CHARTERHOUSE BEXHILL ASSETS LTD

Company number 13084160

3 active persons with significant control / 0 active statements

Mr Callum Alastair Hanlon (Active)

• Correspondence address: The Ballroom, Palace Court, White Rock, Hastings, England, TN34 1JP
• Notified on: 1 August 2023
• Date of birth: December 1992
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Cillian Owen Hanlon (Active)

• Correspondence address: The Ballroom, Palace Court, White Rock, Hastings, England, TN34 1JP
• Notified on: 1 August 2023
• Date of birth: August 1997
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Natassja Ceara Hanlon-Gouveia (Active)

• Correspondence address: The Ballroom, Palace Court, White Rock, Hastings, England, TN34 1JP
• Notified on: 1 August 2023
• Date of birth: September 1990
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Patrick Hanlon (Ceased)

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Notified on: 16 December 2020
• Ceased on: 15 August 2023
• Date of birth: October 1969
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control