CHARDON TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameCHARDON TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075521
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARDON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    Feb 14, 2022
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number13089858
    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.
    Mrs Nicola Joan Taylor Beal
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    Dec 31, 2020
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    Jul 29, 2016
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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