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CHASE (HERTS) LIMITED
Person with Significant Control

CHASE (HERTS) LIMITED: Person with Significant Control

    • Overview

    Company NameCHASE (HERTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12096590
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHASE (HERTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chase Herts (Holding) Limited
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Apr 28, 2021
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13360653
    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.
    Wilson Holdings (London) Ltd
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Aug 30, 2019
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08519829
    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 Paul John Wilson
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Jul 11, 2019
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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