KICK ICT GROUP LIMITED

Company number SC503166

1 active person with significant control / 0 active statements

Solais Limited (Active)

• Correspondence address: Solais House 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
• Notified on: 23 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sc789494
• Incorporated in: Scotland
• 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

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 4 November 2021
• Ceased on: 23 December 2023
• Governing law: Ca2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10608481
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Logan Turnbull (Ceased)

• Correspondence address: Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Notified on: 22 February 2018
• Ceased on: 4 November 2021
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Mark Chazan (Ceased)

• Correspondence address: Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Notified on: 22 February 2018
• Ceased on: 4 November 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tom Ohara (Ceased)

• Correspondence address: Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Notified on: 22 February 2018
• Ceased on: 4 November 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 April 2022
• Withdrawn on: 7 April 2022

Statement (Withdrawn)

• Notified on: 4 November 2021
• Withdrawn on: 4 November 2021

Statement (Withdrawn)

• Notified on: 13 April 2017
• Withdrawn on: 24 April 2017