BRIAN KAY - WORKSOP - DIRECTOR AND COMPANY SECRETARY
BRIAN KAY - WORKSOP - DIRECTOR AND COMPANY SECRETARY
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Overview
MR BRIAN KAY is a Director And Company Secretary from Worksop. This person was born in December 1946, which was over 77 years ago. MR BRIAN KAY is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to PADEL TENNIS VENUES (UK) LTD on 2023-10-20.
Address
12, Acacia Close
Worksop
S80 3RD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PADEL TENNIS VENUES (UK) LTD | Active | Director | 2023-10-20 | CURRENT | |
| STATION FIELDS COMMERCIAL LTD | Active | Director | 2023-03-25 | CURRENT | £100 cash, £100 equity |
| UNIQUE SOFTWARE SOLUTIONS LIMITED | Active | Director | 2022-11-24 | CURRENT | £313 cash, £-11,366 equity |
| RIDGEWAY COURTYARD MANAGEMENT LIMITED | Active | Director | 2021-10-25 | CURRENT | £100 equity |
| KENILWORTH PLACE LIMITED | Active | Director | 2021-04-14 | CURRENT | £-1,232 equity |
| UNIQUE DATA SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2019-12-05 | CURRENT | £100 equity |
| UNIQUE DATA INVESTIGATIONS LIMITED | Dissolved - no longer trading | Director | 2019-08-15 | CURRENT | £100 equity |
| ANDROMEDA (DRACOUT) LIMITED | Dissolved - no longer trading | Director | 2018-01-29 | CURRENT | £100 equity |
| BTB BREW TECHNOLOGY (UK) LIMITED | Active - Proposal to Strike off | Director | 2014-01-27 until 2016-05-26 | RESIGNED | |
| ANDROMEDA INVESTIGATES INTERNATIONAL LTD | Active | Director | 2013-07-10 | CURRENT | £5,802 cash, £23,994 equity |
| ANDROMEDA PROPERTY HOLDINGS LIMITED | Active | Director | 2013-07-10 | CURRENT | £100 equity |
| ANDROMEDA LAND & PROPERTY LIMITED | Active | Director | 2013-05-30 | CURRENT | £23,376 cash, £-40,814 equity |
| PARKWAY PRINT FINISHERS LIMITED | Dissolved - no longer trading | Director | 2012-09-20 until 2013-01-02 | RESIGNED | |
| ANDROMEDA MARKETING SOLUTION LTD | Active | Director | 2010-06-09 | CURRENT | £9,278 cash, £-38,817 equity |
| OCE (NORTHERN) LIMITED | Liquidation | Director | 2008-11-13 | CURRENT | £-117,563 equity |
| OAKLAND CIVIL ENGINEERING LTD | Dissolved - no longer trading | Director | 2001-05-16 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ANDROMEDA (DRACOUT) LIMITED | 2018-01-29 | Ownership of shares 75 to 100 percent |
| UNIQUE DATA INVESTIGATIONS LIMITED | 2019-08-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| UNIQUE DATA SOLUTIONS LIMITED | 2019-12-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PROSPECTIVE DEVELOPMENTS LTD | 2023-03-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UNIQUE SOFTWARE SOLUTIONS LIMITED | 2023-04-23 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| PADEL TENNIS VENUES (UK) LTD | 2023-10-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANDROMEDA INVESTIGATES INTERNATIONAL LTD | 2017-07-21 | Ownership of shares 75 to 100 percent |
| ANDROMEDA INVESTIGATES INTERNATIONAL LTD | 2016-07-20 | Ownership of shares 75 to 100 percent |
| ANDROMEDA LAND & PROPERTY LIMITED | 2017-05-30 | Ownership of shares 75 to 100 percent |
| ANDROMEDA MARKETING SOLUTION LTD | 2017-06-09 | Ownership of shares 75 to 100 percent |
| ANDROMEDA PROPERTY HOLDINGS LIMITED | 2017-07-21 | Ownership of shares 75 to 100 percent |
| ANDROMEDA PROPERTY HOLDINGS LIMITED | 2016-07-10 | Ownership of shares 75 to 100 percent |
| OCE (NORTHERN) LIMITED | 2016-11-10 | Ownership of shares 75 to 100 percent |
| KENILWORTH PLACE LIMITED | 2021-04-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TIMOTHY JOHN PRIME | Company Director | Leicester, England | 16 |
| JEFFREY LILLEY | Property Developer | Hope Valley | 6 |
| MR HERBERT KESSLER | Company Director | Woking, England | 3 |
| MR GARETH MIKE JOHNS | Analyst | Worksop, England | 3 |
| DAVID JONES | Director | Sheffield, United Kingdom | 3 |
| HERBERT KESSLER | Company Director | Haltern Am Se, Germany | 3 |
| NIGEL HOOPER | Company Director | Doncaster, England | 4 |
| MR JOHN ANTHONY BARTON | Builder | Sheffield | 11 |
| MISS RACHEL EMILY WELLS | Student | Nottinghamshire, United Kingdom | 1 |
| MISS REBECCA DEBORAH WELLS | Business Development | Nottinghamshire | 1 |
| MR ANTHONY JOHN TYMA | Civil Engineer | Scunthorpe, England | 2 |
| MR GARETH MIKE JOHNS | Research Analyst | Worksop, England | 3 |
| MR RUSSELL JAMES WHITE | Director And Company Secretary | Sheffield, England | 3 |
| MRS JULIE ANN BOX | Administrator | Worksop, United Kingdom | 1 |
| MR DAVID JONES | Consultant | Worksop, England | 1 |
| MR JOHN BERESFORD | Director | Worksop, United Kingdom | 1 |
| MR BRIAN KAY | Company Director | Leicester, England | 1 |
| MR TIMOTHY JOHN PRIME | Company Director | Oxford, United Kingdom | 6 |
| MR RICHARD FOULKES | Director | Worksop, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BRIAN KAY | Worksop, United Kingdom | 1 | |
| BRIAN KAY | Worksop, United Kingdom | 1 | |
| MR BRIAN KAY | Worksop, United Kingdom | 1 | |
| MELVYN HAROLD BAXTER | Contract Office Window Cleaner | Worksop | 1 |
| MR GARETH MIKE JOHNS | Analyst | Worksop, England | 3 |
| MARCEL LOUIS CHARLES DEMERY | Company Director | Worksop | 1 |
| MR BRIAN KAY | Worksop, England | 1 | |
| MR GARETH MIKE JOHNS | Research Analyst | Worksop, England | 3 |
| MRS JULIE ANN BOX | Worksop, United Kingdom | 1 | |
| MR BRIAN KAY | Worksop, United Kingdom | 1 |