1
SHOO 136 LIMITED - 2005-07-15
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 14 - Director → ME
2012-12-10 ~ now
IIF 1 - Secretary → ME
2
Bovingdon Grange, Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
1,069,400 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 21 - Has significant influence or control → OE
3
CHESTERHOUSE PROPERTIES TWO LIMITED - 2018-02-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,005,274 GBP2024-12-31
Officer
2023-03-11 ~ now
IIF 13 - Director → ME
2010-04-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bovingdon Grange, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,155 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 4 - Secretary → ME
5
CHESTERHOUSE PROPERTIES LIMITED - 2002-03-05
BES PARK PROPERTIES LIMITED - 1992-11-09
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-04-01 ~ dissolved
IIF 11 - Secretary → ME
6
CHESTERHOUSE PROPERTIES ONE LIMITED - 2014-07-16
CHESTERHOUSE PROPERTIES (TELCO) LIMITED - 2012-02-21
ASHFORD INVESTMENTS LIMITED - 2002-03-05
INGLEBY (713) LIMITED - 1993-11-22
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,206 GBP2024-12-31
Officer
2014-02-13 ~ now
IIF 10 - Secretary → ME
7
CHESTERHOUSE PROPERTIES (WISHAW) LIMITED - 2008-12-11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,046,461 GBP2024-12-31
Officer
2010-04-01 ~ now
IIF 3 - Secretary → ME
8
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-24 ~ now
IIF 16 - Director → ME
9
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
838,650 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 8 - Secretary → ME
10
ASHFORD CONTRACTS LIMITED - 2002-03-05
INGLEBY (720) LIMITED - 1993-12-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
282,415 GBP2024-12-31
Officer
2006-03-22 ~ now
IIF 15 - Director → ME
2010-04-01 ~ now
IIF 7 - Secretary → ME
11
CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED - 2017-07-07
CHESTERHOUSE PROPERTIES THREE LIMITED - 2009-04-07
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
407,468 GBP2024-12-31
Officer
2010-04-01 ~ now
IIF 2 - Secretary → ME
12
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 6 - Secretary → ME
13
CHESTERHOUSE PROPERTIES ONE LIMITED - 2008-06-11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2012-12-10 ~ dissolved
IIF 9 - Secretary → ME