CompaniesInTheUK

KIMANDA NO. 2 LIMITED

Company number OE017550 ·

Active

1 active / 4 ceased · persons with significant control

Highvern Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-05-25
Correspondence address
Whiteley Chambers, Don Street, St Heiler, JE2 4TR, Jersey
Legal form
Company
Place registered
Financial Services Commission, Jersey
Registration number
3967
Country registered
Jersey

Jonathan Heaume

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-03-30
Ceased on
2023-05-25
Date of birth
December 1952
Nationality
British
Correspondence address
2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

Mr Simon Andrew James

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-03-30
Ceased on
2023-03-25
Date of birth
September 1970
Nationality
British
Correspondence address
2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

Jessica Elizabeth Morris

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-03-30
Ceased on
2023-05-25
Date of birth
November 1975
Nationality
British
Correspondence address
2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

The Reef Foundation

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-03-30
Ceased on
2023-03-25
Correspondence address
2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey
Legal form
Foundation
Place registered
Guernsey Registry
Registration number
13
Country registered
Guernsey