CHELCO HOLDINGS LTD.

Company number 04043710

1 person with significant control / 0 statements

Nexus Funding Ltd

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XJ
• Notified on: 9 July 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11295115
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fascap Group Ltd (Ceased)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England, RH16 1XJ
• Notified on: 6 April 2016
• Ceased on: 9 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 04013253
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Glen Scott Garton (Ceased)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Markham Chesterfield (Ceased)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Sip Trustees Limited (Ceased)

• Correspondence address: Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 03821488
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm