KEMPII LTD

Company number 10736648 ·

Active

1 active / 1 ceased · persons with significant control

Ms Anne Christine Nathalie Rodriguez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-24
Date of birth
March 1981
Nationality
French
Country of residence
United Kingdom
Correspondence address
21 Ormonde Court, 10-14 Belsize Grove, London, NW3 4UP, England

Ms Jennifer Goulopoulos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-24
Ceased on
2018-12-01
Date of birth
August 1980
Nationality
Australian
Country of residence
England
Correspondence address
102, Ashleigh Road, London, SW14 8PX, United Kingdom