SearchLIVE · CORPUS
/ Dossier
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46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 100%→46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
- 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
- 2Mr Kenneth Richard Parkerbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
- 2ROYALTON VENTURES LIMITEDbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
- 2Mr Kenneth Richard Parkerbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
- 2ROYALTON VENTURES LIMITEDbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
- 3Mr Kenneth Richard Parkerbeneficial owner 100%→ROYALTON VENTURES LIMITED
Company profile· live · Companies House
- Company no.
- 15731085
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2024-05-20
- Registered office
- 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
- SIC
- 98000
Officers · 3 active
- MAXFIELD, Jeremysecretary · appt 2025-08-06
- MAXFIELD, Jeremy Daviddirector · British · appt 2024-05-20
- PARKER, Kenneth Richarddirector · British · appt 2024-05-20
- KHEPRI CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2024-05-20
Beneficial owners · PSC · 1 current
- ■Royalton Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.