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Companies/SC458210

Class 4 Kids Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Access Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-10 · No cessation recorded

Source record 11147950
Show 2 ceased records
NT
Mr Nikki Th'NgIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-10

Source record 12128900
DM
Mr David Martin MorganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-17

Source record 12128901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AB
Adam BrownCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+194 others
RB
Robert BinnsCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+91 others
CB
Christopher BayneCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+58 others
MA
Michael AudisCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+76 others
Show 8 historical appointments
GS
Gareth SandlerResigned director
Resigned 2021-01-04 · 1 yr · Director
DR
Duncan RossResigned director
Resigned 2021-01-01 · 2 yrs · Director
SB
Stephen BlundellResigned director
Resigned 2020-02-01 · 3 yrs · Director
UN
Uresh NaikResigned director
Resigned 2019-03-19 · 3 yrs · Director
PE
Pablo EttingerResigned director
Resigned 2017-11-01 · 5 yrs · Director
MR
Mark RogerResigned director
Resigned 2017-11-01 · 4 yrs · Director
KM
Kevin MacdonellResigned director
Resigned 2014-03-03 · 8 yrs · Creative Director
NT
Nikki Th NgResigned director
Resigned 2013-09-03 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active