CHANCELLORS GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCHANCELLORS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05468845
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHANCELLORS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 30, 2025
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9797397
    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 Darren Lee Simpson
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    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 Duncan Edward Harding
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Yes
    Nationality: United Kingdom
    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 Ian Donald Simpson
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    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 Robert James Scott-Lee
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    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.
    Mr James Richard Scott-Lee
    Station Square
    RG12 1QB Bracknell
    One
    Apr 06, 2016
    Station Square
    RG12 1QB Bracknell
    One
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    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