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CHARTWELL FUNDING LIMITED
Person with Significant Control

CHARTWELL FUNDING LIMITED: Person with Significant Control

    • Overview

    Company NameCHARTWELL FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05875291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTWELL FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Winfield Holdings Limited
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Elmleigh
    England
    		Sep 29, 2017
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Elmleigh
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10906997
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert John Winfield
    Station Road
    Yate
    BS37 5HZ Bristol
    5 Badminton Court
    England
    		Apr 06, 2016
    Station Road
    Yate
    BS37 5HZ Bristol
    5 Badminton Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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