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KICK ICT GROUP LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Logan Turnbullbeneficial owner 50%→KICK ICT GROUP LIMITED
- 1Tom Oharabeneficial owner 50%→KICK ICT GROUP LIMITED
- 1BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→KICK ICT GROUP LIMITED
- 1SOLAIS LIMITEDbeneficial owner 87.5%→KICK ICT GROUP LIMITED
- 2BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- SC503166
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-13
- Registered office
- Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
- SIC
- 62090
Officers · 5 active
- BROWN, Steven Johndirector · British · appt 2026-02-02
- KENNY, Jeanniedirector · British · appt 2021-07-20
- MCDONALD, Andrew Jamesdirector · British · appt 2024-01-03
- STEVENSON, Melaniedirector · British · appt 2025-03-31
- TAYLOR, Andrew Georgedirector · British · appt 2025-08-01
- CHAZAN, David Mark(resigned)director · British · appt 2015-04-13
- NEVILLE, Geoffrey Leslie(resigned)director · British · appt 2021-11-04
- O'HARA, Thomas(resigned)director · British · appt 2015-05-14
- PUGH, Richard John(resigned)director · British · appt 2021-11-04
- TURNBULL, Alan Logan(resigned)director · British · appt 2016-09-01
Beneficial owners · PSC · 1 current
- ■Solais Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-23 · trace owners →
- ■Bgf Investment Management Limited25–50% sharescorporate PSC · United Kingdom · ceased 2023-12-23 · trace owners →
- ●Mr Alan Logan Turnbull25–50% sharesindividual PSC · Scotland · ceased 2021-11-04
- ●Mr David Mark Chazan25–50% sharesindividual PSC · Scotland · ceased 2021-11-04
- ●Tom Ohara25–50% sharesindividual PSC · Scotland · ceased 2021-11-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.