KEMBLE ESTATES LIMITED

Company number 02557101

1 active person with significant control / 0 active statements

Chancefield Limited (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 30 June 2017
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02572765
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Julian Philip Kemble (Ceased)

• Correspondence address: 13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: January 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Pamela Joy Kemble (Ceased)

• Correspondence address: 13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: October 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control