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CHILTERN INTERNATIONAL LIMITED
Person with Significant Control

CHILTERN INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameCHILTERN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01636704
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHILTERN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    HG3 1PY Harrogate
    Fortrea Uk Holdings Limited
    United Kingdom
    		Jun 14, 2023
    Otley Road
    HG3 1PY Harrogate
    Fortrea Uk Holdings Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02660917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		May 22, 2023
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09867966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Holborn Viaduct
    EC1A 2DY London
    21
    		Jan 18, 2019
    Holborn Viaduct
    EC1A 2DY London
    21
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07621041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Chiltern International Holdings Limited
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    		Apr 06, 2016
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For The United Kingdom
    Registration Number03145814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0