CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11054566
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolution Bidco Limited
    George Yard
    EC3V 9DH London
    2
    England
    Nov 20, 2018
    George Yard
    EC3V 9DH London
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11644938
    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.
    Ms Caroline Mary Blatchford
    Bond Close
    RG24 8PZ Basingstoke
    Unit D1/D2 Antura
    Hampshire
    England
    Apr 03, 2018
    Bond Close
    RG24 8PZ Basingstoke
    Unit D1/D2 Antura
    Hampshire
    England
    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.
    • 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.
    Mr Brian Stephen Blatchford
    Farnham Road
    GU1 4YD Guildford
    Wey House
    United Kingdom
    Nov 08, 2017
    Farnham Road
    GU1 4YD Guildford
    Wey House
    United Kingdom
    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.
    • 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.

    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