Skip to content
LIVE · CORPUS
Dossier

CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2003-01-07
Legal form
ltd
Activity
98000
Registered office
60 William Street, Loughborough, LE11 3BZ, England

CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED is a ltd registered in GB, incorporated 2003-01-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04630237
Status
active
Type
ltd
Incorporated
2003-01-07
Registered office
60 William Street, Loughborough, LE11 3BZ, England
SIC
98000
Officers · 4 active
  • LIU, Cunjia, Dr
    secretary · appt 2023-02-20
  • LIU, Cunjia
    director · Chinese · appt 2024-04-15
  • PAGE, Gary John
    director · British · appt 2018-11-28
  • YOUSIF, Wadalla Shammas
    director · British · appt 2021-02-22
  • GASKIN, Howard Neil(resigned)
    secretary · appt 2018-12-02
  • GASKIN, Howard Neil(resigned)
    secretary · British · appt 2005-02-05
  • HUNT, Maxwell John(resigned)
    secretary · appt 2022-02-20
  • LIA, Paul Joseph(resigned)
    secretary · British · appt 2006-02-11
  • PLUMMER, Jonathan Philip(resigned)
    secretary · British · appt 2003-02-28
  • STL SECRETARIES LTD.(resigned)
    corporate nominee secretary · appt 2003-01-07
  • GASKIN, Howard Neil(resigned)
    director · British · appt 2018-12-02
  • GASKIN, Howard Neil(resigned)
    director · British · appt 2003-02-28
Beneficial owners · PSC · 0 current
  • Mr Howard Neil Gaskin
    individual PSC · England · ceased 2022-02-20
    significant influence or control
  • Mr Paul Joseph Lia
    individual PSC · England · ceased 2018-12-02
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…