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CHEMAI LIMITED
Person with Significant Control

CHEMAI LIMITED: Person with Significant Control

    • Overview

    Company NameCHEMAI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05845469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEMAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Norwood
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		Jun 08, 2023
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		Yes
    Nationality: British
    Country of Residence: Portugal
    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.
    Ora Limited
    The Esplanade
    JE2 3AS St Helier
    Floor 1, Liberation Station
    Jersey
    		Jan 23, 2023
    The Esplanade
    JE2 3AS St Helier
    Floor 1, Liberation Station
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number114893
    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.
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Apr 06, 2016
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04204490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Ian Griffiths
    46/50 Kensington Place
    JE1 1ET St Helier
    Kensington Chambers
    Jersey
    Jersey
    		Apr 06, 2016
    46/50 Kensington Place
    JE1 1ET St Helier
    Kensington Chambers
    Jersey
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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