KEMPSTON HARDWICK DEVELOPMENTS LIMITED

Company number 10520458 ·

Active

2 active / 5 ceased · persons with significant control

Cloud Wing Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Correspondence address
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11099322
Country registered
England And Wales

Cloud Wing Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Correspondence address
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11099322
Country registered
England And Wales

Yun Gao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-21
Ceased on
2023-01-05
Date of birth
September 1973
Nationality
Chinese
Country of residence
China
Correspondence address
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

Mrs Jinxia Li

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2023-01-05
Date of birth
February 1974
Nationality
Chinese
Country of residence
China
Correspondence address
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

Cloud Wing Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Ceased on
2022-09-21
Correspondence address
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11099322
Country registered
England And Wales

Khdp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-03
Ceased on
2017-12-12
Correspondence address
E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc415026
Country registered
England

Yun Gao

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-12
Ceased on
2017-12-12
Date of birth
September 1973
Nationality
Chinese
Country of residence
China
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England