CLCH 1 LIMITED
Company number 11407589 · Monitor this company
2 active / 4 ceased · persons with significant control
Chipperfield Land Company Limited
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
- 2024-06-21
- Correspondence address
- 2 The Pines, North Road, Berkhamsted, HP4 3DX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 02142237
- Country registered
- England
Chipperfield Property Holdings Ltd
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
- 2019-09-11
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11882926
- Country registered
- England And Wales
Chipperfield Property Holdings Ltd
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
- 2019-09-11
- Ceased on
- 2024-06-21
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11882926
- Country registered
- England And Wales
Clch 2 Limited
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
- 2018-07-18
- Ceased on
- 2019-09-11
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11417771
- Country registered
- England And Wales
Mr Michael John Waterhouse
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
- 2018-06-13
- Ceased on
- 2018-07-18
- Date of birth
- November 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Mr Robert John Waterhouse
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
- 2018-06-11
- Ceased on
- 2018-07-18
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom