Chase Evans Residential Limited
Company 03664031 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3YM Limited 2 shared directors
- Kinleigh Limited 1 shared director
- Glenthorne Properties Limited 1 shared director
- Clea Limited 1 shared director
- Kinleigh (South East) Limited 1 shared director
- Castletree Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03664031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1998 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- 3ym Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary James Mcluckie ceased British
significant influence or control - Mr Adam Matthew Holden ceased British
significant influence or control - Chase Evans Holdings Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - 3ym Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Ennis, John Alexander Director · appointed 2024
- Holden, Adam Matthew Director · appointed 2006
- Phillips, Edward Anthony Bassett Former Director · appointed 2025 · resigned 2026
- Jones, Lucy Charlotte Former Director · appointed 2024 · resigned 2026
- Sutherland, Ian Ronald Former Director · appointed 2024 · resigned 2026
- Mcluckie, Gary James Former Director · appointed 2002 · resigned 2024
- Irons, Ian Stafford Former Secretary · appointed 1998 · resigned 2024
- Perkins, Colin Anthony Former Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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