CHADWELL CONSTRUCTION LIMITED

Company number 01844466

1 active person with significant control / 0 active statements

Ibg 5 Ltd (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13976782
• Incorporated in: 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

Mr Ronald Lane (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Linda Lane (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Chadwell Facilities Limited (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Chadwell Facilities Limited (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, Essex, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07453057
• Incorporated in: 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

Mrs Linda Lane (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, Essex, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ronald Lane (Ceased)

• Correspondence address: Tralin House, Chesham Close, Romford, Essex, England, RM7 7PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control