Cross Check

KINGPIN COMMUNICATIONS LIMITED

Company Number

03384862

Private limited company
Active
OverviewPeopleRelated
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FARMER, Rachael Anne

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

MCNAMARA, Clive David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

BREWER, Suzanne

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B2 5DN

FUR, Mirza

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Wenlock Street London N1 7NT England

POVEY LITTLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Hatherley Road Sidcup Kent DA14 4DT

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

FOULKES, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wenlock Street London N1 7NT England
Country of Residence
United Kingdom

FUR, Mirza Adnan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wenlock Street London N1 7NT England
Country of Residence
England

HARPER, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
England

SCANLAN, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
England

Kingpin Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom

Kingpin Communications Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY United Kingdom

Kingpin Enterprises Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY United Kingdom

Kingpin Enterprises Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
12 Hatherley Road Sidcup DA14 4DT England