RAKEKIT LIMITED

Company number 02295987 ·

Active

3 active / 1 ceased · persons with significant control

Chameleon Henley Ltd

Corporate entity Active

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
2017-04-04
Correspondence address
Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09361125
Country registered
England And Wales

Mrs Luisa Delmina Da Silva Dias

Individual Active

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
2017-04-04
Date of birth
December 1960
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
84 Kyrle Road, London, SW11 6BA, United Kingdom

Mr Alfonso Cretella

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1947
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
84 Kyrle Road, London, SW11, United Kingdom

Mr Philip John Chaplin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-01
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
Clarence House, 18 St Peters Hill, Caversham, Reading, Berkshire, RG4 7AX, England