CHESTER HOUSE HAYWARDS HEATH LTD

Company number 13468080

3 active persons with significant control / 0 active statements

Nyg Holdings Ltd (Active)

• Correspondence address: 1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
• Notified on: 24 July 2023
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15018997
• Incorporated in: United Kingdom
• 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%

Lincoln Family Holdings Ltd (Active)

• Correspondence address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom, BN3 5FB
• Notified on: 12 June 2023
• Governing law: Companies Act
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14903529
• Incorporated in: United Kingdom
• 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%

Melora Holdings Ltd (Active)

• Correspondence address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom, BN3 5FB
• Notified on: 12 June 2023
• Governing law: Companies Act
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14923479
• Incorporated in: United Kingdom
• 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%

Mr Jonathan Bennett (Ceased)

• Correspondence address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom, BN3 5FB
• Notified on: 1 May 2022
• Ceased on: 24 July 2023
• Date of birth: May 1986
• 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%

Mr David Lincoln Willis (Ceased)

• Correspondence address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom, BN3 5FB
• Notified on: 21 June 2021
• Ceased on: 12 June 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Alfred Henry Haagman (Ceased)

• Correspondence address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom, BN3 5FB
• Notified on: 21 June 2021
• Ceased on: 12 June 2023
• Date of birth: February 1960
• 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%