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RESONANCE CHW HOLDINGS LIMITED
Person with Significant Control

RESONANCE CHW HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRESONANCE CHW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677084
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RESONANCE CHW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    England
    		Apr 01, 2021
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04541886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bae Systems Pension Funds Trustees Limited
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		Oct 08, 2020
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00753964
    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