CHALGROVE PHARMACY LTD: Person with Significant Control

  • Overview

    Company NameCHALGROVE PHARMACY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04114533
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHALGROVE PHARMACY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatch Ride Group Ltd
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Mar 07, 2025
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14322774
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hatch Ride Trading Ltd
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Aug 16, 2024
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14593397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hatch Ride (Chalgrove) Ltd
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Aug 16, 2024
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13257795
    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.
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    May 18, 2024
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14322774
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Norreys Avenue
    OX1 4SS Oxford
    8
    England
    May 18, 2024
    Norreys Avenue
    OX1 4SS Oxford
    8
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11677160
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Louise Davison
    Norreys Avenue
    OX1 4SS Oxford
    8
    England
    Apr 15, 2019
    Norreys Avenue
    OX1 4SS Oxford
    8
    England
    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 company.
    Ms Angelina Grace Arturi
    High Street
    Chalgrove
    OX44 7SS Oxford
    60
    England
    Apr 30, 2017
    High Street
    Chalgrove
    OX44 7SS Oxford
    60
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Richard Hugh Thomas
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    Apr 06, 2016
    Couching Street
    OX49 5PU Watlington
    Watlington Pharmacy
    England
    No
    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 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