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Kinetic Worldwide Group Limited

Adresa
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 04078291 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hamsard 2750 Limited
  • Reef House 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 (1)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Blease, Jacqueline Anne Chapple London, England Status: Active Notified: 01/03/2011 Role: Secretary
    Davidson, John London, England Status: Active Notified: 15/07/2020 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other
    Clark, Scott Michael London, England Status: Ceased Notified: 11/09/2023 Ceased: 23/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas James London, United Kingdom Status: Ceased Notified: 27/01/2023 Ceased: 11/09/2023 Date of Birth: 04/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tallis, David John 33 The Avenue, Claygate Status: Ceased Notified: 09/06/2005 Ceased: 31/01/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Poster Publicity Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04390823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more