CHK TRUSTEES LIMITED

Company number 03920990 ·

Active

3 active / 8 ceased · persons with significant control

Mr Harry Alexander Acland

Individual Active

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
2024-07-28
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Gresham Street, London, EC2V 7QN, United Kingdom

Mr Rupert Hugh Prest

Individual Active

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
2024-07-28
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
30 Gresham Street, London, EC2V 7QN, United Kingdom

Mrs Katharine Sophie Loyd

Individual Active

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
2024-07-28
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
30 Gresham Street, London, EC2V 7QN, England

Chk-B Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-06-06
Ceased on
2024-07-28
Correspondence address
8 Finsbury Circus, London, EC2M 7AZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03920993
Country registered
United Kingdom

Mr Rupert Hugh Prest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-06
Ceased on
2024-07-28
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

Mrs Serena Elizabeth Acland

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-18
Ceased on
2024-07-28
Date of birth
March 1936
Nationality
British
Country of residence
England
Correspondence address
30 Gresham Street, London, EC2V 7QN, England

Mrs Katharine Sophie Loyd

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
  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-18
Ceased on
2024-07-28
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
30 Gresham Street, London, EC2V 7QN, England

Mrs Susanna Peake

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
Notified on
2017-05-15
Ceased on
2022-03-01
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
8, Finsbury Circus, London, EC2M 7AZ, England

Susanna Peake

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
Notified on
2016-04-06
Ceased on
2024-07-28
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
30 Gresham Street, London, EC2V 7QN, England

David Alfred Acland

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
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
October 1929
Nationality
British
Country of residence
England
Correspondence address
8, Finsbury Circus, London, EC2M 7AZ, England

Joanna Alice Serena Prest

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
Notified on
2016-04-06
Ceased on
2022-06-06
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
8, Finsbury Circus, London, EC2M 7AZ, England