CompaniesInTheUK

KADIEM GROUP LTD

Company number 10538504 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Aethx Limited

Corporate entity Active

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
2020-07-01
Correspondence address
48, Dover Street, London, W1S 4FF, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12698753
Country registered
United Kingdom

Mayfair 101 Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-22
Correspondence address
70, Pall Mall, St James, London, SW1Y 5ES, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12271170
Country registered
England And Wales

Mr James Peter Mawhinney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-23
Ceased on
2019-10-22
Date of birth
February 1984
Nationality
Australian
Country of residence
Australia
Correspondence address
48, Dover Street, London, W1S 4FF, United Kingdom