CHASE PROPERTY DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCHASE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03475716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHASE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Clare Goodall
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ian Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Antonia Clare Goodall
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ian Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Wild Bullivant
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    United Kingdom
    Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Pearce
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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