TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kinbrook Midco 1 Limited

Adresse
10 Ledbury Mews North
London
W11 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14724313 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lite Midco 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lite Topco Limited Status: Active Notified: 13/03/2023 Companies House Number: 14723854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brain, Damon Alec Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Adrian Nigel Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harring, Carl Michael Steve London, United Kingdom Status: Ceased Notified: 13/03/2023 Ceased: 29/09/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Kinbrook Midco 2 Limited Status: Active Notified: 13/03/2023 Companies House Number: 14724461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors