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Companies/06347248

Kinetic Residential Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mishon Mackay Lettings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 138897488
Show 3 ceased records
LH
Mrs Lesley Barnett HubbardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 141827080
SG
Mrs Susan Helen GidneyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 141827081
SH
Ms Sally Nicola HubbardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 141827082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
IS
Ian SutherlandCurrent director
Appointed 2024-06-18 · 2 yrs · Company Director
+67 others
Show 14 historical appointments
SP
Stuart PenderResigned director
Resigned 2024-06-18 · 1 yr · Company Director
PB
Paul BroomhamResigned director
Resigned 2024-06-18 · 1 yr · Company Director
AF
Angela FarthingResigned director
Resigned 2023-05-05 · 1 yr · Director
JT
Jordan TupperResigned director
Resigned 2023-05-05 · 1 yr · Director
JB
Jay Ball MeltonResigned director
Resigned 2023-05-05 · 1 yr · Director
AF
Angela FarthingResigned secretary
Resigned 2023-05-05 · 1 yr
AM
Alexander MackayResigned director
Resigned 2023-05-05 · 1 yr · Director
SG
Susan GidneyResigned director
Resigned 2015-07-01 · 7 yrs · Letting Agent
SH
Sally HubbardResigned director
Resigned 2015-07-01 · 7 yrs · Letting Agent
LH
Lesley HubbardResigned director
Resigned 2015-07-01 · 7 yrs · Certified Chartered Accountant
WM
Warren MeadResigned directorResigned secretary
Resigned 2007-09-26 · 7 yrs · Accountant
SM
Sandra MeadResigned secretary
Resigned 2007-08-20
JL
Justin LloydResigned director
Resigned 2007-08-20 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active