1
SHOO 136 LIMITED - 2005-07-15
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-04-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
2
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 34 - secretary → ME
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2004-12-02 ~ dissolvedIIF 33 - secretary → ME
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2004-12-02 ~ dissolvedIIF 35 - secretary → ME
5
Bovingdon Grange, Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
-8,168 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 25 - Has significant influence or control → OE
6
CHESTERHOUSE PROPERTIES TWO LIMITED - 2018-02-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,125,399 GBP2023-12-31
Officer
2007-12-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
7
Bovingdon Grange, Frieth Road, Marlow, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,940 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 14 - director → ME
8
CHESTERHOUSE PROPERTIES LIMITED - 2002-03-05
BES PARK PROPERTIES LIMITED - 1992-11-09
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1994-07-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
9
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, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,325 GBP2023-12-31
Officer
2002-02-22 ~ nowIIF 5 - director → ME
10
CHESTERHOUSE PROPERTIES (WISHAW) LIMITED - 2008-12-11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
999,273 GBP2023-12-31
Officer
2007-12-07 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
-1,220 GBP2023-12-31
Officer
2016-03-24 ~ nowIIF 17 - director → ME
12
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
861,626 GBP2023-12-31
Officer
2006-06-07 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
ASHFORD CONTRACTS LIMITED - 2002-03-05
INGLEBY (720) LIMITED - 1993-12-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,827 GBP2023-12-31
Officer
2002-02-22 ~ nowIIF 8 - director → ME
14
CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED - 2017-07-07
CHESTERHOUSE PROPERTIES THREE LIMITED - 2009-04-07
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
408,861 GBP2023-12-31
Officer
2007-12-07 ~ nowIIF 7 - director → ME
15
BUILDMONEY LIMITED - 1991-02-15
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (4 parents)
Equity (Company account)
978 GBP2016-12-31
Officer
~ dissolvedIIF 2 - director → ME
16
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 11 - director → ME
17
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United KingdomDissolved corporate (4 parents)
Officer
2015-07-02 ~ dissolvedIIF 16 - director → ME
18
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-6,143 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Trident Chambers Wickhams Cay, P O Box 146, Road Town, Tortola, Virgin IslandsCorporate (5 parents)
Officer
2024-12-13 ~ nowIIF 12 - director → ME
20
4 St James's Place, St. James's Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
CHESTERHOUSE PROPERTIES ONE LIMITED - 2008-06-11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2007-12-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
22
59 Knowle Wood Road, Dorridge, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2006-10-06 ~ dissolvedIIF 4 - director → ME