OpenCompanies

Kadiem Group Ltd

Company number
10538504
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Dec 2016
Nature of business
Activities of venture and development capital companies

Registered office

Co Milsted Langdon LLP Freshford House
Redcliffe Way
Bristol
BS1 6NL

Previous names

  • IPO Wealth Limited (until 12 Jun 2018)
  • Mynt Holdings Limited (until 8 Oct 2019)

Officers

NameRoleAppointedResigned
HARDY, Warren Director 23 Dec 2016 12 Sep 2017
HARDY, Warren Secretary 23 Dec 2016 12 Sep 2017
BARK, Isabelle Director 3 Aug 2018 24 Sep 2018
MUIR, Samantha Director 7 Dec 2018 10 Jan 2019
JONES, Haydn Peter Director 6 Dec 2018 17 Feb 2020
MURPHY, Eiry Gwenllian Secretary 3 Nov 2020 20 Dec 2020
CAMPBELL, Samantha Joy Director 4 Feb 2019 9 Apr 2021
MAWHINNEY, James Peter Director 23 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr James Peter Mawhinney Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 23 Dec 2016 22 Oct 2019
Aethx Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2020
Mayfair 101 Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2019

Accounts

Year ended Net assets
31 Dec 2018 -
31 Dec 2017 Dormant £1,200

Connections

Directors’ other companies

Companies at the same address

Data