CHESTERFORM IMPORT L.P.
Company number SL025656 · Monitor this company
2 active / 2 ceased · persons with significant control
Wallbridge Logistics L.P
Nature of control
- Right to appoint and remove a person
- Notified on
- 2018-03-29
- Correspondence address
- 71b, Perth Road, Dundee, DD1 4HY, Scotland
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Sl030433
- Country registered
- United Kingdom
Wallbridge Logistics L.P.
Nature of control
- Right to appoint and remove a person as a member of a firm
- Notified on
- 2018-03-12
- Correspondence address
- 71/B, Perth Road, Dundee, DD1 4HY, Scotland
- Legal form
- Limited Partnership
- Place registered
- Uk Companies House
- Registration number
- Sl030433
- Country registered
- Scotland
Maksim Pokolenko
Nature of control
- Partial rights to more than 75% of surplus assets
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-12-29
- Ceased on
- 2018-03-29
- Date of birth
- November 1981
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 17, Chkalova Str. 27, Troiske Village, Dnepropetrovsk Region 51491, Ukraine
Statement
The partnership has identified a person with significant control but the details are not confirmed.