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Companies/00648645

Chardsit Investments Limited

Activities of other holding companies n.e.c. · Birkenhead

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
SL
Shares: over 50%, up to 75%

Notified 2026-08-04 · No cessation recorded

Source record 226435513
CG
Trust-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2025-07-22 · No cessation recorded

Source record 218577820
Show 4 ceased records
ML
Significant influence or control

Notified 2025-07-22 · Ceased 2025-12-12

Source record 218577397
SL
Trust-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2025-07-22 · Ceased 2026-07-01

Source record 218577399
MO
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2025-04-05

Source record 222675398
GW
Significant influence or control

Notified 2016-06-30 · Ceased 2025-12-31

Source record 222676181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SL
Simon LewisCurrent director
Appointed 2025-12-13
+3 others
CG
Camille Odette GordonCurrent director
Appointed 2025-02-05 · 1 yr · Director
Show 10 historical appointments
SL
Simon Howard LivingstoneResigned director
Resigned 2025-02-05 · 1 yr · Director
ML
Marcelle Marcia LewisResigned director
Resigned 2025-02-05 · Director
GW
Guy WallisResigned directorResigned secretary
Resigned 1998-03-27 · 27 yrs · Solicitor
SL
Stephen LaingResigned secretary
Resigned 1998-03-02 · 21 yrs
MO
Michael OwenResigned secretaryResigned director
Resigned 1991-11-04 · 2 yrs · Property Consultant
RL
Randa LivingstoneResigned directorResigned secretary
Resigned 1991-07-05 · Company Director
JL
Joseph LivingstoneResigned director
Resigned 1991-07-05 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active