CompaniesInTheUK

K3 ADVISORY GROUP LIMITED

Company number 06102618 ·

Active

1 active / 6 ceased · persons with significant control

Shin Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-28
Correspondence address
Kbs House, Summerfield Road, 5 Springfield Court, Bolton, BL3 2NT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14516615
Country registered
United Kingdom

Mr Matthew Christian Clancy (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-11
Ceased on
2021-07-09
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Mr Simon Martin Daniels (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-11
Ceased on
2021-07-09
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Mr Andrew Robert Melbourne (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-11
Ceased on
2021-07-09
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Mr Stuart Lees (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-11
Ceased on
2021-07-09
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Mr Anthony John Ford (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-07-09
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Mr John Stephen Rigby (As Member Of A Concert Party)

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-07-09
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England