1
106 BEAUFORT STREET M.C. LIMITED
03507085 122 Fore Street, Saltash, England
Active Corporate (10 parents)
Officer
2002-04-25 ~ 2007-04-08
IIF 17 - Director → ME
2
ASHFORD DEVELOPMENTS LIMITED
- now 05395698SHOO 136 LIMITED
- 2005-07-15
05395698 12598928, 05403910, 06278490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 39 - Secretary → ME
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 38 - Secretary → ME
5
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 40 - Secretary → ME
6
Bovingdon Grange, Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 6 - Has significant influence or control → OE
7
CHESTERHOUSE HOLDINGS LIMITED
- now 06448597CHESTERHOUSE PROPERTIES TWO LIMITED
- 2018-02-08
06448597 02847098, 06448558, 06448579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
CHESTERHOUSE LEWISHAM 2 LIMITED
11341251 Bovingdon Grange, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-02 ~ 2019-05-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
CHESTERHOUSE PROPERTIES (2002) LIMITED
- now 02594006 02847098, 06448579, 06448597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES LIMITED
- 2002-03-05
02594006BES PARK PROPERTIES LIMITED - 1992-11-09
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (8 parents)
Officer
1994-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED
- now 02847098 10083206, 05840284, 06448571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES ONE LIMITED
- 2014-07-16
02847098 06448558, 06448597, 02867744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES (TELCO) LIMITED
- 2012-02-21
02847098 02594006, 06448597, 06448579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASHFORD INVESTMENTS LIMITED
- 2002-03-05
02847098INGLEBY (713) LIMITED - 1993-11-22
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Officer
2002-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 11 - Ownership of shares – 75% or more → OE
11
CHESTERHOUSE PROPERTIES (LEWISHAM) LIMITED
- now 06448571 02847098, 06448579, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES (WISHAW) LIMITED
- 2008-12-11
06448571 06448579, 02594006, 02847098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED
10083206 06448571, 02847098, 06448571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 7 - Ownership of shares – 75% or more → OE
13
CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED
05840284 06448571, 02847098, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Officer
2006-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
CHESTERHOUSE PROPERTIES LIMITED
- now 02867744 02847098, 06448597, 06448558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASHFORD CONTRACTS LIMITED
- 2002-03-05
02867744INGLEBY (720) LIMITED - 1993-12-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (8 parents)
Officer
2002-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 9 - Ownership of shares – 75% or more → OE
15
CHESTERHOUSE SERVICES LIMITED
- now 06448579CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED
- 2017-07-07
06448579 06448571, 06448571, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES THREE LIMITED
- 2009-04-07
06448579 02847098, 06448597, 06448558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 1 - Ownership of shares – 75% or more → OE
16
ELMSTAR INVESTMENTS LIMITED
- now 02548089BUILDMONEY LIMITED
- 1991-02-15
02548089 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 31 - Director → ME
17
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-01 ~ 2002-01-18
IIF 16 - Director → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 34 - Director → ME
19
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 35 - Director → ME
20
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Trident Chambers Wickhams Cay, P O Box 146, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 29 - Director → ME
22
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
04751522 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ 2009-11-30
IIF 15 - Director → ME
2005-12-13 ~ 2009-11-30
IIF 41 - Secretary → ME
23
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2020-09-17
IIF 36 - Director → ME
24
ROEBUCK DEVELOPMENT MANAGEMENT LIMITED
10134702 4 St James's Place, St. James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
CHESTERHOUSE PROPERTIES ONE LIMITED
- 2008-06-11
06448558 02847098, 06448597, 06448579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
59 Knowle Wood Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-06 ~ dissolved
IIF 33 - Director → ME