BLENHEIM & CHESTER DEVELOPMENTS LIMITED

Company number 09015627

2 active persons with significant control / 0 active statements

Centrum Property Holdings Limited (Active)

• Correspondence address: Centrum House, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB
• Notified on: 27 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15933771
• Incorporated in: United Kingdom
• 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%

Mr Amit Dilharlal Devraj Shah (Active)

• Correspondence address: Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB
• Notified on: 6 April 2016
• Date of birth: October 1977
• 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%

Centrum Property Holdings Limited (Ceased)

• Correspondence address: Centrum House, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB
• Notified on: 15 October 2024
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15933771
• Incorporated in: United Kingdom
• 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%

Centrum Care Homes Group Limited (Ceased)

• Correspondence address: Centrum House, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB
• Notified on: 10 October 2024
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15933312
• Incorporated in: United Kingdom
• 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%

Centrum Group Corporation Limited (Ceased)

• Correspondence address: Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB
• Notified on: 22 February 2017
• Ceased on: 10 October 2024
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08115058
• Incorporated in: United Kingdom
• 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%

Mr Amit Dilharlal Devraj Shah (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 22 February 2017
• Date of birth: October 1977
• 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%

Mr Tushar Liladhar Shah (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 22 February 2017
• Date of birth: June 1976
• 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 Mehul Pravin Shah (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 22 February 2017
• Date of birth: September 1980
• 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%