1
Chesterman Capital Limited, Suite 1 Stevenson House, St Christo, Haslemere, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-06-03 ~ dissolved
IIF 27 - Director → ME
2
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-07-25 ~ 2022-05-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 38 - Director → ME
4
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ 2009-09-11
IIF 3 - Secretary → ME
5
54 Bedford Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2013-07-26
IIF 42 - Director → ME
2006-09-14 ~ 2013-07-26
IIF 6 - Secretary → ME
6
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now 06557657CHESTERMAN (PALISADE 1) GP LIMITED
- 2009-06-08
06557657 Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2011-10-12
IIF 37 - Director → ME
7
CAVENDISH LAND FUND 1 (GP) LIMITED
06890177 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-07-31
IIF 20 - Director → ME
8
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-03-24 ~ 2022-05-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 65 - Ownership of shares – 75% or more → OE
9
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-06-16 ~ dissolved
IIF 33 - Director → ME
10
CHESTERMAN GROUP PUBLIC LIMITED COMPANY
- 2008-10-08
06056502 1 The Dean, Alresford, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ dissolved
IIF 29 - Director → ME
11
CHESTERMAN HOLDINGS LIMITED
- now 05902195 1 The Dean, Alresford, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-08-10 ~ dissolved
IIF 15 - Director → ME
12
13-17 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2006-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
13
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 23 - Director → ME
14
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ dissolved
IIF 24 - Director → ME
15
Suite 1 Stevenson House, St Christophers Green, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
16
CHESTERMAN TRUSTEES LIMITED
- now 06027863 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 25 - Director → ME
17
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-26 ~ dissolved
IIF 35 - Director → ME
18
35 Stoatley Rise, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 4 - Secretary → ME
19
DOVER STREET ASSET MANAGEMENT LIMITED
- now 05230817DOVER STREET INCORPORATIONS NINE LIMITED
- 2004-09-20
05230817 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ dissolved
IIF 12 - Director → ME
20
4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 48 - Director → ME
21
DOVER STREET INCORPORATIONS ONE LIMITED
05062515 Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 56 - Director → ME
22
DOVER STREET MANAGEMENT LIMITED
05026801 Suite 1 Stevenson House, St Christophers Green, Haslemere, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-27 ~ dissolved
IIF 14 - Director → ME
23
Arnott House, 12/16 Bridge Street, Belfast
Active Corporate (9 parents)
Officer
2004-03-25 ~ 2013-07-04
IIF 39 - Director → ME
24
Suite 1 Stevenson House, St Christophers Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 51 - Director → ME
25
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 53 - Director → ME
26
FRECCO FOOD & BEVERAGE LIMITED
- now 06827708 13-17 Hursley Road Hursley Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ 2022-05-31
IIF 9 - Director → ME
27
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 41 - Director → ME
28
GOLDFIELD PROPERTY COMPANY LIMITED
05547185 869 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2011-09-13
IIF 10 - Director → ME
29
PRESSURE SEAL SOLUTIONS LIMITED
- 2015-03-06
04887340 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-07-25 ~ 2022-05-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 61 - Has significant influence or control → OE
30
1 The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 59 - Director → ME
31
13-17 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2010-11-29
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
32
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 40 - Director → ME
33
1 The Dean, Alresford, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 44 - Director → ME
34
1 The Dean, Alresford, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2004-07-28 ~ dissolved
IIF 46 - Director → ME
35
COBCO 709 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-22 ~ dissolved
IIF 21 - Director → ME
36
COBCO 710 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-22 ~ dissolved
IIF 22 - Director → ME
37
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2022-05-31
IIF 47 - Director → ME
38
Suite 1 Stevenson House, St Christophers Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2022-05-31
IIF 49 - Director → ME
39
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-05-18 ~ 2022-05-31
IIF 55 - Director → ME
40
Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2022-05-31
IIF 50 - Director → ME
41
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 26 - Director → ME
42
OXFORD BIOSENSORS LIMITED
- now 03573970BAYEDGE LIMITED - 1998-06-19
C/o Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2000-08-08 ~ 2001-10-30
IIF 1 - Director → ME
43
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents)
Officer
2010-01-27 ~ 2022-05-30
IIF 8 - Director → ME
2006-12-01 ~ 2009-01-12
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2019-03-15
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
44
55 Station Approach, Hayes, Bromley, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-15 ~ 2009-01-12
IIF 2 - Secretary → ME
45
1 The Dean, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 45 - Director → ME
46
1 The Dean, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 43 - Director → ME
47
Chart House, Effingham Road, Reigate, England
Active Corporate (9 parents)
Officer
2007-03-28 ~ 2009-01-12
IIF 19 - Director → ME
2010-01-27 ~ 2022-05-30
IIF 30 - Director → ME
48
SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15
05996732 Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-07-30
IIF 18 - Director → ME
49
SCARISBRICK HALL LIMITED - now
Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents)
Officer
2006-11-01 ~ 2009-07-30
IIF 32 - Director → ME
50
Stevenson House, St Christophers Green, Haslemere, Surrey
Dissolved Corporate (16 parents)
Officer
2006-07-18 ~ 2006-09-22
IIF 57 - LLP Designated Member → ME
51
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 13 - Director → ME
52
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-02 ~ 2022-05-30
IIF 31 - Director → ME
2007-03-27 ~ 2009-01-12
IIF 17 - Director → ME
53
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ 2009-09-11
IIF 5 - Secretary → ME
54
THE REAL LEMONADE COMPANY LIMITED
- now 06056068CHESTERMAN LIMITED
- 2010-10-05
06056068 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 34 - Director → ME
55
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 52 - Director → ME
56
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 54 - Director → ME