1
CHESTNUT WALK RESIDENTS COMPANY LIMITED
02186866 5 Grasmere Way, Byfleet, West Byfleet, United Kingdom
Active Corporate (20 parents)
Officer
1998-06-04 ~ 1999-05-31
IIF 20 - Director → ME
1998-06-04 ~ 1999-05-31
IIF 22 - Secretary → ME
2
Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (7 parents)
Officer
2023-07-20 ~ now
IIF 18 - Director → ME
3
232 Newport Road, Cowes, Isle Of Wight
Active Corporate (1 parent)
Officer
2010-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-14
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
232 Newport Road, Cowes, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2014-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
232 Newport Road, Cowes, England
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
7
6-8 Freeman Street, Grimsby, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2019-06-21
IIF 3 - Director → ME
8
232 Newport Road, Cowes, Isle Of Wight, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
232 Newport Road, Cowes, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
232 Newport Road, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
232 Newport Road, Cowe, Isle Of Wight, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
232 Newport Road, Cowes, England
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE