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Name

KIN and Carta Group Limited

Address
The Spitfire Building
71 Collier Street
London
N1 9BE
VAT ID no VAT ID available
Company No. 08417677 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 July 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • KIN and Carta Marketing Services Limited
  • ST Ives Marketing Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Gallagher, Michael Francis London, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Pretet, Laurent Michel London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: French,American
    Fattal, Daniel London, England Status: Ceased Notified: 19/05/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary
    Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maxwell, Lucy London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Branded3 Search LTD Status: Active Notified: 06/04/2016 Companies House Number: 06479012 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 KIN and Carta Advise Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451796 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 KIN and Carta Connect Legacy Limited Status: Active Notified: 11/02/2020 Companies House Number: 12454805 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 KIN and Carta Create Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KIN and Carta Services UK Limited Status: Active Notified: 02/07/2018 Companies House Number: 11442056 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Occam DM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05095081 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Response ONE Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06724581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Relish Agency Limited Status: Ceased Notified: 10/07/2018 Ceased: 04/11/2021 Companies House Number: 11456907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors