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CHART HOLDINGS LIMITED

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Company·GB·oo:GB-COH-00786436
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jeffrey William Adamsbeneficial owner 37.5%→CHART HOLDINGS LIMITED
  2. 1LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 50%→CHART HOLDINGS LIMITED
  3. 1Mr Jeffrey William Adamsbeneficial owner 50%→CHART HOLDINGS LIMITED
  4. 1LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 37.5%→CHART HOLDINGS LIMITED
  5. 2LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  6. 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  7. 3AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  8. 3AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  9. 4LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  10. 4LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  11. 4LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
00786436
Status
liquidation
Type
ltd
Incorporated
1964-01-01
Registered office
C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC
70100
Officers · 1 active
  • DUGGAN, Kevin Barry
    director · British · appt 2010-03-11
  • CROSS, Stephen(resigned)
    secretary · British
  • DRIVER, Elaine Anne(resigned)
    secretary · British · appt 2004-04-02
  • ADAMS, Jeffrey William(resigned)
    director · British · appt 2010-03-11
  • ADAMS, Jeffrey William(resigned)
    director · British
  • CROSS, Stephen(resigned)
    director · British · appt 2000-02-24
  • DAVID, Giles Matthew Oliver(resigned)
    director · British · appt 2013-11-01
  • DE BLABY, Richard Armand(resigned)
    director · British · appt 2016-03-10
  • DUGGAN, Kevin Barry(resigned)
    director · British
  • GRANTER, Geoffrey Ernest Thurston(resigned)
    director · British
  • JONES, Simon David Ainslie(resigned)
    director · British · appt 2010-09-16
  • MICKLEBURGH, Andrew Simon(resigned)
    director · British · appt 2010-03-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.