CHARPENTES UK HOLDINGS LIMITED

Company number 09348053

2 persons with significant control / 0 statements

Endless Iii (Gp) Lp

• Correspondence address: 50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 24 July 2017
• Governing law: Scottish
• Legal form: Limited Partnership
• Place registered: Compnies House
• Registration number: Sl009147
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Endless Llp

• Correspondence address: 3 Whitehall Quay, Leeds, England, LS1 4BF
• Notified on: 6 April 2016
• Governing law: The Limited Liability Partnerships Act 2000
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc316569
• Incorporated in: 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

Endless Iii General Partner Llp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 24 July 2017
• Governing law: The Limited Liability Partnerships Act 2000
• Legal form: Llp
• Place registered: Scotland
• Registration number: So303405
• Incorporated in: Scotland
• 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