CHETWODE CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameCHETWODE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10238227
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHETWODE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    United Kingdom
    Aug 02, 2021
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number13390528
    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.
    Mr John Francis Green
    B91 1RG Solihull
    15 Sharmans Cross Road
    West Midlands
    United Kingdom
    Jul 14, 2017
    B91 1RG Solihull
    15 Sharmans Cross Road
    West Midlands
    United Kingdom
    Yes
    Nationality: English
    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.
    Mrs Marie Green
    B91 1RG Solihull
    15 Sharmans Cross Road
    West Midlands
    United Kingdom
    Jul 14, 2017
    B91 1RG Solihull
    15 Sharmans Cross Road
    West Midlands
    United Kingdom
    Yes
    Nationality: English
    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.
    Andrew John Dunlop
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    Mar 07, 2017
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    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 Andrew Roy Lockington
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    Mar 07, 2017
    Sharmans Cross Road
    B91 1RG Solihull
    15
    West Midlands
    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 Arnold Mark Kaplan
    Northampton Road
    Blisworth
    NN7 3DW Northampton
    Unit 29 Jbj Business Park
    United Kingdom
    Mar 07, 2017
    Northampton Road
    Blisworth
    NN7 3DW Northampton
    Unit 29 Jbj Business Park
    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.

    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