CHARLES EDWARD LONDON LTD

Company number 12325736

1 active person with significant control / 0 active statements

Mr Dale Tristan Hardwick (Active)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 20 February 2023
• Date of birth: February 1971
• 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

Mr Dale Hardwick (Ceased)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 22 January 2020
• Ceased on: 13 January 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Charles Edward Limited (Ceased)

• Correspondence address: Grove House, 1 Sheldon Way, Larkfield, Kent, England, ME20 6SE
• Notified on: 20 November 2019
• Ceased on: 20 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08088422
• Incorporated in: 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 Graham Mcdougall (Ceased)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 20 November 2019
• Ceased on: 13 January 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Taylor (Ceased)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 20 November 2019
• Ceased on: 13 January 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Shannon (Ceased)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 20 November 2019
• Ceased on: 13 January 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Zoe Moss (Ceased)

• Correspondence address: Jad Associates Limited, 4 Bloors Lane, Rainham, Kent, England, ME8 7EG
• Notified on: 20 November 2019
• Ceased on: 9 January 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control