- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CHESTER (HH) COUNTRY CLUB LIMITED
CHESTER (HH) COUNTRY CLUB LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-06731022). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2008-10-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHESTER (HH) COUNTRY CLUB LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06731022
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-10-23
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
- SIC
- 82990
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORBALLY, Colin George Eric
- director · British · appointed 2008-11-25 · Companies House
- Downing One Vct Plc
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- WHITEHOUSE, Grant
- secretary · British · appointed 2009-10-12 · Companies House
- BOLTON, Paul Charles
- director · British · appointed 2008-11-25 · resigned · Companies House
- FORESIGHT VENTURES VCT PLCAlso holds roles at 16 other companies
- KIMBOLTON LODGE LIMITEDbeneficial owner
- DATA CENTRE RESPONSE LIMITEDbeneficial owner
- TRAMPS NIGHT CLUB LIMITEDbeneficial owner
- MALONE, Sean
- secretary · British · appointed 2008-11-25 · resigned · Companies House
- MATTHEWS-WILLIAMS, Richard Simon
- director · British · appointed 2008-11-25 · resigned · Companies House
- NICOLSON, Sean Torquil
- director · British · appointed 2008-10-23 · resigned · Companies House
- TAPLIN, Nicholas James
- director · British · appointed 2009-07-15 · resigned · Companies House
- WILCE, Caroline Jayne
- director · British · appointed 2009-09-28 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHESTER (HH) COUNTRY CLUB LIMITED?
- What is CHESTER (HH) COUNTRY CLUB LIMITED's risk level?
- Where does CHESTER (HH) COUNTRY CLUB LIMITED appear across sources?