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KICK ICT GROUP LIMITED
Person with Significant Control

KICK ICT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameKICK ICT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503166
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KICK ICT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solais Limited
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House 19
    United Kingdom
    		Dec 23, 2023
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House 19
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc789494
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Nov 04, 2021
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredUnited Kingdom
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Logan Turnbull
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Chazan
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tom Ohara
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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