CompaniesInTheUK

CHISLETT LIMITED

Company number 11724558 ·

Dissolved

2 active / 1 ceased · persons with significant control

Hay Wain Group 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
2023-07-12
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06428948
Country registered
United Kingdom

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-12
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Mr Jamie Christopher Constable

Individual 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
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2023-07-12
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom