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AZETS (CHBS) LIMITED
Person with Significant Control

AZETS (CHBS) LIMITED: Person with Significant Control

    • Overview

    Company NameAZETS (CHBS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07426398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AZETS (CHBS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azets Holdings Limited
    King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    England
    		Oct 04, 2024
    King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06365189
    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.
    Azets (Chg) Limited
    Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Apr 28, 2017
    Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06977846
    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.
    Miss Juliet Gillett
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    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.
    Ms Christine Anne Munro
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    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 Tony Deepak Sarin
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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