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Mr Kevin David Poneskis
Mr Kevin David Poneskis
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Kevin David Poneskis
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesPoneskis, Kevin David
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 3-4 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
Poneskis, Kevin David
British hm forces born in March 1971Resident in Wales
Registered addresses and corresponding companies
IIF 9 22, The Square, The Millfields, Plymouth, PL1 3JX
Poneskis, Kevin David
born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
Poneskis, Kevin David
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)279,434 GBP2023-02-01 ~ 2024-01-31Officer
2017-09-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Officer 2019-10-04 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2019-10-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)157,102 GBP2024-09-30Officer 2016-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SA RELOCATION LIMITED
- nowPONYLINE PROPERTIES LTD - 2014-03-14PONYLINE PROPERTY LTD - 2016-08-17 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-38,942 GBP2024-06-30Officer 2013-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2018-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 36 Castlemead Close, Saltash, EnglandActive Corporate (1 parent)Equity (Company account)2,698 GBP2024-03-31Officer 1995-02-26 ~ 2019-06-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-01IIF 2 - Has significant influence or control → OE
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