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DESIGNER KITCHENS & INTERIORS LIMITED

LowliquidationCompanyGB

ltd · GB · incorporated 2017 · liquidation

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2017-02-24
Legal form
ltd
Activity
74100
Registered office
C/O: Begbies Taynor (Central) Llp, 5 West Victoria Dock Road, Dundee, Angus, DD1 3JT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC558654
Status
liquidation
Type
ltd
Incorporated
2017-02-24
Registered office
C/O: Begbies Taynor (Central) Llp, 5 West Victoria Dock Road, Dundee, Angus, DD1 3JT
SIC
74100
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BELL, Kieron Philip
    • director · British · appointed 2017-02-24 · Companies House
    • individual PSC · 25–50% shares · since 2017-02-28 · CH · PSC register
  • Mrs Catriona Mary Bell
    • individual PSC · 25–50% shares · since 2017-03-03 · CH · PSC register
  • COWIE, Simon Henry Dyer
    • director · British · appointed 2017-02-24 · resigned · Companies House
  • INFINITY SECRETARIES LIMITED
    • corporate secretary · appointed 2017-02-24 · resigned · Companies House
    • corporate PSC · 75–100% shares · Scotland · ceased 2017-02-27 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DESIGNER KITCHENS & INTERIORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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