Skip to content
Home
LIVE · CORPUS
Dossier

KIGH 2004 LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
9
Beneficial owners
2
Same address
3
UBO hops
28
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2004-06-10
Legal form
ltd
Activity
99999
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester, M1 4PB

KIGH 2004 LIMITED is a ltd registered in GB, incorporated 2004-06-10 (liquidation).

/03

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
Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05150187
Status
liquidation
Type
ltd
Incorporated
2004-06-10
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester, M1 4PB
SIC
99999
Officers · 3 active
  • RUSS, Neil
    secretary · appt 2011-08-24
  • MILBURN, Christopher
    director · British · appt 2007-04-10
  • RUSS, Neil Andrew
    director · British · appt 2011-08-24
  • FORD, Jonathan Howard (Estate Of)(resigned)
    secretary · British · appt 2004-11-10
  • CASTLEGATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2004-06-10
  • FORD, Jonathan Howard (Estate Of)(resigned)
    director · British · appt 2004-11-10
  • TINN, David Stanley Ohn(resigned)
    director · British · appt 2004-11-10
  • TOMKINSON, Robert Charles(resigned)
    director · British · appt 2004-11-30
  • CASTLEGATE DIRECTORS LIMITED(resigned)
    corporate director · appt 2004-06-10
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-01-15overdue
FORMERLY KNOWN AS
  • KIG HOLDINGS LIMITED
/07

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KIGH 2000 LIMITED
KEE SG LIMITED
KEE SI LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIGH 2004 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…