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KINBROOK GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1KINBROOK MIDCO 2 LIMITEDbeneficial owner 100%→KINBROOK GROUP LIMITED
- 2KINBROOK MIDCO 1 LIMITEDbeneficial owner 100%→KINBROOK MIDCO 2 LIMITED
- 3KINBROOK HOLDINGS LIMITEDbeneficial owner 100%→KINBROOK MIDCO 1 LIMITED
- 4Mr Carl Michael Steve Harringbeneficial owner→KINBROOK HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 14724712
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-13
- Registered office
- 10 Ledbury Mews North, London, W11 2AF, United Kingdom
- SIC
- 64205
Officers · 6 active
- BRAIN, Damon Alecdirector · British · appt 2023-09-29
- COSHOTT, Michael Daviddirector · British · appt 2024-06-18
- ELLIOTT, Paul Andrewdirector · British · appt 2025-06-02
- JACKSON, Paul Francisdirector · British · appt 2025-01-16
- NEATH, Mark Johndirector · British · appt 2025-10-31
- SHAH, Nileshdirector · British · appt 2023-09-29
- HARRING, Carl Michael Steve, Mr.(resigned)director · Swedish · appt 2023-03-13
- REYNOLDS, Adrian Nigel(resigned)director · British · appt 2023-09-29
- SYMES, Ian(resigned)director · British · appt 2025-01-16
Beneficial owners · PSC · 1 current
- ■Kinbrook Midco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2023-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.