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CHANCERYGATE (WARMLEY) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHANCERYGATE (BUSINESS CENTRE) LIMITEDbeneficial owner 87.5%→CHANCERYGATE (WARMLEY) LIMITED
- 2CHANCERYGATE LIMITEDbeneficial owner 100%→CHANCERYGATE (BUSINESS CENTRE) LIMITED
- 2CHANCERYGATE INVESTMENT PROPERTY LIMITEDbeneficial owner 100%→CHANCERYGATE (BUSINESS CENTRE) LIMITED
- 2Cgate 2020 Limitedbeneficial owner 87.5%→CHANCERYGATE (BUSINESS CENTRE) LIMITED
- 2CHANCERYGATE INVESTMENT PROPERTY LIMITEDbeneficial owner 87.5%→CHANCERYGATE (BUSINESS CENTRE) LIMITED
- 3Mr Peter John Gorringe Leebeneficial owner 50%→CHANCERYGATE LIMITED
- 3Mr Andrew William Johnsonbeneficial owner 50%→CHANCERYGATE LIMITED
- 3O & T PROPERTIES LIMITEDbeneficial owner 50%→CHANCERYGATE LIMITED
- 3CHANCERYGATE GROUP LIMITEDbeneficial owner 100%→CHANCERYGATE LIMITED
- 3O & T PROPERTIES LIMITEDbeneficial owner 37.5%→CHANCERYGATE LIMITED
- 3Mr Andrew William Johnsonbeneficial owner 37.5%→CHANCERYGATE LIMITED
- 3Mr Peter John Gorringe Leebeneficial owner 37.5%→CHANCERYGATE LIMITED
- 3Mr Peter John Gorringe Leebeneficial owner 50%→CHANCERYGATE INVESTMENT PROPERTY LIMITED
- 3O & T PROPERTIES LIMITEDbeneficial owner 75%→CHANCERYGATE INVESTMENT PROPERTY LIMITED
- 3Mr Andrew William Johnsonbeneficial owner 50%→CHANCERYGATE INVESTMENT PROPERTY LIMITED
- 4Mr Andrew William Johnsonbeneficial owner 100%→O & T PROPERTIES LIMITED
- 4O & T PROPERTIES LIMITEDbeneficial owner 50%→CHANCERYGATE GROUP LIMITED
- 4Mr Andrew William Johnsonbeneficial owner 50%→CHANCERYGATE GROUP LIMITED
- 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 Williamdirector · British · appt 2023-03-27
- MAHENDRA, Myron Murugendradirector · 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
- ■Chancerygate Holdco Limited75–100% sharescorporate PSC · England · since 2021-06-30 · trace owners →
- ■Chancerygate (Business Centre) Limited75–100% sharescorporate PSC · England · ceased 2021-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.