CompaniesInTheUK

CHATEAU DENMARK LIMITED

Company number 08526677 ·

Active

2 active / 3 ceased · persons with significant control

Consolidated Developments Limited

Corporate entity Active

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
2026-05-05
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02904116
Country registered
United Kingdom

Consolidated Holdings Limited

Corporate entity Active

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
2020-07-24
Correspondence address
26, Soho Square, London, W1D 4NU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
10433510
Country registered
England And Wales

Waijj Developments Ltd

Corporate entity 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
2021-03-29
Ceased on
2026-05-05
Correspondence address
C/O Arnold Hill Co Llp, Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
13244681
Country registered
England & Wales

Consolidated 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
2020-07-24
Ceased on
2026-05-05
Correspondence address
26, Soho Square, London, W1D 4NU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
10433510
Country registered
United Kingdom

Mr Laurence Grant Kirschel

Individual 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
2016-06-04
Ceased on
2020-07-24
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom