KIM TECHNOLOGIES LIMITED

Company number 09687973

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 28 February 2024

Investco 50 Limited (Ceased)

• Correspondence address: Woodcourt, Southwood Road, Bromborough, Wirral, England, CH62 3QX
• Notified on: 1 October 2017
• Ceased on: 1 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Edward Kevin Thomas Chapman (Ceased)

• Correspondence address: C/O Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, Edmund Street, Birmingham, England, B3 2JR
• Notified on: 1 October 2017
• Ceased on: 1 October 2017
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kim Tech Holdings Limited (Ceased)

• Correspondence address: Hilbre Riverside Park, Southwood Road, Bromborough, Wirral, England, CH62 3QX
• Notified on: 29 September 2017
• Ceased on: 21 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10765832
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ensco 1233 Limited (Ceased)

• Correspondence address: Hilbre Riverside Park, Southwood Road, Bromborough, Wirral, England, CH62 3QX
• Notified on: 29 September 2017
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10765993
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Riverview Law Limited (Ceased)

• Correspondence address: Hilbre, Southwood Road, Bromborough, Wirral, Merseyside, England, CH62 3QX
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 7650291
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more