CHK TRUSTEES LIMITED

Company number 03920990

3 active persons with significant control / 0 active statements

Mr Harry Alexander Acland (Active)

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7QN
• Notified on: 28 July 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Katharine Sophie Loyd (Active)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 28 July 2024
• Date of birth: October 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%

Mr Rupert Hugh Prest (Active)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 28 July 2024
• Date of birth: December 1962
• 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%

Mr Rupert Hugh Prest (Ceased)

• Correspondence address: 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
• Notified on: 6 June 2022
• Ceased on: 28 July 2024
• Date of birth: December 1962
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Chk-B Trustees Limited (Ceased)

• Correspondence address: 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
• Notified on: 6 June 2022
• Ceased on: 28 July 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03920993
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Serena Elizabeth Acland (Ceased)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 18 September 2018
• Ceased on: 28 July 2024
• Date of birth: March 1936
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Katharine Sophie Loyd (Ceased)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 18 September 2018
• Ceased on: 28 July 2024
• Date of birth: October 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%
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Susanna Peake (Ceased)

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Notified on: 15 May 2017
• Ceased on: 1 March 2022
• Date of birth: January 1942
• 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%

Susanna Peake (Ceased)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 6 April 2016
• Ceased on: 28 July 2024
• Date of birth: January 1942
• 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%

Joanna Alice Serena Prest (Ceased)

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Notified on: 6 April 2016
• Ceased on: 6 June 2022
• Date of birth: May 1966
• 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%

David Alfred Acland (Ceased)

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Notified on: 6 April 2016
• Ceased on: 18 September 2018
• Date of birth: October 1929
• 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%