CompaniesInTheUK

CHARLES KENDALL GROUP LIMITED

Company number 00402006 ·

Active

5 active / 1 ceased · persons with significant control

Hon Mrs Camilla Harriet Victoria Wallace

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-08-19
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Hon Mrs Camilla Harriet Victoria Wallace

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-05-19
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Sophia Diana Sparke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-05-13
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Mrs Anthea Diana Kendall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2016-07-11
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Mr Mark Melville Kendall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2016-07-11
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Mrs Susan Lesley Lavinia Newman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-05-19
Ceased on
2025-07-23
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ