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All Information about:

                        
Name

Kogan Bellamy Lloyd Limited

Address
Kimberley House
Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2022
Company Register Name KBL Group Limited
Company No. 13282714 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Kikai Capital Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Caer Capital Limited Status: Active Notified: 15/09/2021 Companies House Number: 13623467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mjb Capital Limited Status: Active Notified: 04/04/2022 Companies House Number: 11055593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bellamy, Martin James Status: Ceased Notified: 24/08/2021 Ceased: 04/04/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lloyd, Benjamin Daniel Status: Ceased Notified: 24/08/2021 Ceased: 15/09/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wildfox Resorts Group Limited Status: Ceased Notified: 22/03/2021 Ceased: 24/08/2021 Companies House Number: 13269695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bellamy, Martin James Llanishen, Cardiff, Wales Status: Active Notified: 03/08/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel Llanishen, Cardiff, Wales Status: Active Notified: 22/03/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Brightnite Limited Status: Active Notified: 12/05/2022 Companies House Number: 14102360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KBL BWH Limited Status: Active Notified: 09/12/2022 Companies House Number: 14533145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MJB Capital (Lancelot Place) Limited Status: Active Notified: 14/07/2022 Companies House Number: 13546612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wildfox Resorts Group Limited Status: Active Notified: 04/04/2022 Companies House Number: 13269695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Renaissance Land Limited Status: Ceased Notified: 21/10/2022 Ceased: 22/12/2023 Companies House Number: 14433976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%