Company information:
Kane Ep 1 Ltd (No: 10570571)
Address: KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DOUG LAVER ( DOB: Apr-1965 From: Aug-2018 )
Current Director: RICHARD ELLIOT PERLMAN ( DOB: Jun-1946 From: Aug-2018 )
Current Director: JAMES KERRICK PRICE ( DOB: Apr-1958 From: Aug-2018 )
Current Secretary: CAROLINE EMILY ELIZABETH RUSSELL ( From: May-2019 )
Resigned Director: NEIL SIMON COX ( DOB: Oct-1968 From: Jul-2017 To: Aug-2018 )
Resigned Director: NEIL LITHGOW CUNNINGHAM ( DOB: May-1960 From: Jul-2017 To: Dec-2018 )
Resigned Director: SHAUN ALEXANDER ELLISON ( DOB: May-1968 From: Jul-2017 To: Aug-2018 )
Resigned Director: DONALD STUART FOWLER ( DOB: May-1973 From: Aug-2018 To: Apr-2020 )
Resigned Director: HEATHER HAYDEN ( DOB: Jul-1967 From: Jul-2017 To: Aug-2018 )
Resigned Director: ROBERT DOUGLAS KING ( DOB: May-1982 From: Jul-2017 To: Aug-2018 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: Jul-2017 To: Dec-2018 )
Resigned Director: NIGEL JAMES WARD ( From: Jan-2017 To: May-2019 )
Persons of Significant Control:
Sovereign Capital Partner Llp Active, 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-14, Ceased: 2018-08-15)
Examworks Uk Ltd, Premex House Futura Park, Horwich, Bolton, BL6 6SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-08-15)
Nigel James Ward, Kindertons House Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-18, Ceased: 2017-07-14)
Mr Shaun Alexander Ellison, 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-14, Ceased: 2018-08-15)