Kinetic Centres Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKintek Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 249203507Show 1 ceased record
IS
Mr Ian Malcolm SouthernIndividual
Right to appoint or remove directors
Notified 2017-01-20 · Ceased 2020-12-22
Source record 250283368People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CorpVenturegain LimitedResigned secretary
Resigned 2002-04-30 · 2 yrs
MP
Maria PhylactouResigned director
Resigned 2002-04-30 · 11 yrs · Company Director
IS
Ian SouthernResigned director
Resigned 1996-02-26 · 27 yrs · Company Director
IS
Ivena SouthernResigned secretary
Resigned 1996-02-26 · 6 yrs
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-02-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active