KENECT VENTURES LIMITED

Company number 10974235 ·

Dissolved

2 active / 5 ceased · persons with significant control

Kenect Recruitment 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
2021-12-01
Correspondence address
1, Lowesmoor Terrace, Worcester, Worcestershire, WR1 2RX, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
08072550
Country registered
England

Krgh Limited

Corporate entity Active

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
2020-09-20
Correspondence address
Kenect House, 4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12338085
Country registered
England

Mr Julien Smith

Individual Ceased

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
2021-08-17
Ceased on
2021-12-01
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Kenect House, 4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England

Mr Jason Richard Whittenham

Individual Ceased

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
2021-08-17
Ceased on
2021-12-01
Date of birth
May 1983
Nationality
English
Country of residence
England
Correspondence address
Kenect House, 4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England

Kenect Franchising Limited

Corporate entity Ceased

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
2020-04-18
Ceased on
2020-09-20
Correspondence address
Kenect House, 4 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PT, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10869427
Country registered
England

Mr Julien Smith

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-09-21
Ceased on
2019-12-31
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

Blackstone Business Group Ltd

Corporate entity 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
2017-09-21
Ceased on
2019-12-31
Correspondence address
The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
10959262
Country registered
England