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CHARTWAY LIVING HOLDINGS LIMITED
Person with Significant Control

CHARTWAY LIVING HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCHARTWAY LIVING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06126165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTWAY LIVING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chartway Partnerships Finco Limited
    Abbey Wood Road
    ME19 4AB Kings Hill
    4
    Kent
    England
    		Jul 13, 2018
    Abbey Wood Road
    ME19 4AB Kings Hill
    4
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10843366
    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.
    Psp Group Holdco Limited
    Abbey Wood Road
    ME19 4AB Kings Hill
    4
    Kent
    England
    		Aug 22, 2017
    Abbey Wood Road
    ME19 4AB Kings Hill
    4
    Kent
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10842852
    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.
    Professor Richard Vernon Smith
    26 Wade Court Road
    PO9 2SU Havant
    Beech House
    Hampshire
    United Kingdom
    		Aug 18, 2017
    26 Wade Court Road
    PO9 2SU Havant
    Beech House
    Hampshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Redbourne Avenue
    N3 2BP London
    Fairchild House
    United Kingdom
    		Apr 06, 2016
    Redbourne Avenue
    N3 2BP London
    Fairchild House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc324016
    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 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.

    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