Who owns CHILHAM CASTLE LLP?

In the current sources, CHILHAM CASTLE LLP is connected to Ms Jessica Mary Pulay, Mr Christopher Mark Kemp, Teresa Anne Wheeler, Mr John Stuart Wheeler, Ms Sarah Rose Wheeler and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHILHAM CASTLE LLP's risk level?

WhiteIntel flags CHILHAM CASTLE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHILHAM CASTLE LLP appear across sources?

CHILHAM CASTLE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CHILHAM CASTLE LLP

Name: CHILHAM CASTLE LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHILHAM CASTLE LLP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-10-19
Legal form: llp
Registered office: The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

CHILHAM CASTLE LLP is a llp registered in GB, incorporated 2016-10-19 (dissolved).

Ownership & control

Owners / controllers

CHILHAM CASTLE LLP
- Ms Jessica Mary Pulay· beneficial owner· via OpenOwnership
- Mr Christopher Mark Kemp· beneficial owner· via OpenOwnership
- Teresa Anne Wheeler· beneficial owner50%· via OpenOwnership
- Mr John Stuart Wheeler· beneficial owner100%· via OpenOwnership
- Ms Sarah Rose Wheeler· beneficial owner100%· via OpenOwnership
- Ms Sarah Rose Wheeler· beneficial owner· via ch_psc
- Ms Jessica Mary Pulay· beneficial owner· via ch_psc
- Mr Christopher Mark Kemp· beneficial owner· via ch_psc
- Teresa Anne Wheeler· beneficial owner· via ch_psc
- Mr John Stuart Wheeler· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Jessica Mary Pulaybeneficial owner→CHILHAM CASTLE LLP
1Mr Christopher Mark Kempbeneficial owner→CHILHAM CASTLE LLP
1Teresa Anne Wheelerbeneficial owner 50%→CHILHAM CASTLE LLP
1Mr John Stuart Wheelerbeneficial owner 100%→CHILHAM CASTLE LLP
1Ms Sarah Rose Wheelerbeneficial owner 100%→CHILHAM CASTLE LLP
1Ms Sarah Rose Wheelerbeneficial owner→CHILHAM CASTLE LLP
1Ms Jessica Mary Pulaybeneficial owner→CHILHAM CASTLE LLP
1Mr Christopher Mark Kempbeneficial owner→CHILHAM CASTLE LLP
1Teresa Anne Wheelerbeneficial owner→CHILHAM CASTLE LLP
1Mr John Stuart Wheelerbeneficial owner→CHILHAM CASTLE LLP

Company profile· live · Companies House

Company no.: OC414251
Status: dissolved
Type: llp
Incorporated: 2016-10-19
Registered office: The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

Officers · 2 active

FERRY, Ali Anne
llp designated member · appt 2016-10-19
WHEELER, Sarah Rose
llp designated member · appt 2019-03-19
WHEELER, John Stuart(resigned)
llp designated member · appt 2016-10-19
WHEELER, Teresa Anne(resigned)
llp designated member · appt 2016-10-19

Beneficial owners · PSC · 2 current

●
Ms Jessica Mary Pulay
individual PSC · United Kingdom · since 2021-01-01
significant influence or control limited liability partnership
●
Mr Christopher Mark Kemp
individual PSC · United Kingdom · since 2021-01-01
significant influence or control limited liability partnership
●
Ms Sarah Rose Wheeler
individual PSC · England · ceased 2021-01-01
75–100% votes
●
Mr John Stuart Wheeler
individual PSC · England · ceased 2020-07-23
75–100% votes
●
Teresa Anne Wheeler
individual PSC · England · ceased 2016-12-11
25–50% votes

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

CHILHAM CASTLE LLP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House