CHEALE GROUP LIMITED

Company number 05108659

1 active person with significant control / 0 active statements

Cheale Properties Limited (Active)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, England, CM13 3EN
• Notified on: 17 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14590714
• 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

Cheale Holdings Limited (Ceased)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, England, CM13 3EN
• Notified on: 17 January 2023
• Ceased on: 17 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14590675
• 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 Adam Harry Joseph Cheale (Ceased)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
• Notified on: 22 November 2021
• Ceased on: 17 January 2023
• Date of birth: September 1974
• 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 Paul Cheale (Ceased)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
• Notified on: 6 April 2016
• Ceased on: 17 January 2023
• Date of birth: August 1938
• 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

Mr Marcus Andrew Cheale (Ceased)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
• Notified on: 6 April 2016
• Ceased on: 17 January 2023
• Date of birth: May 1971
• 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

Mr Joseph Thomas Cheale (Ceased)

• Correspondence address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: April 1944
• 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