Kinship Partners UK Limited
- Company number
- 02175591
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1987
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Three Hundred And Twenty Fourth Shelf Trading Company Limited (until 15 Dec 1987)
- ISI Limited (until 13 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAN, Melody | Director | 24 Aug 2023 | |
| FINE, Maxwell | Director | 23 Aug 2023 | |
| SUDAKOV, Leonid | Director | 10 May 2022 | 3 Sep 2025 |
| HIRSCH, Timothy | Director | 10 May 2022 | 12 Mar 2023 |
| SMITH, Zachary Mark | Director | 10 May 2022 | 12 Mar 2023 |
| PARTON, Andrew Richard | Director | 9 Aug 2016 | 10 May 2022 |
| LANGER, Ian James | Director | 15 Dec 2014 | 2 Jul 2021 |
| ENEVOLDSEN, Gillian Mary | Director | 20 Feb 2009 | 28 Jan 2020 |
| HAINES, David James | Director | 9 Aug 2016 | 14 Aug 2019 |
| WILLIAMS, Carol | Secretary | 6 Jul 2012 | 29 Dec 2017 |
| WILLIAMS, Carol | Director | 6 Jul 2012 | 29 Dec 2017 |
| BROCKMAN, Keith | Director | 15 Dec 2014 | 25 May 2016 |
| GUTHRIE-BROWN, Stuart | Director | - | 15 Dec 2014 |
| JORDAN, Margaret Alison | Secretary | 3 Mar 2006 | 6 Jul 2012 |
| JORDAN, Margaret Alison | Director | 19 Aug 2002 | 6 Jul 2012 |
| GUTHRIE-BROWN, Stuart | Secretary | - | 3 Mar 2006 |
| HARRIS, Richard Charles William | Director | 12 Mar 1998 | 19 Aug 2002 |
| BULLIMORE, Simon | Director | - | 12 Mar 1998 |
| PORTER, Helen Cheryl | Director | - | 31 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacqueline Badger Mars | Voting Rights 25 To 50 Percent | 6 Jun 2025 | |
| Mars G.B. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2022 |
Accounts
Connections
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