Kilgour IP Ltd
- Company number
- 11969067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2019
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIANG, Heng | Director | 16 Jul 2026 | |
| GIBSON, James Richard | Director | 16 Apr 2024 | |
| PRESTON, Nicholas David | Director | 16 Apr 2024 | |
| SCRIVEN, Brett Clinton | Director | 5 May 2022 | 16 Apr 2024 |
| SZARVAS, Gabriella | Director | 24 Aug 2021 | 16 Apr 2024 |
| HAGUE, Simon David | Director | 29 Apr 2019 | 24 Aug 2021 |
| SANDBAY LIMITED | Corporate-Secretary | 29 Apr 2019 | 12 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theburlingtonclub Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Dayang Group Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Theburlingtonclub Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2024 | 15 Jun 2025 |
| Mr Simon David Hague | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | 16 Apr 2024 |
| Mr Nayef Zaki Marar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | 16 Apr 2024 |
| Kilgour Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2019 | 31 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£1,199 | 0 |
| 30 Apr 2024 | -£147 | 0 |
| 30 Apr 2023 | -£51,884 | 0 |
| 30 Apr 2022 | -£3,666 | 0 |
| 30 Apr 2021 | -£1,163 | 0 |
| 30 Apr 2020 | -£450 | 0 |
Connections
Directors’ other companies
- PRESTON, Nicholas David - Director at Nothing Without Labour Limited
Registered address
11,807 companies are registered at this address - likely a registration agent.