# Kate Isles Limited

## Details

- **Company number:** [13057990](https://find-and-update.company-information.service.gov.uk/company/13057990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [74100](/sic/74100) specialised design activities, [90030](/sic/90030) Artistic creation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL-MCCALLUM, Duncan | director | 2 Dec 2020 |  |
| MCNEILL-MCCALLUM, Emma Joy | director | 2 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Mcneill-Mccallum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2025 |  |
| Mrs Emma Joy Mcneill-Mccallum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2025 |  |
| Mcneill-Mccallum Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2025 | 28 Jul 2025 |
| Trasladar Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 | 9 Mar 2025 |
| Viosmart Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2 Dec 2020 | 9 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,238 | - | 2 |
| 31 Dec 2024 | £1 | £1 | - |
| 31 Dec 2023 | £1 | £1 | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |





## Directors' other companies

- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Trasladar Limited](/company/SC348396)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Serana Commerce Limited](/company/16625053)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [M21 Group Limited](/company/16296821)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Serana Commerce Limited](/company/16625053)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [M21 Group Limited](/company/16296821)



## Registered address

13,801 companies are registered at this address - likely a registration agent.