KEVIN JOHN O'MALLEY - HODDESDON - CHARTERED ACCOUNTANT
KEVIN JOHN O'MALLEY - HODDESDON - CHARTERED ACCOUNTANT
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Overview
MR KEVIN JOHN O'MALLEY is a Chartered Accountant from Hoddesdon Hertfordshire. This person was born in March 1956, which was over 68 years ago. MR KEVIN JOHN O'MALLEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to RYE HOUSE KART CLUB LIMITED on 2024-01-25.
Address
Rye House Kart Raceway, Rye Road
Hoddesdon
Hertfordshire
EN11 0EH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RYE HOUSE KART CLUB LIMITED | Active | Director | 2024-01-25 | CURRENT | |
| OLYMPIC MARKETING LIMITED | Active | Director | 2020-03-02 until 2023-06-06 | RESIGNED | £26,059 cash, £26,137 equity |
| NORTHAMPTON INDOOR KARTING LIMITED | Active | Director | 2019-11-27 | CURRENT | £101,655 equity |
| CARTER & BAILEY LIMITED | Active | Director | 2019-03-29 | CURRENT | £193 cash, £122,663 equity |
| PAR 3 CAFÉ LIMITED | Liquidation | Director | 2019-03-05 | CURRENT | £1,795 cash, £178,930 equity |
| BUSHEY DRIVING RANGE LIMITED | Active | Director | 2019-01-14 until 2019-10-17 | RESIGNED | £-3,007 equity |
| HERTS LEISURE LIMITED | Active | Director | 2015-09-09 until 2021-04-01 | RESIGNED | £40,184 cash, £12,682 equity |
| ALBAN CONTRACTOR SERVICES LIMITED | Active | Director | 2015-08-04 | CURRENT | £137 cash, £1,099 equity |
| HODDESDON KART CLUB LIMITED | Dissolved - no longer trading | Director | 2014-12-01 | CURRENT | £709 cash, £693 equity |
| INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES | Active | Director | 2013-06-25 until 2021-04-01 | RESIGNED | |
| NORTHAMPTON INDOOR KARTING LIMITED | Active | Director | 2009-10-14 until 2017-11-13 | RESIGNED | £101,655 equity |
| AARAN DARR AND CO LIMITED | Active | Director | 2007-08-02 until 2014-06-29 | RESIGNED | £96,834 cash, £342,913 equity |
| WARESIDE DEVELOPMENTS LIMITED | Active | Director | 2007-02-22 | CURRENT | £222 equity |
| KINGS ACCOUNTANCY SERVICES LIMITED | Dissolved - no longer trading | Director | 2004-07-08 until 2007-02-28 | RESIGNED | £-5,845 equity |
| MOTORSPORT WORLD LIMITED | Active | Secretary | 2004-05-31 | CURRENT | £6,995 cash, £116,693 equity |
| OPTIMUM MAINTENANCE SYSTEMS LIMITED | Dissolved - no longer trading | Secretary | 2003-09-05 until 2005-11-22 | RESIGNED | |
| OPTIMUM MAINTENANCE SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2003-09-05 until 2005-11-22 | RESIGNED | |
| OLYMPIC MARKETING LIMITED | Active | Secretary | 2003-06-18 | CURRENT | £26,059 cash, £26,137 equity |
| BREVINS LIMITED | Active | Director | 2003-02-12 | CURRENT | £4,207 cash, £12,359 equity |
| MOTORSPORT WORLD LIMITED | Active | Director | 2002-01-04 | CURRENT | £6,995 cash, £116,693 equity |
| TOPGOLD LIMITED | Active | Secretary | 2001-07-09 | CURRENT | £3,667 cash, £150,670 equity |
| K.P.M. AUTOS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1996-10-22 until 1997-12-30 | RESIGNED | |
| ALBAN CORPORATE SERVICES LIMITED | Active | Director | 1996-07-03 | CURRENT | £1,572 cash, £4 equity |
| KPM-UK TAXIS PLC | Dissolved - no longer trading | Secretary | 1996-01-12 until 1997-12-30 | RESIGNED | |
| KPM-UK KNOWLEDGE SCHOOL LIMITED | Dissolved - no longer trading or on registry | Secretary | 1996-01-12 until 1997-12-30 | RESIGNED | |
| ECO CITY TAXIS LIMITED | Dissolved - no longer trading | Secretary | 1996-01-12 until 1997-12-30 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BREVINS LIMITED | 2017-02-11 | Significant influence or control |
| PAR 3 CAFÉ LIMITED | 2019-03-05 - 2019-04-01 | Ownership of shares 25 to 50 percent |
| CARTER & BAILEY LIMITED | 2019-03-29 | Ownership of shares 25 to 50 percent |
| HORSE & CHAINS LIMITED | 2023-06-30 | Ownership of shares 50 to 75 percent |
| MOTORSPORT WORLD LIMITED | 2016-06-01 | Significant influence or control |
| WARESIDE DEVELOPMENTS LIMITED | 2017-03-08 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BRIAN CONROY | Company Director | Shenfield | 12 |
| MR PETER HARVEY DA COSTA | Director | London | 36 |
| BERNARD JOEL | Company Director | Ilford | 4 |
| KEITH LEONARD MARDER | Company Director | London | 14 |
| MR STEVEN JOHN MCCARTHY | Company Director | London | 5 |
| MR RAN OREN | Accountant | London, England | 15 |
| MR TREVOR JOHN EDWARD PARKER | Director | Beverley, United Kingdom | 33 |
| MICHAEL TROULLIS | Company Director | London | 15 |
| MR JONATHAN MICHAEL MORITZ | Company Director | Eastleigh, United Kingdom | 45 |
| MR ROBERT RICKY MUSK | Builder | St. Albans, England | 4 |
| DEAN CHARLES ARCHER | Postman | Hatfield | 1 |
| MARK ROWE | Engineer | Huntingdon | 1 |
| PETER ROWE | Hemel Hempstead | 2 | |
| ROGER ROBERT KEITH WHITE | Kart Manufacturer | Caddington | 2 |
| MR PAUL RICHARD SCUTCHINGS | Manager | Northampton, United Kingdom | 1 |
| MR GRAHAM GEOFFREY KING | Accountant | London, England | 6 |
| MR JASON LEE ROBINSON | Sales Director | Cheshunt, United Kingdom | 6 |
| MISS REBECCA LACEY | Marketing Executive | Hertfordshire | 1 |
| MRS ELIZABETH POLLYANNA BETANCOURT | Fashion Marketing | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RYAN LEWIS MUSK | Director | Hoddesdon, England | 4 |
| MR CHRISTOPHER PANAYIOTOU | Director | Hoddesdon, United Kingdom | 5 |
| DONALD BENTLEY | None | Hoddesdon | 1 |
| JOHN COGGER | Showman | Hoddesdon | 1 |
| MR NICK LOCKETT | Hoddesdon, England | 1 | |
| MR JOHN MANNING | Hgv Driver | Hoddesdon, England | 1 |
| GARY AYERS | Company Director | Hoddesdon, United Kingdom | 1 |
| DAMIAN FREDDIE ROCK | Taxi Manager | Hoddesdon, United Kingdom | 1 |
| MR DEAN ANTHONY CLAYTON | Company Director | Hertfordshire, United Kingdom | 1 |
| MRS NICOLETA VALENTINA COSTACHE | Commercial Director | Hoddesdon, United Kingdom | 7 |