CompaniesInTheUK

CHARTERSYNC LIMITED

Company number 11503737 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual 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
  • Right to appoint and remove directors
Notified on
2024-11-04
Date of birth
Correspondence address
 
Subscribers only

Rathbone Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-02
Correspondence address
Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00646336
Country registered
England & Wales

Chartersync Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-09-28
Ceased on
2024-11-04
Correspondence address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
Legal form
Limited
Place registered
England
Registration number
13490932
Country registered
England

Rathbone Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-02
Ceased on
2021-09-28
Correspondence address
Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00646336
Country registered
England & Wales

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
  • Right to appoint and remove directors
Notified on
2018-08-07
Ceased on
2019-07-31
Date of birth
Correspondence address
 
Subscribers only

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
  • Right to appoint and remove directors
Notified on
2018-08-07
Ceased on
2019-07-31
Date of birth
Correspondence address
 
Subscribers only