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All Information about:
Name

Kingston Midco 1 Limited
Address
Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
VAT ID no VAT ID available
Company No. 09964927 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • De Facto 2221 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB New Scientist Group Limited Status: Active Notified: 04/04/2017 Companies House Number: 09840223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Companies House Number: 02132862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Companies House Number: 02132094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Welsh, James Justin Siderfin London Status: Active Notified: 02/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Nina London Status: Active Notified: 17/02/2020 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London, England Status: Ceased Notified: 21/04/2017 Ceased: 09/05/2017 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kingston Midco 2 Limited Status: Active Notified: 04/04/2017 Companies House Number: 09965020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •