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CHARTERS ESTATE AGENTS LIMITED
Person with Significant Control

CHARTERS ESTATE AGENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCHARTERS ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06758915
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTERS ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Jul 05, 2024
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc373580
    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 50% but not 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.
    Ceal Holdings Limited
    Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    13
    England
    		Aug 13, 2020
    Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    13
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12713294
    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.
    Susan Price
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		May 31, 2019
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		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.
    Mr Elliott Trodd
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		Nov 25, 2016
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		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.
    Mr Robert Stewart Mott
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		Nov 25, 2016
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gerard Colqhoun Price
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		Nov 25, 2016
    c/o WILKINS KENNEDY
    Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    		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.

    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