Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

KALARA IT SERVICES LTD

Low
Company·GB·oo:GB-COH-12765455
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Smithbeneficial owner 50%→KALARA IT SERVICES LTD
  2. 1PET FAMILY LIMITEDbeneficial owner 100%→KALARA IT SERVICES LTD
  3. 1Mr Iain Peter Dougalbeneficial owner 100%→KALARA IT SERVICES LTD
  4. 1Mr Stewart William Wrightbeneficial owner 50%→KALARA IT SERVICES LTD
  5. 1Mr Stewart William Wrightbeneficial owner 37.5%→KALARA IT SERVICES LTD
  6. 1Mr Richard Smithbeneficial owner 37.5%→KALARA IT SERVICES LTD
  7. 1Mr Iain Peter Dougalbeneficial owner 87.5%→KALARA IT SERVICES LTD
  8. 1PET FAMILY LIMITEDbeneficial owner 87.5%→KALARA IT SERVICES LTD
  9. 2Mr Dean Anthony Richmondbeneficial owner 100%→PET FAMILY LIMITED
  10. 2Mr John Steven Charmanbeneficial owner 50%→PET FAMILY LIMITED
  11. 2PET FAMILY 2021 LIMITEDbeneficial owner 87.5%→PET FAMILY LIMITED
  12. 2Mr Dean Anthony Richmondbeneficial owner 87.5%→PET FAMILY LIMITED
  13. 2Mr John Steven Charmanbeneficial owner 37.5%→PET FAMILY LIMITED
  14. 3PET FAMILY GROUP LIMITEDbeneficial owner 100%→PET FAMILY 2021 LIMITED
  15. 4Mr Dean Anthony Richmondbeneficial owner 100%→PET FAMILY GROUP LIMITED

Company profile· live · Companies House

Company no.
12765455
Status
active
Type
ltd
Incorporated
2020-07-23
Registered office
Unit 1000 Spindle Way, Crawley, West Sussex, RH10 1TG, England
SIC
62020
Officers · 1 active
  • DEFAYE, Steven William
    director · British · appt 2024-09-13
  • DOUGAL, Iain Peter(resigned)
    director · British · appt 2020-11-09
  • SMITH, Richard(resigned)
    director · British · appt 2021-06-15
  • WRIGHT, Stewart William(resigned)
    director · British · appt 2020-07-23
Beneficial owners · PSC · 1 current

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