OpenCompanies

Kingsbrook Group Ltd

Company number
16371970
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Totus Ventures Limited (2 companies)

Registered office

98 Hornchurch Road
Hornchurch
RM11 1JS

Officers

NameRoleAppointedResigned
KNIGHT,, Kenneth John, Sir Director 8 Apr 2025 8 Jul 2026
NEVILLE, Stephen Christopher Director 8 Apr 2025 8 Jul 2026
BRYANT, Michael Thomas Director 8 Jul 2026
SHARMA, Aman Director 8 Apr 2025

Control

NameNature of controlNotifiedCeased
Sir Kenneth John Knight, Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025 8 Jul 2026
Mr Stephen Christopher Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025 8 Jul 2026
Mr Aman Sharma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025 8 Jul 2026
Totus Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2026

Connections

Owned by

Kingsbrook Group Ltd → Totus Ventures Limited

Controls

Directors’ other companies

Registered address

233 companies are registered at this address - likely a registration agent.

Data