Kane Group Limited
Activities of head offices · Northwood
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedUW
Dr Urs WehingerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-06-20 · No cessation recorded
Source record 109318536JK
Mr Jonathan Stephen Henry Arthur KaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 119287231Show 1 ceased record
Grace Ventures LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2024-06-20
Source record 119391842People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpRcfm LimitedCurrent secretary
Appointed 2009-04-17 · 17 yrs
Show 8 historical appointments
MR
Malcolm RidleyResigned director
Resigned 1997-07-25 · 4 yrs · Chartered Accountant
BK
Betty KaneResigned director
Resigned 1997-05-23 · 10 yrs · Company Director
DK
Douglas KaneResigned director
Resigned 1997-02-21 · 3 yrs · Company Director
TR
Timothy RabjohnResigned secretary
Resigned 1996-11-01 · 12 yrs
MW
Malcolm WatkinsResigned secretary
Resigned 1991-10-14 · 5 yrs · Accountant
MK
Michael KaneResigned secretary
Resigned 1991-10-14 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-23
CorpInstant Companies LimitedResigned director
Resigned 1991-09-23
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active