CONRAD (CHATTERLEY) LIMITED: Person with Significant Control

  • Overview

    Company NameCONRAD (CHATTERLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10322690
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONRAD (CHATTERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    United Kingdom
    Feb 26, 2020
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12278725
    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.
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    Oxfordshire
    England
    Oct 20, 2017
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    Oxfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10968901
    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 Tomas Harlow
    Hyde Court
    ROSCOMMON Golf Links Road
    14
    Ireland
    Aug 10, 2016
    Hyde Court
    ROSCOMMON Golf Links Road
    14
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Gannon
    Woodberry Court
    ROSCOMMON Golf Links Road
    1
    Ireland
    Aug 10, 2016
    Woodberry Court
    ROSCOMMON Golf Links Road
    1
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    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