CHIPPING SODBURY DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCHIPPING SODBURY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04662202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHIPPING SODBURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chipping Sodbury Holdings Ltd
    St Georges Road
    Bristol
    BS1 5UU Bristol
    37
    Avon
    United Kingdom
    Mar 01, 2023
    St Georges Road
    Bristol
    BS1 5UU Bristol
    37
    Avon
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Clare Louise Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    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 company.
    Mr Jack Demitri Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    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 company.
    Miss Molly Louise Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    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 company.
    Mr Terry Lee Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Apr 06, 2016
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    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 company.
    Mr Richard John Curtis
    Costow
    SN4 9QN Swindon
    3 Costow Farm
    England
    Apr 06, 2016
    Costow
    SN4 9QN Swindon
    3 Costow Farm
    England
    Yes
    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.
    • 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