CompaniesInTheUK

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Company number 13280578 ·

Active

2 active / 1 ceased · persons with significant control

Chahine Holdings Limited

Corporate entity Active

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
2021-03-21
Correspondence address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13193034
Country registered
United Kingdom

John David Boardley

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
  • Right to appoint and remove directors
Notified on
2021-03-21
Date of birth
February 1969
Nationality
British
Country of residence
Vietnam
Correspondence address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

J Hiles Consulting 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
  • Right to appoint and remove directors
Notified on
2021-03-21
Ceased on
2024-06-20
Correspondence address
Suite 1, First Floor, Duchess Street, London, W1W 6AN, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13194489
Country registered
United Kingdom