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CHARMINSTER 2009 LTD

Company number 06780360

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Loretto Linehan Active

Correspondence address
36 London Road, Southampton, England, SO15 2AG
Notified on
27 September 2022
Date of birth
December 1964
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Brian Patrick Linehan Active

Correspondence address
36 London Road, Southampton, England, SO15 2AG
Notified on
27 September 2022
Date of birth
June 1965
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Michael Robert Jones Ceased

Correspondence address
10 New Street, Basingstoke, Hampshire, RG21 7DE
Notified on
6 April 2016
Ceased on
27 September 2022
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more