Caron Ann BENNETT - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Manager	28 Feb 2020		INVESTIN RESIDENTIAL LIMITED (12490376)	Dissolved 20 Jul 2021	56%
Active	Director/ Manager	02 Dec 2019		ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED (12341757)	Active
Active	Director/ Company Director	22 Nov 2019		ORANGESTAR CAPITAL (ST PHILIPS) LIMITED (12329422)	Active
Resigned	Director/ Director	15 Oct 2019	24 Mar 2021	CASSIDY GROUP (YORK PLACE) LTD (11543340)	Active
Resigned?	Director/ Manager	23 Sep 2019		ORANGESTAR CAPITAL (YORK STREET) LTD (12223134)	Dissolved 26 Apr 2022	100%
Active	Director/ Manager	20 May 2019		ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED (12006709)	Active
Active	Director/ Manager	15 Feb 2019		HYDROGEN STUDENT DEVELOPMENTS LIMITED (11830402)	Active
Active	Director/ Manager	07 Jan 2019		ORANGESTAR CAPITAL RUGBY LIMITED (11752113)	Active
Active	Director/	07 Jan 2019		INVESTIN BEESTON LIMITED (11752989)	Active
Active	Director/ Director	01 May 2018		LORDSWOOD PROPERTY DEVELOPMENTS LIMITED (10697113)	Active
Resigned?	Director/ Manager	27 Apr 2018		ORANGESTAR CAPITAL (NORTHAMPTON) LTD (11333965)	Dissolved 01 Oct 2019	57%
Active	Director/ Manager	16 Apr 2018		INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED (11310574)	Active
Active	Director/ Manager	13 Apr 2018		ORANGESTAR CAPITAL (SOLIHULL) LTD (11309670)	Active
Active	Director/ Manager	08 Feb 2018		INVESTIN SOLIHULL LIMITED (11195231)	Active
Active	Director/	26 Sep 2016		HYDROGEN BRISTOL LIMITED (10394955)	Active
Active	Director/ Director	02 Jun 2016		LITHIUM PROPERTY INVESTMENTS LIMITED (10098592)	Active
Resigned?	Director/	04 Apr 2016		PROPLIST LIMITED (10100019)	Active
Active	Director/ Company Director	11 Mar 2014		BUYABARGAIN LIMITED (06219378)	Active
Active	Director/	11 Mar 2014		INVESTIN SNOW HILL LIMITED (08565132)	Active
Active	Director/ Company Director	11 Mar 2014		INVESTIN PROPERTIES BOURNVILLE LIMITED (07487716)	Active
Resigned?	Director/ Company Director	07 Mar 2014		COUNTRYPARK ESTATES LIMITED (05552107)	Dissolved 04 Jan 2017	100%
Resigned?	LLP Designated Member/	07 Mar 2014		INVESTIN MANAGEMENT (UNION STREET) LLP (OC382269)	Active
Resigned?	Director/ Company Director	07 Mar 2014		COUNTRYWIDE PROPERTY HOLDINGS LIMITED (05147491)	Dissolved 01 Dec 2015	69%
Active	Director/ Company Director	07 Mar 2014		HYDROGEN NECHELLS LIMITED (08227908)	Active
Active	Director/	07 Mar 2014		LITESPEED PROPERTY INVESTMENTS LIMITED (05523653)	Active
Active	Director/	07 Mar 2014		COUNTRYWIDE PROPERTY INVESTMENTS LIMITED (05498289)	Active
Active	Director/ Company Director	06 Mar 2014		CWPH (LONDON) LIMITED (07493475)	Active
Active	Director/ Company Director	06 Mar 2014		COUNTYWIDE PROPERTY HOLDINGS LIMITED (07498919)	Active
Active	Director/ Company Director	06 Mar 2014		CWPH LIMITED (07392581)	Active
Active	Director/	06 Mar 2014		INVESTIN PROPERTIES (BRANDON) LIMITED (07778566)	Active
Active	Director/ Company Director	06 Mar 2014		ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED (07431066)	Active
Active	Director/	06 Mar 2014		INVESTIN ASHFORD PROPERTIES LIMITED (08580837)	Active
Active	Director/ Company Director	06 Mar 2014		ORANGESTAR CAPITAL (POOLE) LIMITED (08389769)	Active
Active	Director/ Company Director	06 Mar 2014		HYDROGEN FALMOUTH LIMITED (07193169)	Active
Active	Director/ Company Director	06 Mar 2014		ORANGESTAR CAPITAL (WHITTAKER) LIMITED (07409849)	Active
Active	Director/ Company Director	06 Mar 2014		INVESTIN PROPERTIES PLC (07740415)	Active
Active	Director/	06 Mar 2014		FORSHAW HEATH INVESTMENTS LIMITED (08166386)	Active
Active	Director/ Company Director	06 Mar 2014		CWPH TRENT BRIDGE PHASE 2 LIMITED (05557452)	Active
Active	Director/	06 Mar 2014		WESTMINSTER PALACE DEVELOPMENTS LIMITED (07623068)	Active
Active	Director/	06 Mar 2014		ORANGESTAR CAPITAL (JERSEY) LIMITED (08321966)	Active
Active	Director/	06 Mar 2014		ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED (08235482)	Active
Active	Director/	06 Mar 2014		VITALINE INVESTMENTS LIMITED (08010525)	Active
Active	Director/ Company Director	06 Mar 2014		INVESTIN FINANCE LIMITED (07864832)	Active
Active	Director/ Company Director	06 Mar 2014		ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED (07578863)	Active
Active	Director/ Company Director	06 Mar 2014		INVESTINJERSEY (BRISTOL STREET) LIMITED (07153327)	Active
Active	Director/	06 Mar 2014		ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED (08328961)	Active
Active	Director/ Company Director	06 Mar 2014		INVESTIN USA LIMITED (08408248)	Active
Active	Director/	18 Feb 2014		COUNTRYWIDE PROJECT MANAGEMENT LIMITED (06526281)	Active
Resigned?	Director/ Company Director	05 Feb 2014		COTON HOUSE RUGBY LIMITED (08156092)	Active
Resigned?	Director/	01 Dec 2013		INVESTIN UNION STREET FREEHOLD LTD (08291609)	Dissolved 28 Sep 2017	100%
Active	Director/ Manager	01 Jun 2012		LONDON ROAD LICHFIELD LIMITED (08092408)	Active
Active	Director/ Manager	05 Dec 2011		RELTON PROPERTY INVESTMENTS LIMITED (07870992)	Active

Number of active appointments: 42
Number resignations: 10
Average tenure of active positions: 10.7 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 11.5%
Average Dissolution Attribution: 9.3%

CO-DIRECTORS

Name	INVESTIN RESIDENTIAL LIMITED -Dissolved	ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED -Active	ORANGESTAR CAPITAL (ST PHILIPS) LIMITED -Active	CASSIDY GROUP (YORK PLACE) LTD -Active	ORANGESTAR CAPITAL (YORK STREET) LTD -Dissolved	ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED -Active	HYDROGEN STUDENT DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL RUGBY LIMITED -Active	INVESTIN BEESTON LIMITED -Active	LORDSWOOD PROPERTY DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL (NORTHAMPTON) LTD -Dissolved	INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL (SOLIHULL) LTD -Active	INVESTIN SOLIHULL LIMITED -Active	HYDROGEN BRISTOL LIMITED -Active	LITHIUM PROPERTY INVESTMENTS LIMITED -Active	PROPLIST LIMITED -Active	BUYABARGAIN LIMITED -Active	INVESTIN SNOW HILL LIMITED -Active	INVESTIN PROPERTIES BOURNVILLE LIMITED -Active	COUNTRYPARK ESTATES LIMITED -Dissolved	COUNTRYWIDE PROPERTY HOLDINGS LIMITED -Dissolved	HYDROGEN NECHELLS LIMITED -Active	LITESPEED PROPERTY INVESTMENTS LIMITED -Active	COUNTRYWIDE PROPERTY INVESTMENTS LIMITED -Active	CWPH (LONDON) LIMITED -Active	COUNTYWIDE PROPERTY HOLDINGS LIMITED -Active	CWPH LIMITED -Active	INVESTIN PROPERTIES (BRANDON) LIMITED -Active	ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED -Active	INVESTIN ASHFORD PROPERTIES LIMITED -Active	ORANGESTAR CAPITAL (POOLE) LIMITED -Active	HYDROGEN FALMOUTH LIMITED -Active	ORANGESTAR CAPITAL (WHITTAKER) LIMITED -Active	INVESTIN PROPERTIES PLC -Active	FORSHAW HEATH INVESTMENTS LIMITED -Active	CWPH TRENT BRIDGE PHASE 2 LIMITED -Active	WESTMINSTER PALACE DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL (JERSEY) LIMITED -Active	ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED -Active	VITALINE INVESTMENTS LIMITED -Active	INVESTIN FINANCE LIMITED -Active	ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED -Active	INVESTINJERSEY (BRISTOL STREET) LIMITED -Active	ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED -Active	INVESTIN USA LIMITED -Active	COUNTRYWIDE PROJECT MANAGEMENT LIMITED -Active	COTON HOUSE RUGBY LIMITED -Active	INVESTIN UNION STREET FREEHOLD LTD -Dissolved	LONDON ROAD LICHFIELD LIMITED -Active	RELTON PROPERTY INVESTMENTS LIMITED -Active
Roger LAL	✔		✔	✔		✔																												✔							✔							✔			✔
Stephen Matthew SHEEHAN	✔	✔
John Gary DOWNER	✔																				✔									✔	✔		✔	✔	✔					✔	✔			✔	✔	✔
Roger LAL	✔						✔	✔	✔	✔		✔	✔	✔	✔					✔							✔		✔						✔								✔
Patric James CASSIDY	✔				✔
Roger LAL	✔																																					✔
Daniel Richard LE NEVEU	✔										✔
Deborah Anne CLAMP	✔																																				✔
Roger LAL	✔										✔					✔	✔	✔			✔			✔		✔		✔			✔	✔				✔	✔		✔	✔		✔				✔		✔		✔
Caron Ann BENNETT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger LAL	✔																																																✔
John Sebastian WHATELEY	✔																																																	✔
CASTLEGATE DIRECTORS LIMITED	✔																			✔
Gavin George CUMMINGS	✔																			✔
Lara Catherine, Mrs. DARBY	✔																																																	✔
John Grahame WHATELEY	✔																																																	✔
Jonathan Edward BURGWIN	✔																✔						✔														✔											✔		✔
SHOOSMITHS DIRECTORS LIMITED	✔																		✔
John Gary DOWNER	✔																			✔	✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan Edward BURGIN	✔																								✔
Geoffrey Hugh GOSLING	✔																								✔
Steven PARKINSON	✔																					✔
SHOOSMITHS DIRECTORS LIMITED	✔																								✔	✔												✔
John Gary DOWNER	✔																		✔			✔	✔			✔
Paul Anthony KING	✔																		✔				✔		✔	✔																						✔
PINSENT MASONS DIRECTOR LIMITED	✔																						✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality