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THE CHARLESWORTH GROUP WORLDWIDE LIMITED
Person with Significant Control

THE CHARLESWORTH GROUP WORLDWIDE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CHARLESWORTH GROUP WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04254392
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CHARLESWORTH GROUP WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crimson Interactive Private Limited
    Veer Savarkar Flyover
    S. V. Road
    400062 Goregaon (W)
    1001, 10th Floor, Techniplex - Ii
    Mumbai
    India
    		Nov 12, 2022
    Veer Savarkar Flyover
    S. V. Road
    400062 Goregaon (W)
    1001, 10th Floor, Techniplex - Ii
    Mumbai
    India
    		Yes
    Legal FormA Private Company Limited By Shares
    Country RegisteredIndia
    Legal AuthorityLaws Of India
    Place RegisteredRegistrar Of Companies: Mumbai
    Registration Number157563
    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.
    Mr Sharad Mittal
    Veer Savarkar Flyover
    S V Road,
    400062 Goregaon West
    1001, 10th Floor, Techniplex-Ii,
    Mumbai
    India
    		Nov 12, 2022
    Veer Savarkar Flyover
    S V Road,
    400062 Goregaon West
    1001, 10th Floor, Techniplex-Ii,
    Mumbai
    India
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    Shilpa Mittal
    Veer Savarkar Flyover
    S V Road
    400062 Goregaon West
    1001, 10th Floor, Techniplex-Li
    Mumbai
    India
    		Nov 12, 2022
    Veer Savarkar Flyover
    S V Road
    400062 Goregaon West
    1001, 10th Floor, Techniplex-Li
    Mumbai
    India
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    Mr Richard James Charlesworth
    Deighton Road
    HD2 1JJ Huddersfield
    250
    West Yorkshire
    		Aug 10, 2018
    Deighton Road
    HD2 1JJ Huddersfield
    250
    West Yorkshire
    		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.
    Mrs Helen Thornton
    Le Marchant Avenue
    HD3 3DF Huddersfield
    32
    England
    		Apr 06, 2016
    Le Marchant Avenue
    HD3 3DF Huddersfield
    32
    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.

    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