LIVE · CORPUS
/ Dossier
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KICK INFRASTRUCTURE SOLUTIONS LIMITED
Low- 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
- KICK INFRASTRUCTURE SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Gareth Woodbeneficial owner→KICK INFRASTRUCTURE SOLUTIONS LIMITED
- 1KICK ICT GROUP LIMITEDbeneficial owner 87.5%→KICK INFRASTRUCTURE SOLUTIONS LIMITED
- 1Mr Anthony Gareth Woodbeneficial owner→KICK INFRASTRUCTURE SOLUTIONS LIMITED
- 2Mr Alan Logan Turnbullbeneficial owner 50%→KICK ICT GROUP LIMITED
- 2Tom Oharabeneficial owner 50%→KICK ICT GROUP LIMITED
- 2BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→KICK ICT GROUP LIMITED
- 2SOLAIS LIMITEDbeneficial owner 87.5%→KICK ICT GROUP LIMITED
- 2Mr Alan Logan Turnbullbeneficial owner 37.5%→KICK ICT GROUP LIMITED
- 2Mr David Mark Chazanbeneficial owner 37.5%→KICK ICT GROUP LIMITED
- 2Tom Oharabeneficial owner 37.5%→KICK ICT GROUP LIMITED
- 3SOLAIS TOPCO LIMITEDbeneficial owner 87.5%→SOLAIS LIMITED
- 3Mr Thomas O'Harabeneficial owner 87.5%→SOLAIS LIMITED
- 3BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
- 3BGF GROUP PLCbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
- 4NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
- 4NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
- 4UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 4HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 4BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 4RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 4Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
- 4Mr Thomas O'Harabeneficial owner 100%→SOLAIS TOPCO LIMITED
- 4LDC (NOMINEES) LIMITEDbeneficial owner 75%→SOLAIS TOPCO LIMITED
- 4Mr Thomas O'Harabeneficial owner 87.5%→SOLAIS TOPCO LIMITED
- 4LDC (NOMINEES) LIMITEDbeneficial owner 62.5%→SOLAIS TOPCO LIMITED
- 4BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
- 5BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
- 5LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
- 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
- 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 5BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 5Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
- 5RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
- 5NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
- 5NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
- 5NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
- 5LLOYDS BANKING GROUP PLCultimate parent→LDC (NOMINEES) LIMITED
- 5LLOYDS BANKING GROUP PLCparent→LDC (NOMINEES) LIMITED
- 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (NOMINEES) LIMITED
- 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (NOMINEES) LIMITED
- 5BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 5Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
- 6LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 6LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 6Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
- 6LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
- 6LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
- 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
- 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
- 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
- 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
- 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
- 6NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
- 6NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
- 6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
- 6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
- 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 6LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 6HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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.