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Companies/06169672

Key Assets The Children`S Services Provider 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
The Martin James Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 129919797
Show 3 ceased records
Key Assets Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-29 · Ceased 2022-11-30

Source record 133787644
Key Assets Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2022-11-29

Source record 124673895
Core Assets Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-30

Source record 122972633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
MC
Martin CockburnCurrent director
Appointed 2007-05-09 · 19 yrs · Director
+116 others
Show 18 historical appointments
AC
Ayyab CockburnResigned director
Resigned 2021-01-15 · 1 yr · Director
SW
Simon WalkerResigned director
Resigned 2020-12-20 · British
LB
Laurence ByrneResigned director
Resigned 2018-11-27 · 1 yr · Director
SJ
Stephen JacquesResigned director
Resigned 2017-10-19 · 3 yrs · Chief Executive Officer
SG
Stephen GrosvenorResigned director
Resigned 2012-04-25 · 2 yrs · Director
GC
Gary CoxResigned director
Resigned 2012-02-03 · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2010-01-31 · 9 yrs
DO
David OldhamResigned director
Resigned 2009-01-01 · 3 yrs · Director
JC
Jonathan ClarkResigned director
Resigned 2009-01-01 · 8 yrs · Director
EG
Edward GreenResigned director
Resigned 2009-01-01 · 2 yrs · Director
RB
Rupert BertieResigned director
Resigned 2009-01-01 · 3 yrs · Director
ML
Martin LewisResigned secretary
Resigned 2008-05-21 · 1 yr
JR
Janet ReesResigned directorResigned secretary
Resigned 2007-05-09 · 4 yrs · Director
EA
Estella AbrahamResigned director
Resigned 2007-05-09 · 10 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2007-03-19
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2007-03-19 · Corporate Body

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active