CompaniesInTheUK

KINLOCH CARTER LIMITED

Company number 12829637 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Alex Akoudad Benseamar

Individual 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
Notified on
2025-10-11
Date of birth
July 2004
Nationality
Spanish
Country of residence
England
Correspondence address
F445 Oxgate House, Oxgate Lane, London, NW2 7FT, England

Mr Phillip Corbett

Individual 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-15
Ceased on
2025-09-01
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Emre Uksul

Individual 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-01
Ceased on
2024-11-15
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Miss Jastyna Anna

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-08-25
Ceased on
2023-08-01
Date of birth
February 1990
Nationality
Polish
Country of residence
England
Correspondence address
415, Cannon Hill Lane, London, SW20 9HH, England

Mr Chris Hadjioannou

Individual 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
2020-08-21
Ceased on
2021-08-25
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
403, Hornsey Road, London, N19 4DX, England