Chamberlain, Benedicta
Status:
Active
Notified: 07/05/2019
Date of Birth: 02/1944
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Chamberlain, Julius Fergus
Status:
Active
Notified: 07/05/2019
Date of Birth: 10/1982
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Chamberlain, Robert Hugo
Status:
Active
Notified: 07/05/2019
Date of Birth: 08/1984
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Dixon Wilson Trustees Limited
Status:
Active
Notified: 19/05/2023
Companies House Number: 05154664
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Vmjr Limited
Status:
Active
Notified: 11/07/2019
Companies House Number: 08820634
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
22 Nominees Limited
Status:
Ceased
Notified: 24/04/2019
Ceased: 07/05/2019
Companies House Number: Sc102012
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Boscawen, Charles Richard
Status:
Ceased
Notified: 07/05/2019
Ceased: 24/11/2023
Date of Birth: 10/1958
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Dw Trustees Limited
Status:
Ceased
Notified: 19/05/2023
Ceased: 19/05/2023
Companies House Number: 05154928
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Chamberlain, Julius Fergus
London, United Kingdom
Status:
Active
Notified: 11/07/2019
Date of Birth: 10/1982
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Chamberlain, Robert Hugo
London, United Kingdom
Status:
Active
Notified: 11/07/2019
Date of Birth: 08/1984
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mellor, David Charles
London, United Kingdom
Status:
Active
Notified: 24/11/2023
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Boscawen, Charles Richard
Ipswich, England
Status:
Ceased
Notified: 11/07/2019
Ceased: 24/11/2023
Date of Birth: 10/1958
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gordon, Peter Grant
London, United Kingdom
Status:
Ceased
Notified: 07/05/2019
Ceased: 11/07/2019
Occupation: None
Role: Director
Country of Residence: Scotland
Nationality: British
Henderson, Ewan John
London, United Kingdom
Status:
Ceased
Notified: 07/05/2019
Ceased: 11/07/2019
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British