CompaniesInTheUK

SETTLED GROUP LIMITED

Company number 15996550 ·

Active

1 active / 2 ceased · persons with significant control

Mr Simon Chandramani

Individual 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
2025-12-18
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Castle Hill House, 12 Castle Hill, Windsor, Berkshire, SL4 1PD, United Kingdom

Mr Jason Gordon Laugharne

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
2024-10-03
Ceased on
2025-12-18
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Corporate House, Stane Street, North Heath, Pulborough, West Sussex, RH20 1DN, England

North Heath Holdings Limited

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
Notified on
2024-10-03
Ceased on
2025-12-18
Correspondence address
7, High Street, Windsor, SL4 1LD, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
12323211
Country registered
England