ROBIN KENDALL AND CO LIMITED

Company number 11820601

1 active person with significant control / 0 active statements

Mr Ozcan Ucaroglu (Active)

• Correspondence address: 32 Magpie Close, Enfield, London, England, EN1 4JB
• Notified on: 6 June 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hasan Arif Yildirim (Ceased)

• Correspondence address: The Grange, 100 High Street, 5th Floor Regus, Southgate, London, United Kingdom, N14 6BN
• Notified on: 29 January 2021
• Ceased on: 1 May 2021
• Date of birth: May 1967
• 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 shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ozcan Ucaroglu (Ceased)

• Correspondence address: 63 Folkestone Road, London, England, N18 2ER
• Notified on: 20 November 2019
• Ceased on: 6 June 2021
• Date of birth: November 2019
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hasan Arif Yildirim (Ceased)

• Correspondence address: Flat 2, Manesty Court, 35 Ivy Road, London, England, N14 4LP
• Notified on: 11 February 2019
• Ceased on: 3 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control