CompaniesInTheUK

KINLOCH GROUP LIMITED

Company number 12830430 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Adrian Cretu

Individual 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
2022-04-25
Date of birth
October 1985
Nationality
Romanian
Country of residence
England
Correspondence address
63, O'Leary Square, London, E1 3AR, England

Ms Juzefa Racina

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
2022-08-19
Ceased on
2022-08-19
Date of birth
March 1993
Nationality
Latvian
Country of residence
England
Correspondence address
18, Byron Street, Mansfield, Nottinghamshire, NG18 5NX, England

Miss Lucia Nistorova

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
2022-08-15
Ceased on
2022-08-19
Date of birth
November 1987
Nationality
Slovak
Country of residence
England
Correspondence address
30, Athol Close, Derby, DE24 9LZ, England

Mr Pawel Kapusniak

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
2022-08-15
Date of birth
September 1986
Nationality
Polish
Country of residence
England
Correspondence address
637, London Road, Derby, DE24 8UQ, 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
2020-08-21
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
403, Hornsey Road, London, N19 4DX, England