CHANNE HOLDINGS LIMITED

Company number 04990224

3 persons with significant control / 0 statements

Mr Peter John Flowers

• Correspondence address: 34 Belham Road, Kings Langley, Hertfordshire, England, WD4 8BY
• Notified on: 9 February 2022
• Date of birth: May 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Fiona Read

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
• Notified on: 9 February 2022
• Date of birth: August 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%
• Nature of control: Right to appoint or remove directors

Viper Ventures Limited

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
• Notified on: 6 May 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12191436
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Fiona Read (Ceased)

• Correspondence address: 10 Ickfield Close, St Albans, Hertfordshire, United Kingdom, AL3 4NQ
• Notified on: 13 May 2020
• Ceased on: 14 May 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Tara King (Ceased)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
• Notified on: 13 May 2020
• Ceased on: 13 May 2020
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Flowers (Ceased)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
• Notified on: 1 April 2018
• Ceased on: 14 May 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adam Flack (Ceased)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
• Notified on: 21 March 2018
• Ceased on: 13 May 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Flack (Ceased)

• Correspondence address: Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN
• Notified on: 28 December 2016
• Ceased on: 7 June 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Flack (Ceased)

• Correspondence address: Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN
• Notified on: 28 December 2016
• Ceased on: 28 December 2016
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles Stuart George Marriott (Ceased)

• Correspondence address: Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN
• Notified on: 7 April 2016
• Ceased on: 21 March 2018
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Victor Flack (Ceased)

• Correspondence address: Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN
• Notified on: 7 April 2016
• Ceased on: 28 December 2016
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%