CompaniesInTheUK

AD CHESTER LIMITED

Company number 09401100 ·

Active

3 active / 3 ceased · persons with significant control

Moray Estates Developments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-20
Correspondence address
5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal form
Private Limited Company With Share Capital
Place registered
Companies House
Registration number
Sc352210
Country registered
United Kingdom

Foresight Fund Managers Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-30
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Limtied Company
Place registered
Companies House
Registration number
03135882
Country registered
England

Moray Estates Development Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-30
Correspondence address
5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc012762
Country registered
Scotland

Moray Estates Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-22
Ceased on
2021-09-20
Correspondence address
5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc012762
Country registered
Scotland

Foresight Fund Managers Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-30
Ceased on
2021-09-20
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Limtied Company
Place registered
Companies House
Registration number
03135882
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.