1
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2015-01-15 ~ 2015-08-06
IIF 39 - Director → ME
2
ATLANTIC SOLWAY HOLDINGS LIMITED
08518385 Fulling Mill Ltd Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,668,347 GBP2024-10-31
Officer
2014-05-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 9 - Has significant influence or control → OE
3
EVANS' ESTATES (1956) LIMITED - 2015-07-30
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
13,632,661 GBP2024-03-31
Officer
2025-01-31 ~ now
IIF 15 - Director → ME
4
EGERTON(T) LIMITED - 2017-08-23
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
13,961,075 GBP2024-03-31
Officer
2018-04-16 ~ now
IIF 28 - Director → ME
5
One, Glass Wharf, Bristol
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-14 ~ 2021-12-24
IIF 30 - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Bridgemere House Chester Road, Preston Brook, Cheshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,749 GBP2024-03-31
Officer
2022-06-21 ~ 2025-04-01
IIF 22 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-166,107 GBP2024-03-31
Officer
2023-03-22 ~ 2025-03-31
IIF 34 - Director → ME
Person with significant control
2023-03-22 ~ 2025-03-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARDEN LAND LIMITED - now
CARDEN (LIDSEY ROAD) LTD
- 2025-04-03
14185494 Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,744 GBP2024-03-31
Officer
2022-06-21 ~ 2025-04-01
IIF 32 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
CHILTON BUSINESS CENTRE LTD.
- now 04366316CHILTON HOME FARM LIMITED - 2006-01-16
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,499,735 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 27 - Director → ME
10
CHILTON ESTATES (BUCKINGHAMSHIRE) LTD.
- now 01521109AUBREY-FLETCHER ESTATES LIMITED(THE) - 2006-01-16
SPORTARE LIMITED - 1981-12-31
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-01 ~ now
IIF 14 - Director → ME
11
AUBREY-FLETCHER FARMS LIMITED - 2006-01-16
PLACEPART LIMITED - 1981-12-31
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2016-09-30 ~ now
IIF 19 - Director → ME
12
MARKCLASSIC LIMITED - 1987-08-06
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 20 - Director → ME
13
3 Wellington Square, Ayr, Ayrshire
Active Corporate (12 parents)
Officer
2017-05-26 ~ now
IIF 18 - Director → ME
14
DRUMPELLIER AND MOUNT VERNON ESTATES (COATBRIDGE) LLP
- 2023-04-24
SO307730 3 Wellington Square, Ayr, Ayrshire
Active Corporate (11 parents)
Officer
2023-03-31 ~ now
IIF 40 - LLP Designated Member → ME
15
REDBOURN FARMS LIMITED
- 2021-03-05
11906188 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-93,379 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 25 - Director → ME
16
H&H CONSTRUCTION GROUP LTD - now
CHILTON HOMES LIMITED
- 2025-03-24
08640833 Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-08-06 ~ 2016-10-01
IIF 38 - Director → ME
Person with significant control
2016-08-06 ~ 2016-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
KEY STRUCTURES PROPERTY LIMITED
12370407 Unit 8 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
302,414 GBP2024-09-30
Officer
2020-01-10 ~ now
IIF 42 - Director → ME
Person with significant control
2020-01-01 ~ 2021-10-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
BOARSTALL FARMS LTD - 2017-08-22
KILTINAN (R) LIMITED - 2017-08-22
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,547,905 GBP2024-03-31
Officer
2018-04-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 1 - Has significant influence or control as a member of a firm → OE
19
PARTHINGS FARM - MANAGEMENT AND PROMOTION LIMITED
07182489 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
10,395,451 GBP2024-03-31
Officer
2017-12-04 ~ now
IIF 21 - Director → ME
20
PIGEON (HEMEL HEMPSTEAD) LIMITED
11760704 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,930,565 GBP2023-12-31
Officer
2019-10-22 ~ now
IIF 16 - Director → ME
21
REGENERATION OXFORDSHIRE LIMITED
08364431 88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-21,952 GBP2016-01-31
Officer
2013-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Harry Aubrey-fletcher, Townhill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
169,903 GBP2015-09-30
Officer
2013-03-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
23
SOUTHWATER PROPERTY PROMOTION LIMITED
09321075 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6,579,163 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 24 - Director → ME
24
BUCHANAN (H) LIMITED
- 2020-09-28
07413780 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,092,572 GBP2024-03-31
Officer
2010-10-20 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
25
THE MIRROR HOUSES - KIRTLINGTON LIMITED
14661175 Park Farm Akeman Street, Kirtlington, Kirtlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
135,655 GBP2024-03-31
Officer
2024-07-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ 2024-08-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-671 GBP2024-03-31
Officer
2023-03-23 ~ 2025-04-01
IIF 33 - Director → ME
27
Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-3,794,130 GBP2024-03-31
Officer
2020-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ dissolved
IIF 31 - Director → ME
29
The Treasury Christ Church, St. Aldates, Oxford, England
Active Corporate (13 parents)
Equity (Company account)
2,378,578 GBP2018-09-30
Officer
2012-09-28 ~ 2018-12-07
IIF 35 - Director → ME