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CHINOOK MANAGEMENT LIMITED

CHINOOK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHINOOK MANAGEMENT LIMITED
    Company StatusRemoved
    Legal FormOverseas entity
    Company Number OE015711
    External Registration Number093652C
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHINOOK MANAGEMENT LIMITED located?

    Registered Office Address
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    Isle Of Man
    Service Address
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for CHINOOK MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024

    CHINOOK MANAGEMENT LIMITED is a foreign company

    Legal FormLimited
    Governed ByIsle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry,Isle Of Man
    Company Number093652C

    What are the latest filings for CHINOOK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of an overseas entity

    		1 pagesOE03

    Update statement made on 19 december 2024 with changes

    		9 pagesOE02

    Update statement made on 19TH december 2023 no change

    		1 pagesOE02

    Registration of an overseas entity

    		33 pagesOE01
    Annotations
    DateAnnotation
    Nov 27, 2023Second Filing The information on the form OE01 has been replaced by a second filing on 27/11/2023
    View All Filings

    Who are the officers of CHINOOK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Mary Edel Gabrielle
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		Managing Officer
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		United KingdomBritishDirector126356440002
    O'CARROLL, Tanya Maria
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		Managing Officer
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		United KingdomIrishCompany Administrator79535820003
    OAK SECRETARIES (IOM) LIMITED
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    United Kingdom
    		Managing Officer
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeCorporate managing officer
    Legal AuthorityISLE OF MAN
    Registration Number072470C
    		331407510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINOOK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak Group (Iom) Limited
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    		Jun 21, 2017
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    		No
    Legal FormLimited
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number089688c
    Natures of Control
    • The beneficial owner is a member of a firm that is not a legal person under its governing law, and: the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Donald Ashley Duke
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		Mar 23, 2001
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		Yes
    Nationality: Canadian
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    Deborah Suzanne Frances Duke
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		Mar 23, 2001
    Victoria Road
    IM2 4RW Douglas
    Millenium House
    Isle Of Man
    United Kingdom
    		No
    Nationality: British
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHINOOK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 09, 2026Some beneficial owners have been identified and all required information can be provided
    Jan 09, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Dec 19, 2024Jan 09, 2026Some beneficial owners have been identified and all required information can be provided
    Dec 19, 2024Jan 09, 2026Somebody has become or ceased to be a beneficial owner during the update period
    Dec 19, 2023Dec 19, 2024Some beneficial owners have been identified and all required information can be provided
    Dec 19, 2023Dec 19, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Jan 21, 2023Dec 19, 2023All beneficial owners have been identified and all required information can be provided
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0