Kingdom Finco 1 LTD
Company 13784179 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Christian Cowley Director · appointed 2023
- David John Yaldron Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Christian Cowley Director · appointed 2023
- David John Yaldron Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morris Care Limited 2 shared directors
- Romney Care Home Limited 2 shared directors
- Carlton Hall (Lowestoft) Limited 2 shared directors
- Eastleigh Care Group Limited 2 shared directors
- Impact Property 1 Limited 2 shared directors
- Impact Property 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13784179 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/12/2021 |
| Address | C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 28/06/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Impact Property 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Holmes Care Group Scotland LTD ceased 2023-06-28
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-12-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingdom Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - SC146058
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Officers (5)
- Andrew Christian Cowley Director · appointed 2023
- David John Yaldron Director · appointed 2023
Show 3 former officers
- Sharifa Lakhani Director · appointed 2021 · resigned 2023
- Indumati Lakhani Suchdev Director · appointed 2021 · resigned 2023
- Shiraz Lakhani Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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