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KIM TECHNOLOGIES LIMITED
Person with Significant Control

KIM TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameKIM TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09687973
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investco 50 Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    England
    		Oct 01, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Karl Edward Kevin Thomas Chapman
    Rutland House
    Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp (Ref:Csu)
    England
    		Oct 01, 2017
    Rutland House
    Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp (Ref:Csu)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kim Tech Holdings Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Sep 29, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10765832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ensco 1233 Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Sep 29, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10765993
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riverview Law Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre
    Merseyside
    England
    		Apr 06, 2016
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre
    Merseyside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7650291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0