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CHARLTON BODIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1THOMPSONS (UK) HOLDINGS LIMITEDbeneficial owner 100%→CHARLTON BODIES LIMITED
- 1THOMPSONS (UK) LIMITEDbeneficial owner 100%→CHARLTON BODIES LIMITED
- 2Mrs Margaret Elizabeth Burtonbeneficial owner 100%→THOMPSONS (UK) LIMITED
- 2THOMPSONS (UK) HOLDINGS LIMITEDbeneficial owner 100%→THOMPSONS (UK) LIMITED
- 2Mrs Margaret Elizabeth Burtonbeneficial owner 100%→THOMPSONS (UK) HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04056688
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-21
- Registered office
- Rutland Works, Vulcan Way New Addington, Croydon, Surrey, CR9 0DE
- SIC
- 25990
Officers · 3 active
- RUSSELL, Trevor Davidsecretary · British · appt 2003-10-31
- BURTON, Margaret Elizabethdirector · British · appt 2010-10-24
- BURTON, Scott Leighdirector · British · appt 2003-10-31
- BEER, Jane Susan(resigned)secretary · British · appt 2000-08-21
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2000-08-21
- LE HEGARAT, Lisa Jane(resigned)secretary · British · appt 2000-10-26
- BEER, Michael George(resigned)director · British · appt 2000-08-21
- BURTON, Allan John(resigned)director · British · appt 2003-10-31
- DAWSON, Simon James(resigned)director · British · appt 2000-08-21
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 2000-08-21
- WOODS, Richard Edwin(resigned)director · British · appt 2003-10-31