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Companies/02291364

Kuk Realisations 2024 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Morpheus Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-24 · No cessation recorded

Source record 220971258
Show 3 ceased records
CC
Mr Constantinos ConstantinidesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2023-01-24

Source record 216759032
Kg Supplies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 223581717
DP
Demetris PapaprodromouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-01

Source record 217318210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NW
Nicholas WestonCurrent director
Appointed 2017-02-23 · 9 yrs · None
+1 other
DM
David McneilCurrent director
Appointed 2005-11-25 · 20 yrs · Accountant
+4 others
BM
Barbara MorrisCurrent secretary
Appointed 1996-11-07 · 29 yrs
+8 others
JE
John EdwardsCurrent director
Appointed 1991-09-12 · 35 yrs · Company Director
+27 others
Show 10 historical appointments
CC
Cornelis CoolsResigned director
Resigned 2019-03-01 · 4 yrs · None
JL
John LavertyResigned director
Resigned 2019-03-01 · 1 yr · None
NW
Nicholas WestonResigned director
Resigned 2012-05-01 · Charted Accountant
SE
Simon EdwardsResigned director
Resigned 2010-10-01 · 1 yr · None
JM
John MaxwellResigned director
Resigned 1999-11-24 · 19 yrs · Director
WC
William CunninghamResigned director
Resigned 1993-02-25 · 4 yrs · Company Director
RW
Robert WhittakerResigned director
Resigned 1992-03-03 · 2 yrs · Company Director
RC
Raymond CornishResigned director
Resigned 1991-09-12 · 1 yr · Company Director
ME
Mark EdwardsResigned director
Resigned 1991-09-12 · 5 yrs · Company Director
AS
Anthony SpurginResigned secretary
Resigned 1991-09-12 · 5 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active