BLENHEIM & CHESTER DEVELOPMENTS LIMITED

Company number 09015627 ·

Active

4 active / 5 ceased · persons with significant control

Centrum Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-27
Correspondence address
Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15933771
Country registered
United Kingdom

Centrum Group Corporation Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-22
Correspondence address
Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
08115058
Country registered
United Kingdom

Mr Amit Dilharlal Devraj Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England

Mr Amit Dilharlal Devraj Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England

Centrum Property Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-15
Ceased on
2024-10-15
Correspondence address
Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15933771
Country registered
United Kingdom

Centrum Care Homes Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-10
Ceased on
2024-10-27
Correspondence address
Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15933312
Country registered
United Kingdom

Centrum Group Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-22
Ceased on
2024-10-10
Correspondence address
Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
08115058
Country registered
United Kingdom

Mr Mehul Pravin Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England

Mr Tushar Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England