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KICK INFRASTRUCTURE SOLUTIONS LIMITED

Low
Company·GB
Status
Active
Incorporated
1999-04-07
Legal form
Private Limited Company
Activity
62090 - Other information technology service activities
Registered office
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ

KICK INFRASTRUCTURE SOLUTIONS LIMITED is a Private Limited Company registered in GB, incorporated 1999-04-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Gareth Woodbeneficial ownerKICK INFRASTRUCTURE SOLUTIONS LIMITED
  2. 1KICK ICT GROUP LIMITEDbeneficial owner 87.5%KICK INFRASTRUCTURE SOLUTIONS LIMITED
  3. 1Mr Anthony Gareth Woodbeneficial ownerKICK INFRASTRUCTURE SOLUTIONS LIMITED
  4. 2Mr Alan Logan Turnbullbeneficial owner 50%KICK ICT GROUP LIMITED
  5. 2Tom Oharabeneficial owner 50%KICK ICT GROUP LIMITED
  6. 2BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%KICK ICT GROUP LIMITED
  7. 2SOLAIS LIMITEDbeneficial owner 87.5%KICK ICT GROUP LIMITED
  8. 2Mr Alan Logan Turnbullbeneficial owner 37.5%KICK ICT GROUP LIMITED
  9. 2Mr David Mark Chazanbeneficial owner 37.5%KICK ICT GROUP LIMITED
  10. 2Tom Oharabeneficial owner 37.5%KICK ICT GROUP LIMITED
  11. 3SOLAIS TOPCO LIMITEDbeneficial owner 87.5%SOLAIS LIMITED
  12. 3Mr Thomas O'Harabeneficial owner 87.5%SOLAIS LIMITED
  13. 3BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%BGF INVESTMENT MANAGEMENT LIMITED
  14. 3BGF GROUP PLCbeneficial owner 87.5%BGF INVESTMENT MANAGEMENT LIMITED
  15. 4NATWEST GROUP PLCultimate parentBUSINESS GROWTH FUND PLC
  16. 4NATWEST GROUP PLCparentBUSINESS GROWTH FUND PLC
  17. 4UBERIOR INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  18. 4HSBC (BGF) INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  19. 4BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  20. 4RBS SME INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  21. 4Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%BGF GROUP PLC
  22. 4Mr Thomas O'Harabeneficial owner 100%SOLAIS TOPCO LIMITED
  23. 4LDC (NOMINEES) LIMITEDbeneficial owner 75%SOLAIS TOPCO LIMITED
  24. 4Mr Thomas O'Harabeneficial owner 87.5%SOLAIS TOPCO LIMITED
  25. 4LDC (NOMINEES) LIMITEDbeneficial owner 62.5%SOLAIS TOPCO LIMITED
  26. 4BGF GROUP PLCbeneficial owner 87.5%BUSINESS GROWTH FUND LIMITED
  27. 5BARCLAYS PLCultimate parentBARCLAYS FUNDS INVESTMENTS LIMITED
  28. 5BARCLAYS PLCparentBARCLAYS FUNDS INVESTMENTS LIMITED
  29. 5LLOYDS BANKING GROUP PLCultimate parentUBERIOR INVESTMENTS LIMITED
  30. 5LLOYDS BANKING GROUP PLCparentUBERIOR INVESTMENTS LIMITED
  31. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%UBERIOR INVESTMENTS LIMITED
  32. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  33. 5BANK OF SCOTLAND PLCbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  34. 5Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%RBS SME INVESTMENTS LIMITED
  35. 5RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%RBS SME INVESTMENTS LIMITED
  36. 5NATWEST MARKETS PLCbeneficial owner 87.5%RBS SME INVESTMENTS LIMITED
  37. 5NATWEST GROUP PLCultimate parentRBS SME INVESTMENTS LIMITED
  38. 5NATWEST GROUP PLCparentRBS SME INVESTMENTS LIMITED
  39. 5LLOYDS BANKING GROUP PLCultimate parentLDC (NOMINEES) LIMITED
  40. 5LLOYDS BANKING GROUP PLCparentLDC (NOMINEES) LIMITED
  41. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%LDC (NOMINEES) LIMITED
  42. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%LDC (NOMINEES) LIMITED
  43. 5BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%BARCLAYS FUNDS INVESTMENTS LIMITED
  44. 5BARCLAYS BANK PLCbeneficial owner 100%BARCLAYS FUNDS INVESTMENTS LIMITED
  45. 5Barclays Bank Plcbeneficial owner 87.5%BARCLAYS FUNDS INVESTMENTS LIMITED
  46. 5Barclays Equity Holdings Limitedbeneficial owner 87.5%BARCLAYS FUNDS INVESTMENTS LIMITED
  47. 5Hsbc Bank Plcbeneficial owner 87.5%HSBC (BGF) INVESTMENTS LIMITED
  48. 6LLOYDS BANKING GROUP PLCultimate parentLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  49. 6LLOYDS BANKING GROUP PLCparentLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  50. 6Barclays Plcbeneficial owner 87.5%BARCLAYS BANK PLC
  51. 6LLOYDS BANKING GROUP PLCultimate parentLBG EQUITY INVESTMENTS LIMITED
  52. 6LLOYDS BANKING GROUP PLCparentLBG EQUITY INVESTMENTS LIMITED
  53. 6AMBERDATE LIMITEDbeneficial owner 100%LBG EQUITY INVESTMENTS LIMITED
  54. 6AMBERDATE LIMITEDbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  55. 6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  56. 6BARCLAYS BANK PLCbeneficial owner 100%BARCLAYS EQUITY HOLDINGS LIMITED
  57. 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%BARCLAYS EQUITY HOLDINGS LIMITED
  58. 6Barclays Bank Plcbeneficial owner 87.5%BARCLAYS EQUITY HOLDINGS LIMITED
  59. 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%BARCLAYS EQUITY HOLDINGS LIMITED
  60. 6NATWEST GROUP PLCultimate parentRBS AA HOLDINGS (UK) LIMITED
  61. 6NATWEST GROUP PLCparentRBS AA HOLDINGS (UK) LIMITED
  62. 6NATWEST GROUP PLCbeneficial owner 87.5%RBS AA HOLDINGS (UK) LIMITED
  63. 6NATWEST GROUP PLCbeneficial owner 87.5%RBS AA HOLDINGS (UK) LIMITED
  64. 6LLOYDS BANK PLCbeneficial owner 100%LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  65. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  66. 6LLOYDS BANK PLCbeneficial owner 87.5%LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  67. 6HBOS PLCbeneficial owner 87.5%BANK OF SCOTLAND PLC
  68. 6NATWEST GROUP PLCbeneficial owner 87.5%NATWEST MARKETS PLC

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.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
SC195023
Status
Active
Type
Private Limited Company
Incorporated
1999-04-07
Registered office
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
SIC
62090 - Other information technology service activities
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-04-21
Outstanding charges
2
FORMERLY KNOWN AS
  • TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED
  • ABCD DEVELOPMENTS LTD.