Chelsea Securities "B" Limited
Activities of other holding companies n.e.c. · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedCyfrwy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 142862870Trychrug LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 142862872Show 5 ceased records
JG
Mr John David GordonIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148803503JB
The Honourable James Henry Morys BruceIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148804936C8
The Right Hon Charles Gerald John 8th Earl CadoganIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148804939CE
Mr Charles Vincent EllingworthIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148803456Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-07
Source record 135919307People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
CorpSt Andrew Trustees LimitedResigned secretary
Resigned 2022-11-29 · 1 yr
CA
Charles AntelmeResigned director
Resigned 2020-01-28 · 5 yrs · Company Director
JR
Julia RichardsResigned secretary
Resigned 2015-07-25 · 7 yrs
CorpMay May MerrimansResigned secretary
Resigned 2009-02-11 · 6 yrs
JB
James BruceResigned director
Resigned 2009-02-11 · 16 yrs · Company Director
PL
Paul LoutitResigned secretary
Resigned 2003-12-04 · 5 yrs
RG
Richard GrantResigned director
Resigned 1998-10-01 · 10 yrs · Chartered Accountant
SC
Stuart CorbynResigned director
Resigned 1996-04-09 · 12 yrs · Chartered Surveyor
SS
Simon StaughtonResigned director
Resigned 1991-08-24 · 4 yrs · Solicitor
WC
William CadoganResigned director
Resigned 1991-08-24 · 5 yrs · Peer Of The Realm
CC
Charles CadoganResigned director
Resigned 1991-08-24 · 31 yrs · Landowner
JT
Jack TrevesResigned secretary
Resigned 1991-08-24 · 12 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active