CHELSEA SECURITIES "B" LIMITED

Company number 00670040

1 active person with significant control / 0 active statements

Cadogan Settled Estates Shareholding Company Limited (Active)

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 00368338
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Charles Vincent Ellingworth (Ceased)

• Correspondence address: Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

The Honourable James Henry Morys Bruce (Ceased)

• Correspondence address: Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

The Right Hon Charles Gerald John 8th Earl Cadogan (Ceased)

• Correspondence address: Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John David Gordon (Ceased)

• Correspondence address: Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust