CHESTERFIELD SSL LIMITED

Company number 12017587

2 active persons with significant control / 0 active statements

Orlow Investment Corp (Active)

• Correspondence address: Trident Trust Company (Vi) Limited Trident, Chambe PO BOX 146, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2021
• Governing law: British Virgin Islands
• Legal form: Corporation
• Place registered: Bvi Financial Services Com
• Registration number: 00000000000000
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ksl Trustees Limited (Active)

• Correspondence address: 3 St. Marys Parsonage, Manchester, England, M3 2RD
• Notified on: 21 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 01122199
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Clermont Trust (Switzerland) Sa (Ceased)

• Correspondence address: 61 Rue Du Rhone, Geneva, Switzerland
• Notified on: 6 April 2021
• Ceased on: 7 December 2023
• Governing law: Swiss Law
• Legal form: Trust
• Place registered: Registre De Commerce De Geneve
• Registration number: Ch-660.2.906.013-5
• Incorporated in: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Elliot Simon Goodman (Ceased)

• Correspondence address: 61 Rue Du Rhone, 1204 Geneva, Switzerland
• Notified on: 21 May 2020
• Ceased on: 7 December 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Ssl Partnership Limited (Ceased)

• Correspondence address: Room 519, Linen Hall, 162 - 168, Regent Street, London, England, W1B 5TD
• Notified on: 2 August 2019
• Ceased on: 21 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12137231
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander George Partakis (Ceased)

• Correspondence address: Room 519, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
• Notified on: 25 May 2019
• Ceased on: 2 August 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%