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Snewin, Philip Wilford
Snewin, Philip Wilford
British banker born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chester City Club, St. Peter's Churchyard, Northgate Street, Chester, CH1 2HG
Snewin, Philip Wilford
British company director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesSnewin, Philip Wilford
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Wilford Snewin
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesPhilip Wilford Snewin
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom
- 1 Chester City Club St. Peter's Churchyard, Northgate Street, ChesterCorporate (9 parents)Equity (Company account)1,778,602 GBP2024-07-31Officer
2015-12-02 ~ nowIIF 1 - director → ME - 2 2 City Road, ChesterDissolved corporate (2 parents)Equity (Company account)1,043,526 GBP2018-12-31Officer 2016-01-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CF1 LIMITED
- nowCARTWRIGHT FINANCE LIMITED - 2019-12-11INHOCO 658 LIMITED - 1997-08-19 1 More London Place, LondonDissolved corporate (8 parents)Officer 2000-07-04 ~ 2008-12-31IIF 6 - director → ME - 2 Chester City Club St. Peter's Churchyard, Northgate Street, ChesterCorporate (9 parents)Equity (Company account)1,778,602 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-12-24IIF 9 - Has significant influence or control → OE
- 3
CSO CAPITAL LTD.
- nowT&L LEASING (HOLDINGS) LIMITED - 2024-09-25 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)1,161,719 GBP2023-01-01 ~ 2023-12-31Officer 2021-10-20 ~ 2022-12-20IIF 3 - director → ME - 4 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)3,278,632 GBP2023-12-31Officer 2009-01-01 ~ 2024-05-31IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
TIGER FINANCE LIMITED
- nowTIGER FINANCE 2 LIMITED - 2019-06-10 7 Hilliards Court, Chester Business Park, Chester, United KingdomCorporate (6 parents)Equity (Company account)52,201 GBP2023-12-31Officer 2019-06-06 ~ 2023-01-27IIF 2 - director → MEPerson with significant control 2019-06-06 ~ 2020-06-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
