CHG MANAGEMENT SERVICES LIMITED

Company number 05042771 ·

Active

2 active / 3 ceased · persons with significant control

Circle International Plc

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
2016-04-06
Correspondence address
32, Welbeck Street, London, W1G 8EU, England
Legal form
Public Limited Company, Incorporated In The United Kingdom.
Place registered
Companies House
Registration number
05255440
Country registered
United Kingdom

Circle International 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
2016-04-06
Correspondence address
1st Floor, 30 Cannon Street, London, EC4M 6XH, England
Legal form
Public Limited Company, Incorporated In The United Kingdom.
Place registered
Companies House
Registration number
05255440
Country registered
England

Ms Sarah Martston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2018-11-30
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
32, Welbeck Street, London, W1G 8EU

Circle International Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-20
Correspondence address
32, Welbeck Street, London, W1G 8EU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
05255440
Country registered
England

Mr Paolo George Pieri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-12
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Welbeck Street, London, W1G 8EU