1
CHESHAM ESTATES (BASINGSTOKE) LIMITED
07639327 Fairacre Chiltern Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHESHAM ESTATES (BISLEY DEVELOPMENT MANAGEMENT) LIMITED
11255406 Fairacre, Chiltern Road, Ballinger, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
3
CHESHAM ESTATES (BOURNEMOUTH) LTD
- now 06378535CHESHAM ESTATES (BOURNEMOUTH) LIMITED
- 2016-06-13
06378535 Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ 2019-07-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHESHAM ESTATES (BUILE HILL) LIMITED
- now 07333183CHESHAM ESTATES (AMERSHAM) LIMITED
- 2014-11-25
07333183 Fairacre, Chiltern, Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESHAM ESTATES (DEVELOPMENT MANAGEMENT PLYMOUTH) LIMITED
13921136 Unit 6 Wheatley Business Centre, Wheatley, Oxford, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
CHESHAM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
07637802 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHESHAM ESTATES (LIVERPOOL) LIMITED
- now 09708068CHESHAM ESTATES (CRESCENT ROAD) LIMITED
- 2015-12-31
09708068 Fairacre, Chiltern Road, Ballinger, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
CHESHAM ESTATES (LLANDUDNO) LIMITED
- now 06432280CHESHAM ESTATES (WATFORD HEALTH CAMPUS) LIMITED
- 2014-04-15
06432280CHESHAM ESTATES (WATFORD) LIMITED
- 2011-11-28
06432280 Fairacre Chiltern Road, Ballinger, Great Missenden, England
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHESHAM ESTATES (NEWMAN STREET) LIMITED
- now 08087720CHESHAM ESTATES (COLWYN BAY) LTD
- 2018-12-11
08087720CHESHAM ESTATES (GLASGOW) LIMITED
- 2014-09-18
08087720 Fairacre, Chiltern Road, Great Missenden
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
CHESHAM ESTATES (RHYL) LIMITED
- now 07515981CHESHAM ESTATES (SPITALFIELDS) LIMITED
- 2012-03-16
07515981 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHESHAM ESTATES (RIVERSIDE) LIMITED
- now 07637809CHESHAM ESTATES (ABERDEEN) LIMITED
- 2013-08-16
07637809CHESHAM ESTATES (STANSTED) LIMITED
- 2012-06-01
07637809 Fairacre Chiltern Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESHAM ESTATES (WATERLOO) LTD
- now 08091672CHESHAM ESTATES (WEST RHYL) LTD
- 2019-06-21
08091672CHESHAM ESTATES (RHYL COASTAL) LIMITED
- 2015-01-27
08091672CHESHAM ESTATES (EDINBURGH) LIMITED
- 2014-09-10
08091672 Fairacre, Chiltern Road, Great Missenden
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
Fairacre, Chiltern Road, Great Missenden
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
14
Fairacre, Chiltern Road, Great Missenden
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
15
GRAHAM SEABROOK PARTNERSHIP LIMITED
- now 01908642SEABROOK ALEXANDER INTERIOR DESIGN CO LIMITED - 1992-06-25
Fairacre Chiltern Road, Ballinger, Great Missenden, England
Dissolved Corporate (5 parents)
Officer
1999-08-23 ~ dissolved
IIF 5 - Director → ME
16
17 Chiltern Court, Asheridge Road, Chesham, England
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SEABROOK ARCHITECTS PARTNERSHIP LTD
10528377 17 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-16 ~ 2018-12-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Chiltern Court, Asheridge Road, Chesham, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
MOOR ROAD (CHESHAM) LTD
- 2021-03-08
12017636 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 17 - Director → ME
20
Unit 17 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STUDIO BARN OWNERS LIMITED
- 2013-08-13
07988836 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (3 parents)
Officer
2012-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
CHESHAM ESTATES LIMITED
- 2011-12-05
04968129 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2003-11-18 ~ 2012-07-25
IIF 3 - Director → ME
2015-03-29 ~ dissolved
IIF 15 - Director → ME
2003-11-18 ~ 2006-07-31
IIF 24 - Secretary → ME