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CHARLES KENDALL GROUP LIMITED
Person with Significant Control

CHARLES KENDALL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES KENDALL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00402006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLES KENDALL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Camilla Harriet Victoria Wallace
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		May 19, 2025
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Lesley Lavinia Newman
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		May 19, 2025
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sophia Diana Sparke
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		May 13, 2025
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Melville Kendall
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		Jul 11, 2016
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anthea Diana Kendall
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		Jul 11, 2016
    7 Albert Court
    Prince Consort Road
    SW7 2BJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0