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CHARTWAY LIVING HOLDINGS LIMITED

Company number 06126165

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Persons with significant control: 1 active person with significant control / 0 active statements

Psp Group Finco Limited Active

Correspondence address
Fairchild House, Redbourne Avenue, London, England, N3 2BP
Notified on
13 July 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
10843366
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Psp Group Holdco Limited Ceased

Correspondence address
Fairchild House, Redbourne Avenue, London, England, N3 2BP
Notified on
22 August 2017
Ceased on
13 July 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
10842852
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Professor Richard Vernon Smith Ceased

Correspondence address
Beech House, 26 Wade Court Road, Havant, Hampshire, United Kingdom, PO9 2SU
Notified on
18 August 2017
Ceased on
22 August 2017
Date of birth
April 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Streambay Llp Ceased

Correspondence address
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Notified on
6 April 2016
Ceased on
18 August 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Oc324016
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors