CompaniesInTheUK

KINCARDINE GRID COMPLEX LIMITED

Company number 13589239 ·

Active

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

New Kincardine Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-19
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Legal form
Limited Liability Company
Place registered
Register Of Companies For England & Wales
Registration number
16453884
Country registered
England

The Carlyle Group Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-19
Correspondence address
1001, Pennsylvania Avenue, Nw Washington, D.C., United States
Legal form
Corporation
Place registered
United States
Registration number
45-283612
Country registered
Delaware

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

Kingcardine Holdco (Cayman)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-27
Ceased on
2023-04-21
Correspondence address
Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, KY1-1002, Cayman Islands
Legal form
Private Company Limited By Shares
Place registered
Cayman Islands
Registration number
380015
Country registered
Cayman Islands