1
119 High Street, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 40 - Director → ME
2
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1998-06-02 ~ dissolved
IIF 52 - Director → ME
3
9 Chalfont Court, Lower Earley, Reading, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 36 - Director → ME
4
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2006-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED
- 2004-06-03
04998650SUNNYGREAT LIMITED
- 2004-02-24
04998650 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2004-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-25 ~ 2022-04-26
IIF 42 - Director → ME
Person with significant control
2017-07-25 ~ 2022-03-21
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
NATUREMATCH LIMITED
- 2014-06-18
08289965 Hooks Farm, Henley Road, Marlow, Bucks
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
CHESTERTON COMMERCIAL (HENLEY) LIMITED
06183102 9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHESTERTON COMMERCIAL (INVESTMENTS) LTD
12275902 9 Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
- now 05610217FOODCASTLE LIMITED
- 2005-11-24
05610217 9 Chalfont Court, Lower Earley, Reading
Active Corporate (7 parents)
Officer
2005-11-14 ~ 2019-12-19
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESTERTON COMMERCIAL (NETTLEBED) LIMITED
09193530 The Head Partnership Solicitors, 9 Chalfont Court, Lower Earley, Reading
Active Corporate (1 parent)
Officer
2014-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
CHESTERTON COMMERCIAL (OXON) LIMITED
05958805 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED
06598130 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2010-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHESTERTON COMMERCIAL (THAMESIDE) LIMITED
08953294 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, Berkshire
Active Corporate (3 parents)
Officer
2014-03-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Chalfont Court, Lower Earley, Reading, Berks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 34 - Director → ME
19
9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHESTERTON COMMERCIAL HOLDINGS LIMITED
- now 02895980NOWONE LIMITED - 1995-03-27
9 Chalfont Court, Lower Earley, Reading
Active Corporate (8 parents, 1 offspring)
Officer
1998-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-26
IIF 16 - Ownership of shares – 75% or more → OE
21
CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
04570768 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (15 parents)
Officer
2002-10-23 ~ 2003-07-25
IIF 24 - Director → ME
22
9 Chalfont Court, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
23
CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
07058267 45 St. Leonards Road, Windsor, England
Active Corporate (11 parents)
Officer
2009-10-27 ~ 2010-09-28
IIF 55 - Director → ME
24
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2000-10-25 ~ dissolved
IIF 39 - Director → ME
25
85 London Wall, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-12-07 ~ 2016-12-31
IIF 48 - Director → ME
26
LEVERET MANAGEMENT COMPANY LIMITED
05880998 Ridgeway Barn, Warren Farm, Aldworth, Berkshire
Active Corporate (7 parents)
Officer
2006-07-19 ~ 2010-10-12
IIF 46 - Director → ME
27
MALVERN (LAWNSIDE) MANAGEMENT LIMITED
04343172 Claremont House, 119 Church Street, Malvern, Worcestershire, England
Active Corporate (28 parents)
Officer
2001-12-19 ~ 2002-02-14
IIF 50 - Director → ME
28
119 High Street, Amersham, Bucks
Dissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolved
IIF 49 - Director → ME
29
Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
PARSONAGE FARM MANAGEMENT COMPANY (1) LIMITED
09661179 2 Parsonage Farm, Hollow Hill Lane, Iver, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2015-06-29 ~ 2016-05-01
IIF 56 - Director → ME
31
PRIEST HILL MANAGEMENT COMPANY (1) LIMITED
11385095 115-116 Ferry Lane, Aston 115-116 Ferry Lane, Aston, Henley On Thames, England
Active Corporate (5 parents)
Officer
2018-05-26 ~ 2025-08-07
IIF 57 - Director → ME
Person with significant control
2018-05-26 ~ 2025-08-07
IIF 1 - Ownership of shares – 75% or more → OE
32
TREWINNARD COURT MANAGEMENT LIMITED
03836055 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (22 parents)
Officer
1999-09-03 ~ 2001-01-11
IIF 53 - Director → ME
33
UVIO COMMERCIAL (BROADWAY) LTD - now
CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED
- 2024-09-13
07228024 Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-20 ~ 2024-08-16
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
UVIO COMMERCIAL (HURLINGHAM) LTD - now
Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2022-12-22
IIF 44 - Director → ME
Person with significant control
2019-07-03 ~ 2022-12-22
IIF 21 - Right to appoint or remove directors → OE
35
UVIO COMMERCIAL LTD - now
ABRS GROUP LIMITED - 2016-12-14
Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-01 ~ 2022-12-22
IIF 45 - Director → ME
Person with significant control
2017-08-01 ~ 2022-12-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE