CHILTERN WAY LIMITED

Company number 09722479

3 persons with significant control / 0 statements

Harvest Investments Limited

• Correspondence address: Suite 9 2nd Floor, Crystal House, New Bedford Road, Luton, England, LU1 1HS
• Notified on: 15 January 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03332612
• Incorporated in: Uk
• 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%

Kingston Park House Ltd

• Correspondence address: Suite 9 2nd Floor, Crystal House, New Bedford Road, Luton, England, LU1 1HS
• Notified on: 7 August 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08072380
• 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%

Grove House Holdings Ltd

• Correspondence address: 2 Newlands Avenue, Radlett, England, WD7 8EL
• Notified on: 7 August 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09497153
• 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%

Coast Properties Skippingdale Ltd (Ceased)

• Correspondence address: Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ
• Notified on: 7 August 2016
• Ceased on: 15 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05987331
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Robert Barnett (Ceased)

• Correspondence address: Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ
• Notified on: 7 August 2016
• Ceased on: 22 August 2018
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew James Davey (Ceased)

• Correspondence address: Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ
• Notified on: 7 August 2016
• Ceased on: 22 August 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control