RED KITE PROPERTY ASSET MANAGEMENT LIMITED

Company number 04259831

1 active person with significant control / 0 active statements

Mr David Harold Cooke (Active)

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Notified on: 30 June 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• 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

Harcooke Investment Company Limited (Ceased)

• Correspondence address: 14 David Mews, London, England, W1U 6EQ
• Notified on: 30 June 2016
• Ceased on: 19 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00627467
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Harold Trevor Merriman Cooke (Ceased)

• Correspondence address: 14 David Mews, London, W1U 6EQ
• Notified on: 30 June 2016
• Ceased on: 18 May 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control