Chartway Living Holdings Limited
- Company number
- 06126165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- Chartway Partnerships Group Limited (11 companies)
Registered office
Previous names
- B V Strategies (2007) Limited (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 23 Feb 2007 | 18 Aug 2017 |
| PEARS, David Alan | Director | 23 Feb 2007 | 18 Aug 2017 |
| PEARS, Mark Andrew | Director | 23 Feb 2007 | 18 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Streambay Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Aug 2017 |
| Professor Richard Vernon Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | 22 Aug 2017 |
| Psp Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2017 | 13 Jul 2018 |
| Chartway Partnerships Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2018 |
Accounts
Connections
Owned by
Chartway Living Holdings Limited → Chartway Partnerships Finco Limited → Chartway Partnerships Group Limited
Controls
- Chartway Living Limited (06132334)
Companies at the same address
- Chartway Bidco Limited (14140255)
- Chartway Building Supplies Holdings Limited (11414510)
- Chartway Building Supplies Limited (03785829)
- Chartway Civil Engineering Limited (10401411)
- Chartway Cleanco Limited (14137250)
- Chartway Drylining Limited (08226650)
- Chartway Group Holdings Limited (11168787)
- Chartway Group Limited (06896161)
- Chartway Living Limited (06132334)
- Chartway Partnerships (Southern) Limited (01884900)