Kane Ep 1 Ltd
- Company number
- 10570571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Jigsaw Law Topco Limited (until 15 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Aidan Francis | Director | 24 Jun 2025 | |
| RUSSELL, Caroline Emily Elizabeth | Secretary | 24 May 2019 | |
| LAVER, Doug | Director | 15 Aug 2018 | 28 Oct 2025 |
| PERLMAN, Richard Elliot | Director | 15 Aug 2018 | 26 Jun 2025 |
| PRICE, James Kerrick | Director | 15 Aug 2018 | 26 Jun 2025 |
| FOWLER, Donald Stuart | Director | 15 Aug 2018 | 16 Apr 2020 |
| WARD, Nigel James | Director | 18 Jan 2017 | 1 May 2019 |
| WALDEN, Jonathan Kim | Director | 14 Jul 2017 | 20 Dec 2018 |
| CUNNINGHAM, Neil Lithgow | Director | 14 Jul 2017 | 20 Dec 2018 |
| KING, Robert Douglas | Director | 14 Jul 2017 | 15 Aug 2018 |
| HAYDEN, Heather | Director | 14 Jul 2017 | 15 Aug 2018 |
| ELLISON, Shaun Alexander | Director | 14 Jul 2017 | 15 Aug 2018 |
| COX, Neil Simon | Director | 14 Jul 2017 | 15 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Examworks Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
15 Aug 2018 | |
| Mr Shaun Alexander Ellison | Ownership Of Shares 25 To 50 Percent | 14 Jul 2017 | 15 Aug 2018 |
| Sovereign Capital Partner Llp Active | Ownership Of Shares 25 To 50 Percent | 14 Jul 2017 | 15 Aug 2018 |
| Nigel James Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2017 | 14 Jul 2017 |
Accounts
Connections
Controls
- Kane Ep 2 Ltd (07200503)
Directors’ other companies
- ROSE, Aidan Francis - Director at 3d Rehabilitation Limited
- ROSE, Aidan Francis - Director at Kane Ep 2 Ltd
- ROSE, Aidan Francis - Director at Examworks UK Ltd
- ROSE, Aidan Francis - Director at Enable Therapy Services Limited
- ROSE, Aidan Francis - Director at Target Medical Solutions Ltd
- ROSE, Aidan Francis - Director at Central Health Limited
- ROSE, Aidan Francis - Director at Examworks Investigation Services Limited
- ROSE, Aidan Francis - Director at Premex Group Limited
Companies at the same address
- 3d Rehabilitation Limited (06372785)
- Central Health Holdings Limited (07280059)
- Central Health Limited (04310812)
- Enable Therapy Services Limited (06573544)
- Examworks UK Ltd (07361157)
- Kane Ep 2 Ltd (07200503)
- Medical And Legal Admin Services Limited (07295685)
- Pure Physiotherapy Limited (05895719)
- Pure Unity Health Group Limited (09284253)
- Rehabilitation Direct Limited (08409156)