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CHANCERYGATE (WARMLEY) LIMITED

Low
Company·GB·oo:GB-COH-06467061

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHANCERYGATE (BUSINESS CENTRE) LIMITEDbeneficial owner 87.5%CHANCERYGATE (WARMLEY) LIMITED
  2. 2CHANCERYGATE LIMITEDbeneficial owner 100%CHANCERYGATE (BUSINESS CENTRE) LIMITED
  3. 2CHANCERYGATE INVESTMENT PROPERTY LIMITEDbeneficial owner 100%CHANCERYGATE (BUSINESS CENTRE) LIMITED
  4. 2Cgate 2020 Limitedbeneficial owner 87.5%CHANCERYGATE (BUSINESS CENTRE) LIMITED
  5. 2CHANCERYGATE INVESTMENT PROPERTY LIMITEDbeneficial owner 87.5%CHANCERYGATE (BUSINESS CENTRE) LIMITED
  6. 3Mr Peter John Gorringe Leebeneficial owner 50%CHANCERYGATE LIMITED
  7. 3Mr Andrew William Johnsonbeneficial owner 50%CHANCERYGATE LIMITED
  8. 3O & T PROPERTIES LIMITEDbeneficial owner 50%CHANCERYGATE LIMITED
  9. 3CHANCERYGATE GROUP LIMITEDbeneficial owner 100%CHANCERYGATE LIMITED
  10. 3O & T PROPERTIES LIMITEDbeneficial owner 37.5%CHANCERYGATE LIMITED
  11. 3Mr Andrew William Johnsonbeneficial owner 37.5%CHANCERYGATE LIMITED
  12. 3Mr Peter John Gorringe Leebeneficial owner 37.5%CHANCERYGATE LIMITED
  13. 3Mr Peter John Gorringe Leebeneficial owner 50%CHANCERYGATE INVESTMENT PROPERTY LIMITED
  14. 3O & T PROPERTIES LIMITEDbeneficial owner 75%CHANCERYGATE INVESTMENT PROPERTY LIMITED
  15. 3Mr Andrew William Johnsonbeneficial owner 50%CHANCERYGATE INVESTMENT PROPERTY LIMITED
  16. 4Mr Andrew William Johnsonbeneficial owner 100%O & T PROPERTIES LIMITED
  17. 4O & T PROPERTIES LIMITEDbeneficial owner 50%CHANCERYGATE GROUP LIMITED
  18. 4Mr Andrew William Johnsonbeneficial owner 50%CHANCERYGATE GROUP LIMITED
  19. 4Mr Peter John Gorringe Leebeneficial owner 50%CHANCERYGATE GROUP LIMITED

Company profile· live · Companies House

Company no.
06467061
Status
active
Type
ltd
Incorporated
2008-01-08
Registered office
12a Upper Berkeley Street, London, W1H 7QE, England
SIC
41100
Officers · 3 active
  • corporate secretary · appt 2008-01-08
  • JOHNSON, Andrew William
    director · British · appt 2023-03-27
  • MAHENDRA, Myron Murugendra
    director · British · appt 2023-03-27
  • BAILEY, Donald Stewart(resigned)
    director · British · appt 2009-06-01
  • BAINS, Richard Warren(resigned)
    director · British · appt 2017-11-13
  • COOK, Edwin James(resigned)
    director · British · appt 2014-05-09
  • DEANE, James Andrew(resigned)
    director · British · appt 2017-06-27
  • JENKINS, Paul Anthony Traies(resigned)
    director · British · appt 2008-01-08
  • MCCAUSLAND, Gary Thomas(resigned)
    director · British · appt 2008-01-08
  • TAYLOR, Richard(resigned)
    director · British · appt 2008-01-08
  • WITHERS, Charles Edwin(resigned)
    director · British · appt 2008-01-08
Beneficial owners · PSC · 1 current

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