LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-03-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
CHB GROUP LIMITED is a ltd registered in GB, incorporated 1989-03-07 (active).
/03
Ownership & control
Owners / controllers
- CHB GROUP LIMITED
Holdings / subsidiaries
- CHB GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 02356570
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-07
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
Officers · 5 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2013-10-15
- DOWLEY, Robert Charlesdirector · British · appt 2013-12-09
- GRETTON, Edward Alexanderdirector · British · appt 2008-06-02
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-09-06
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-10
- MEDDINS, John Frank(resigned)secretary · British
- ROSSITER, Brian Edward(resigned)secretary · British · appt 1995-06-20
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 1998-03-18
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- ABLETT, Malcolm James(resigned)director · British · appt 1995-10-26
- BOLTER, Andrew Christopher(resigned)director · British · appt 2003-05-28
Beneficial owners · PSC · 1 current
- ■Hanson Retail Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CHB GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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