# Kinnoull House Holdings Limited

## Details

- **Company number:** [05624927](https://find-and-update.company-information.service.gov.uk/company/05624927)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Nov 2005
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elbon Holdings (1) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Kinnoull House Holdings Limited → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550)



## Controls

- [Kinnoull House Limited](/company/SC190800) (SC190800)



## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Luton Health Facilities Limited](/company/03997485)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Glasgow Healthcare Facilities Limited](/company/SC290719)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Watchfield) Limited](/company/03385241)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Modern Courts (East Anglia) Limited](/company/04299959)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [Anavon Limited](/company/03345300) (03345300)
- [Biif Bidco Limited](/company/06704479) (06704479)
- [Biif Holdco Ii Limited](/company/07557655) (07557655)
- [Biif Holdco Iii Limited](/company/08232095) (08232095)
- [Biif Holdco Limited](/company/06704550) (06704550)
- [Biif Issuerco Limited](/company/06590759) (06590759)
- [Biif Parentco Limited](/company/06704777) (06704777)
- [Black Hill Wind Farm Holdco Limited](/company/08193114) (08193114)
- [Black Hill Wind Farm Limited](/company/04493876) (04493876)