OpenCompanies

Artifax Group Limited

Company number
04609743
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2002
Nature of business
Activities of head offices
Corporate group
Kinetic Solutions Limited (11 companies)

Registered office

5th Floor
167-169 Great Portland Street
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Mr Timothy David Nathan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2019
Ms Nina Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2019
Kinetic Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2019

Accounts

Connections

Owned by

Artifax Group Limited → Kinetic Solutions Limited

Controls

Registered address

582 companies are registered at this address - likely a registration agent.

Data