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Companies/10520458

Kempston Hardwick Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Cloud Wing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · No cessation recorded

Source record 119795230
Show 5 ceased records
YG
Yun GaoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-21 · Ceased 2023-01-05

Source record 119803110
JL
Mrs Jinxia LiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-22 · Ceased 2023-01-05

Source record 119769338
Cloud Wing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · Ceased 2022-09-21

Source record 108209627
Khdp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-03 · Ceased 2017-12-12

Source record 108103853
YG
Yun GaoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2017-12-12

Source record 119391707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PT
Page ThompsonCurrent director
Appointed 2023-12-22 · 2 yrs · President Of New Ventures
+2 others
TL
Tracy LockhartCurrent director
Appointed 2023-12-22 · 2 yrs · Svp Group Financial Controller
+8 others
OC
Oliver CanningCurrent director
Appointed 2023-12-22 · 2 yrs · Chief Legal Counsel
+20 others
Show 3 historical appointments
NL
Nick LindsayResigned director
Resigned 2023-08-31 · Solicitor
SK
Shen KanResigned director
Resigned 2017-02-27 · 6 yrs · Developer
RT
Renold TangResigned director
Resigned 2016-12-12 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active