CHASEWOOD HOLDING GROUP LIMITED

Company number 11861845

1 person with significant control / 0 statements

Mr Stephen Kadir Khan

• Correspondence address: Bridge House, 11 Creek Road, Hampton Court, London, United Kingdom, KT9 8BE
• Notified on: 16 September 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Surinder Kaye (Ceased)

• Correspondence address: Bridge House, 11 Creek Road, Hampton Court, London, United Kingdom, KT9 8BE
• Notified on: 1 June 2019
• Ceased on: 16 September 2019
• Date of birth: April 1959
• Nationality: English
• 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

Mr Stephen Khan (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 5 March 2019
• Ceased on: 1 June 2019
• Date of birth: September 1965
• Nationality: English
• Country of residence: 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 Martin Clive Boulton (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 5 March 2019
• Ceased on: 1 May 2019
• Date of birth: March 1958
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors