# Aviemore Chineham Park No. 2 Limited ## Details - **Company number:** [05492674](https://find-and-update.company-information.service.gov.uk/company/05492674) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Jun 2005 - **Registered office:** C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELENS PLACE, LONDON, EC3A 6AB - **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate - **Corporate group:** [Chineham Park Gp Ltd](/group/35355) (2 companies) ## Previous names - Mepc Chineham Park No. 2 Limited (until 14 Oct 2014) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HARROLD, Richard Anthony | director | 1 Aug 2005 | 8 Dec 2005 | | LEWIS, Gavin Andrew | director | 27 Jun 2005 | 8 Feb 2006 | | BRADY, James Michael | director | 27 Jun 2005 | 8 Feb 2006 | | BATEMAN, John Anthony | director | 1 Aug 2005 | 17 Feb 2006 | | BURROWES, David William | director | 9 Jan 2006 | 31 Jan 2008 | | PIERCE, Graham Charles | director | 31 Jan 2008 | 1 Jun 2010 | | GROSE, David Leonard | director | 8 May 2006 | 1 Jun 2010 | | MOUSLEY, Emily Ann | director | 9 Jan 2006 | 1 Jun 2010 | | ALLEN, Stephen | director | 9 Jan 2006 | 1 Jun 2010 | | DE BLABY, Richard Armand | director | 1 Jun 2010 | 1 Apr 2014 | | DIPPLE, James Anthony | director | 1 Jun 2010 | 8 Oct 2014 | | PAGE, Rachel | director | 1 Jun 2010 | 8 Oct 2014 | | WALSH, Jonathan Henry Cheshire | director | 1 Jun 2010 | 8 Oct 2014 | | MEPC SECRETARIES LIMITED | corporate-secretary | 27 Jun 2005 | 8 Oct 2014 | | DESAI, Manish Harshad | director | 8 Oct 2014 | 1 Aug 2016 | | BRUCE, Nicolas Esmond | director | 1 Aug 2016 | 24 Feb 2017 | | MACKENZIE, Alexander Hugh | director | 8 Oct 2014 | 2 May 2017 | | BLAKE, Matthew David | director | 2 May 2017 | 8 Nov 2017 | | WODZINSKI, Jan | director | 24 Feb 2017 | 8 Nov 2017 | | BROOK, Robert William Middleton | director | 8 Oct 2014 | 8 Nov 2017 | | MITZSCHKE, Jonas | director | 8 Oct 2014 | 8 Nov 2017 | | STENHOUSE, Thomas Ranald | director | 8 Oct 2014 | 8 Nov 2017 | | LOHACHITPITAKS, Uten | director | 8 Nov 2017 | 15 Feb 2019 | | SHOONG, Chia Khong | director | 8 Nov 2017 | 15 Feb 2019 | | NG, Seng Khoon | secretary | 15 May 2018 | 12 Dec 2019 | | RATCHFORD, Martin James | director | 15 Apr 2019 | 28 Jul 2025 | | TRIVEDI, Hetal Dinesh | director | 28 Jul 2025 | 24 Nov 2025 | | BATHO, Rupert Nicholas Scott | director | 17 Nov 2017 | 24 Nov 2025 | | WALSH, Jonathan Henry Cheshire | director | 27 Jan 2015 | 24 Nov 2025 | | OGIER GLOBAL (UK) LIMITED | corporate-secretary | 28 Nov 2025 | | | SARDA, Abhishek Rajeshkumar | director | 24 Nov 2025 | | | PAPAMICHAEL, Nicolas Romao | director | 24 Nov 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Oaktree Capital Group Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Nov 2017 | | Charoen Sirivadhanabhakdi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Nov 2017 | 24 Nov 2025 | | Ms Wanna Sirivadhanabhakdi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Nov 2017 | 24 Nov 2025 | | Chineham Park Gp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2025 | | ## Owned by Aviemore Chineham Park No. 2 Limited → [Chineham Park Gp Ltd](/company/16800164) ## Directors' other companies - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Innovo Management Co Ltd](/company/11727477) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Liverpool Innovo Co Ltd](/company/11727369) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Pbsa Holding UK Ltd](/company/11727299) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Invensa Tradeco UK Limited](/company/15825439) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Inventory Solutions Holdco UK Limited](/company/15825080) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Springs Holdco UK Limited](/company/17365386) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Aviemore Chineham Park No. 1 Limited](/company/05492673) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [London & Valley Water Limited](/company/16607359) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Creditstar Holding Ltd](/company/17366300) - [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Vici UK Reit Limited](/company/15564401) ## Companies at the same address - [Aviemore Chineham Park No. 1 Limited](/company/05492673) (05492673) - [CJ Propco 5 UK Limited](/company/17366308) (17366308) - [Creditstar Holding Ltd](/company/17366300) (17366300) - [SB 77 York Opco Limited](/company/15113179) (15113179) - [SB Springs Holdco UK Limited](/company/17365386) (17365386) - [SB Springs Leeds Limited](/company/17367588) (17367588) - [SB St James Boulevard Limited](/company/14488995) (14488995)