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Companies/11473950

Kingston Industrial Estate Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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
Latham Land Limited Formerly Twb (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · No cessation recorded

Source record 133372669
Show 3 ceased records
TB
Mr Terence William BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-26 · Ceased 2018-09-25

Source record 125823601
TB
Mr Terence William BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-19 · Ceased 2018-09-25

Source record 133350193
KB
Kenneth James BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-19 · Ceased 2018-07-26

Source record 133350734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
CM
Ciaran MccullaghCurrent director
Appointed 2025-05-01 · 1 yr · Professional Poker Player
+5 others
CM
Christopher ManhireCurrent director
Appointed 2024-01-08 · 2 yrs · Chartered Surveyor
+5 others
GB
Grainne BrownCurrent director
Appointed 2022-03-01 · 4 yrs · Property Management
+5 others
DT
Darren TurnerCurrent secretaryCurrent director
Appointed 2018-07-19 · 8 yrs
+10 others
TB
Terence BrownCurrent director
Appointed 2018-07-19 · 8 yrs · Company Director
+12 others

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active