CHELSEA ISLAND LIMITED

Company number 11440139

1 active person with significant control / 0 active statements

Pitalia Trust (Active)

• Correspondence address: 28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 29 March 2022
• Governing law: Jersey
• Legal form: Trust
• Place registered: Jersey
• Registration number: N/A
• Incorporated in: Jersey
• Nature of control: Has significant influence or control

Mr Anil Kumar Pitalia (Ceased)

• Correspondence address: 25 Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Notified on: 29 June 2018
• Ceased on: 29 March 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anil Kumar Pitalia (Ceased)

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors