OpenCompanies

Kane Ep 2 Ltd

Company number
07200503
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2010
Nature of business
Other business support service activities n.e.c.

Registered office

Premex House Futura Park
Horwich
Bolton
BL6 6SX

Previous names

  • Grindco 565 Limited (until 15 Sep 2010)
  • Jigsaw Law Limited (until 15 Oct 2020)

Officers

NameRoleAppointedResigned
ROSE, Aidan Francis Director 24 Jun 2025
CUTLER, Michael Philip Director 15 Jan 2021
RUSSELL, Caroline Emily Elizabeth Secretary 24 May 2019
LAVER, Doug Director 13 Jan 2020 28 Oct 2025
WILLIS, Emma Louise Director 16 Sep 2020 15 Jan 2021
HURST, Paul Desmond Director 6 Feb 2013 7 Oct 2020
WARD, Nigel James Director 21 Feb 2017 1 May 2019
ELLISON, Shaun Alexander Director 18 Oct 2010 15 Aug 2018
LINDLEY, Christian Director 18 Oct 2010 15 Aug 2018
LATHAM, Christopher Jon Director 18 Oct 2010 28 Feb 2017
FAUN, Stephen Director 18 Oct 2010 2 Oct 2015
NORCUP, Liam Director 13 Aug 2010 29 Oct 2010
GRINDCO DIRECTORS LIMITED Corporate-Director 23 Mar 2010 29 Oct 2010
FISHER, Ann Elizabeth Director 23 Mar 2010 13 Aug 2010

Control

NameNature of controlNotifiedCeased
Jigsaw Law Topco Limitd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2017
Kinderton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Jul 2017

Accounts

Connections

Owned by

Kane Ep 2 Ltd → Kane Ep 1 Ltd

Directors’ other companies

Companies at the same address

Data