SearchLIVE · CORPUS
/ Dossier
■
CHALDEAN PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Gordon Morrisonbeneficial owner→CHALDEAN PROPERTIES LIMITED
- 1Mr David Ian Alexander Morrisonbeneficial owner 50%→CHALDEAN PROPERTIES LIMITED
- 1Mrs Morag Elizabeth Broombeneficial owner 50%→CHALDEAN PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 04337960
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-11
- Registered office
- The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
- SIC
- 68100, 68209
Officers · 5 active
- BROOM, Moragsecretary · British · appt 2010-06-21
- BROOM, Morag Elizabethdirector · British · appt 2004-08-16
- MORRISON, David Ian Alexanderdirector · British · appt 2004-08-16
- MORRISON, Gordondirector · British · appt 2001-12-11
- MORRISON, Mary Scottdirector · British · appt 2001-12-11
- ANTHONY, Richard Forbes, Dr(resigned)secretary · British · appt 2003-07-07
- BOND, Sally Louise(resigned)secretary · British · appt 2001-12-11
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-12-11
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2001-12-11
Beneficial owners · PSC · 2 current
- ●Mr David Ian Alexander Morrison25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Morag Elizabeth Broom25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Gordon Morrisonsignificant influence or controlindividual PSC · ceased 2024-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.