Chesterton Uk Services LimitedConnaught Street W2 2AB London 40 England | Aug 27, 2024 | Connaught Street W2 2AB London 40 England | No |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 05334580 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Allan Henry FullerConnaught Street W2 2AB London 40 England | Sep 01, 2020 | Connaught Street W2 2AB London 40 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Mr Nigel Spencer Sloam - Held In Trust For Frank FullerUpper Richmond Road SW15 2TX London 149 England | Apr 06, 2016 | Upper Richmond Road SW15 2TX London 149 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Nigel Spencer SloamUpper Richmond Road SW15 2TX London 149 England | Apr 06, 2016 | Upper Richmond Road SW15 2TX London 149 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Michael John BonehillUpper Richmond Road SW15 2TX London 149 England | Apr 06, 2016 | Upper Richmond Road SW15 2TX London 149 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Michael John Bonehill310 Friern Barnet Lane N20 0LD London 2 Mountview Court United Kingdom | Apr 06, 2016 | 310 Friern Barnet Lane N20 0LD London 2 Mountview Court United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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