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All Information about:

                        
Name

CHP Investments 3 Limited

Address
Forum 4 Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 14509674 Show on Companies House
Accountssmall

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wellness Legion Uk Limited Status: Active Notified: 28/11/2022 Companies House Number: 11518817 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bellew, Edward Alexander Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Young, Matthew Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Senior Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bramfield House School Limited Status: Active Notified: 15/08/2024 Companies House Number: 05527671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crookhey Hall Limited Status: Active Notified: 15/08/2024 Companies House Number: 02729238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heath Farm Limited Status: Active Notified: 15/08/2024 Companies House Number: 02582284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kestrel House School Limited Status: Active Notified: 15/08/2024 Companies House Number: 07442995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longdon Hall School Limited Status: Active Notified: 15/08/2024 Companies House Number: 07443059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Options Autism (1) Limited Status: Active Notified: 15/08/2024 Companies House Number: 04064685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Options Autism (5) Limited Status: Active Notified: 15/08/2024 Companies House Number: 05697730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waterloo Lodge School LTD. Status: Active Notified: 15/08/2024 Companies House Number: 03921801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors