HARMAN KEMP LIMITED

Company number 02648779

1 active person with significant control / 0 active statements

Harman Kemp Holdings Limited (Active)

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Notified on: 13 March 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10562770
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hebrides 2006 Llp (Ceased)

• Correspondence address: Simpson Wreford & Partners, Suffolk House, George Street, Surrey, United Kingdom, CR0 0YN
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Governing law: The Limited Liability Partnership Act 2006
• Legal form: Limited Liability Partnership
• Place registered: The Register Of Companies (Companies House)
• Registration number: Oc319019
• Incorporated in: England And Wales
• 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%

Peter David Slade (Ceased)

• Correspondence address: 140 Fenchurch Street, London, United Kingdom, EC3M 6BL
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Allan George Kitchener Clow (Ceased)

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

David Langham (Ceased)

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control