KIRKSTALL LIMITED
Company number 04112948 · Monitor this company
2 active / 7 ceased · persons with significant control
Imaging Biometrics Limited
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
- 2025-10-27
- Correspondence address
- Ifc5, ., St Helier, Channel Islands, JE1 1ST, Jersey
- Legal form
- Registered Company Public
- Place registered
- Jersey
- Registration number
- 2044
- Country registered
- Jersey
Braveheart Investment Group Plc
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
- 2016-11-24
- Correspondence address
- 1, George Square, Glasgow, Lanarkshire, G2 1AL, Scotland
- Legal form
- Plc
- Place registered
- Scotland
- Registration number
- Sc247376
- Country registered
- Scotland
Dr Malcolm Wilkinson
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-24
- Ceased on
- 2025-10-27
- Date of birth
- August 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
Mr Timothy Maxwell Cole
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-24
- Ceased on
- 2021-11-23
- Date of birth
- December 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York House, Outgang Lane, Osbaldwick, York, North Yorkshire, YO19 5UP, England
Mr David Aufrere Oxlade
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-24
- Ceased on
- 2021-11-23
- Date of birth
- May 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- York House, Outgang Lane, Osbaldwick, York, North Yorkshire, YO19 5UP, England
Truetide Plc
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
- 2016-11-24
- Ceased on
- 2025-10-27
- Correspondence address
- 1, George Square, Glasgow, Lanarkshire, G2 1AL, Scotland
- Legal form
- Plc
- Place registered
- Scotland
- Registration number
- Sc247376
- Country registered
- Scotland
Mr Vivian David Hallam
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-24
- Ceased on
- 2025-10-27
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
Mr Trevor Edward Brown
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-24
- Ceased on
- 2025-10-27
- Date of birth
- June 1946
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
Statement
The company has not yet completed taking steps to find anyone with significant control.