--- title: "NORTHERN LIGHTS (CHESTERFIELD) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bb38d75d-aa57-5d51-8bdd-859722eaa60a json: https://whiteintel.dev/api/public/dossier/bb38d75d-aa57-5d51-8bdd-859722eaa60a identifier: oo:GB-COH-03709723 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NORTHERN LIGHTS (CHESTERFIELD) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03709723` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bb38d75d-aa57-5d51-8bdd-859722eaa60a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb38d75d-aa57-5d51-8bdd-859722eaa60a ## Ownership & control ### Owners / controllers - **Mr Jacob Schimmel** (beneficial owner) — 50% — https://whiteintel.dev/entity/7dcc5599-211e-5d53-adcd-bb40ef6c6773 - **Mr Michael John Fleming** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e2ba28d-80b8-5278-98df-da471f525c81 - **Ms Mary Frances Conlon** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f35a571-b284-5918-89f4-570beaa032ee - **Mr Paul Jonathan Wade** (beneficial owner) — https://whiteintel.dev/entity/db8ae773-5d58-560e-b082-03557714d3dd - **Mr Meyer Maslo** (beneficial owner) — 50% — https://whiteintel.dev/entity/1bc91364-ce21-5729-8ef1-44e13e33c57e - **NLC GROUP OF COMPANIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b - **Mr Michael John Fleming** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/336f6295-b0f4-46cf-9ecb-0044992813f8 - **Mr Jacob Schimmel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e31369e-86f1-404f-9b26-1d0a969e6e93 - **Mr Paul Jonathan Wade** (beneficial owner) — https://whiteintel.dev/entity/72817e23-df92-4e65-8d64-cbefd042f8c7 - **NLC GROUP OF COMPANIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b - **Ms Mary Frances Conlon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e290d891-1c8d-459c-a1ce-8e3fb8406fdf - **Mr Meyer Maslo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d3b0217-1266-4cfe-abd1-5e0b2c28f55e ### Holdings / subsidiaries - **NEWTON AND YOUNG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cb0a20d-6277-55c3-95b2-a9b77bee1ad6 - **NEWTON AND YOUNG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cb0a20d-6277-55c3-95b2-a9b77bee1ad6 ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03709723` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-02-08 - **Registered office:** Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire, S42 5SA - **SIC:** 99999 ### Officers - BRUCE, Donna Marie — director · British · appointed 2017-09-01 - LAST, Michael David — director · British · appointed 2019-12-05 - MASLO, Meyer — director · British · appointed 2019-12-05 - HANCOCK, Bryan John — secretary · British · appointed 1999-02-08 · resigned 2019-12-05 - KNIGHT, Caroline — secretary · appointed 2019-12-05 · resigned 2023-07-07 - OSBORNE, Joan — secretary · British · appointed 1999-02-08 · resigned 1999-02-08 - BERRY, Janet Elaine — director · British · appointed 1999-02-08 · resigned 1999-02-08 - CONLON, Mary Frances — director · British · appointed 1999-02-08 · resigned 2019-12-05 - FLEMING, Michael John — director · British · appointed 1999-02-08 · resigned 2019-12-05 - STEVENSON, John Graham — director · British · appointed 1999-02-08 · resigned 2002-08-23 - WADE, Paul Jonathan — director · British · appointed 2014-04-14 · resigned 2017-04-06 ### Beneficial owners (Persons with Significant Control) - [Nlc Group Of Companies Limited](https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b) — 75–100% shares · corporate PSC · England — since 2019-12-05 - Mr Jacob Schimmel — 25–50% shares · individual PSC · England — ceased 2021-03-02 - Mr Meyer Maslo — 25–50% shares · individual PSC — ceased 2019-12-05 - Mr Michael John Fleming — 25–50% shares · individual PSC — ceased 2019-12-05 - Ms Mary Frances Conlon — 25–50% shares · individual PSC — ceased 2019-12-05 - Mr Paul Jonathan Wade — significant influence or control · individual PSC — ceased 2017-04-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03709723 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03709723 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NORTHERN LIGHTS (CHESTERFIELD) LIMITED** — https://whiteintel.dev/entity/bb38d75d-aa57-5d51-8bdd-859722eaa60a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN LIGHTS (CHESTERFIELD) LIMITED**. Human view: https://whiteintel.dev/entity/bb38d75d-aa57-5d51-8bdd-859722eaa60a · Structured JSON: https://whiteintel.dev/api/public/dossier/bb38d75d-aa57-5d51-8bdd-859722eaa60a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._