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-19 · Ceased 2021-12-09

Source record 218878056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PB
Paul BrosnanCurrent director
Appointed 2024-04-09 · 2 yrs · Director
+19 others
MB
Mary BrosnanCurrent director
Appointed 2021-12-09 · 4 yrs · Company Director
+5 others
Show 2 historical appointments
DB
Denis BrosnanResigned director
Resigned 2021-11-04 · Company Director
AH
Anthony HurranResigned director
Resigned 2021-07-19 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active