ROBIN KENDALL AND CO LIMITED

Company number 11820601 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Ozcan Ucaroglu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-06
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
50, Stainton Road, Enfield, EN3 5JS, England

Mr Ozcan Ucaroglu

Individual 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
Notified on
2019-11-20
Date of birth
November 2019
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Folkestone Road, London, N18 2ER, England

Mr Hasan Arif Yildirim

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-29
Ceased on
2021-05-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
The Grange, 100 High Street, 5th Floor Regus, Southgate, London, N14 6BN, United Kingdom

Mr Hasan Arif Yildirim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-11
Ceased on
2020-12-03
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 2, Manesty Court, 35 Ivy Road, London, N14 4LP, England