CHAPEL ESTATES GROUP LTD

Company number 12844095

1 person with significant control / 0 statements

Mr Sanjay Gandhi

• Correspondence address: 4 Lords Close, Doncaster, England, DN4 5AN
• Notified on: 13 October 2020
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Miss Shanice Gandhi (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 28 August 2020
• Ceased on: 13 October 2020
• Date of birth: February 1996
• 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