KEARSLEY ORGANISATION LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ayyaz, Mohammed
Director born in December 1996
Individual (2107 offsprings)
Officer
2024-05-21 ~ dissolved
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2024-05-21 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-03-20 ~ 2014-04-15
OF - Director → CIF 0
2017-03-15 ~ 2017-04-12
OF - Director → CIF 0
2
Colledge, Ross
Chef born in June 1977
Individual
Officer
2015-09-29 ~ 2016-02-11
OF - Director → CIF 0
3
Raffle, George
Chef born in February 1959
Individual
Officer
2016-02-11 ~ 2016-08-03
OF - Director → CIF 0
4
Austen, Lauren
Admin born in September 1967
Individual (1 offspring)
Officer
2021-08-16 ~ 2024-05-21
OF - Director → CIF 0
Miss Lauren Austen
Born in September 1967
Individual (1 offspring)
Person with significant control
2021-08-16 ~ 2024-05-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Leech, Alan
Chef born in May 1969
Individual
Officer
2016-08-03 ~ 2017-03-15
OF - Director → CIF 0
Alan Leech
Born in May 1969
Individual
Person with significant control
2016-08-03 ~ 2017-03-15
PE - Ownership of shares – 75% or more → CIF 0
6
Roberts, Luke
Chef born in February 1995
Individual
Officer
2019-05-20 ~ 2019-09-23
OF - Director → CIF 0
Mr Luke Roberts
Born in February 1995
Individual
Person with significant control
2019-05-20 ~ 2019-09-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Coates, Derrick Martin
Chef born in January 1974
Individual
Officer
2017-10-11 ~ 2019-02-22
OF - Director → CIF 0
Mr Derrick Martin Coates
Born in January 1974
Individual
Person with significant control
2017-10-11 ~ 2019-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Ediss, Edyta
Office Manager born in June 1990
Individual
Officer
2020-10-16 ~ 2021-08-16
OF - Director → CIF 0
Miss Edyta Ediss
Born in June 1990
Individual
Person with significant control
2020-10-16 ~ 2021-08-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Maxwell, Ricky
Chef born in December 1966
Individual (1 offspring)
Officer
2014-04-15 ~ 2015-02-18
OF - Director → CIF 0
10
Simpson, Darren
Chef born in July 1969
Individual
Officer
2017-04-12 ~ 2017-10-11
OF - Director → CIF 0
11
Treloar, Joshua
Chef born in December 1994
Individual
Officer
2019-02-22 ~ 2019-05-20
OF - Director → CIF 0
Mr Joshua Treloar
Born in December 1994
Individual
Person with significant control
2019-02-22 ~ 2019-05-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Smith, Cameron
Chef born in February 1965
Individual
Officer
2015-02-18 ~ 2015-09-29
OF - Director → CIF 0
13
Greene, Victor
Director born in January 1963
Individual (1 offspring)
Officer
2019-09-23 ~ 2020-10-16
OF - Director → CIF 0
Mr Victor Greene
Born in January 1963
Individual (1 offspring)
Person with significant control
2019-09-23 ~ 2020-10-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

KEARSLEY ORGANISATION LTD
Info
Registered number 08949672
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2024-10-01 (10 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.