CHARTERHOUSE (DERBY) LIMITED

Company number 10339297

2 persons with significant control / 0 statements

Carnegie Investment Asset Management Limited

• Correspondence address: Minerva House, Lower Bristol Road, Bath, United Kingdom, BA2 9ER
• Notified on: 22 August 2016
• Governing law: English
• Legal form: Ltd
• Place registered: United Kingdom
• Registration number: 03530679
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles De Savary

• Correspondence address: Minerva House, Lower Bristol Road, Bath, England, BA2 9ER
• Notified on: 22 August 2016
• Date of birth: October 1948
• 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%

Havana West Limited (Ceased)

• Correspondence address: Minerva House, Lower Bristol Road, Bath, England, BA2 9ER
• Notified on: 22 August 2016
• Ceased on: 22 August 2016
• Governing law: Private Limited Company
• Legal form: Companies Act 2006
• Place registered: English Company Registry
• Registration number: 04448428
• Incorporated in: England
• 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%