Kinloch Carter Limited
- Company number
- 12829637
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 21 Aug 2020 | 25 Aug 2021 |
| ANNA, Justyna | Director | 25 Aug 2021 | 1 Aug 2023 |
| UKSUL, Emre | Director | 1 Aug 2023 | 15 Nov 2024 |
| CORBETT, Phillip | Director | 15 Dec 2024 | 1 Sep 2025 |
| AKOUDAD BENSEAMAR, Alex | Director | 11 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 25 Aug 2021 |
| Miss Jastyna Anna | 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Aug 2021 | 1 Aug 2023 |
| Mr Emre Uksul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Aug 2023 | 15 Nov 2024 |
| Mr Phillip Corbett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
15 Dec 2024 | 1 Sep 2025 |
| Mr Alex Akoudad Benseamar | 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 |
11 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2024 | £10,080 | - | 1 |
| 30 Aug 2023 | £12,100 | - | 2 |
| 30 Aug 2022 | £11,000 | - | 1 |
| 30 Aug 2021 Dormant | £1 | £1 | - |