CHILTERNS LIMITED

Company number 03765201

1 active person with significant control / 0 active statements

Chiltern Holdings Limited (Active)

• Correspondence address: Chiltern House 36, High Street, Brandon, Suffolk, England, IP27 0AQ
• Notified on: 16 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13732861
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neil David Pettit (Ceased)

• Correspondence address: Chiltern House, 36 B High Street, Brandon, Suffolk, England, IP27 0AQ
• Notified on: 6 April 2016
• Ceased on: 16 December 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Yannis Prodromou (Ceased)

• Correspondence address: Chiltern House, 36 B High Street, Brandon, Suffolk, England, IP27 0AQ
• Notified on: 6 April 2016
• Ceased on: 16 December 2021
• Date of birth: March 1965
• 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%