CHAPTER 3 TRANSFORMATION LTD
Company number 15149490 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Stewart Jackson
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
- 2025-05-29
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Mrs Hannah Cara Jackson
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
- 2025-05-29
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Mrs Fiona Elizabeth Dickinson
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
- 2024-09-25
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Russell Dickinson
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
- 2024-08-05
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, England
Mr Herve Jean-Marc Mazenod
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
- 2024-08-05
- Date of birth
- March 1973
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Mrs Fiona Elizabeth Dickinson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-20
- Ceased on
- 2024-08-05
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom