1
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2001-02-12 ~ dissolved
IIF 12 - Director → ME
1998-06-02 ~ dissolved
IIF 37 - Secretary → ME
2
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-26 ~ now
IIF 3 - Director → ME
2005-04-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2006-10-26 ~ now
IIF 1 - Director → ME
2007-10-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 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
4
CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED
- 2004-06-03
04998650SUNNYGREAT LIMITED
- 2004-02-24
04998650 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2004-02-13 ~ 2025-06-01
IIF 17 - Director → ME
2007-12-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESTERTON COMMERCIAL (HENLEY) LIMITED
06183102 9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-26 ~ 2023-11-04
IIF 18 - Director → ME
2007-03-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESTERTON COMMERCIAL (INVESTMENTS) LTD
12275902 9 Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Person with significant control
2019-10-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
- now 05610217FOODCASTLE LIMITED
- 2005-11-24
05610217 9 Chalfont Court, Lower Earley, Reading
Active Corporate (7 parents)
Officer
2005-11-14 ~ 2019-12-19
IIF 14 - Director → ME
2005-11-14 ~ now
IIF 44 - Secretary → ME
8
CHESTERTON COMMERCIAL (OXON) LIMITED
05958805 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 15 - Director → ME
2007-05-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED
06598130 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
2010-09-20 ~ 2013-09-06
IIF 13 - Director → ME
2008-05-20 ~ 2009-04-23
IIF 16 - Director → ME
2018-10-01 ~ now
IIF 49 - Secretary → ME
2010-09-20 ~ 2013-09-06
IIF 50 - Secretary → ME
2008-05-31 ~ 2009-04-23
IIF 42 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2010-04-16 ~ now
IIF 4 - Director → ME
2011-04-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESTERTON COMMERCIAL (THAMESIDE) LIMITED
08953294 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, Berkshire
Active Corporate (3 parents)
Officer
2014-03-21 ~ now
IIF 6 - Director → ME
2014-03-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 2 - Director → ME
2008-05-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHESTERTON COMMERCIAL HOLDINGS LIMITED
- now 02895980NOWONE LIMITED - 1995-03-27
9 Chalfont Court, Lower Earley, Reading
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-12 ~ 2019-03-22
IIF 11 - Director → ME
2001-06-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
04570768 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (15 parents)
Officer
2002-10-23 ~ 2003-07-25
IIF 40 - Secretary → ME
16
CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
07058267 45 St. Leonards Road, Windsor, England
Active Corporate (11 parents)
Officer
2009-10-27 ~ 2010-09-28
IIF 20 - Director → ME
17
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ dissolved
IIF 34 - Secretary → ME
18
LEVERET MANAGEMENT COMPANY LIMITED
05880998 Ridgeway Barn, Warren Farm, Aldworth, Berkshire
Active Corporate (7 parents)
Officer
2006-07-19 ~ 2010-10-12
IIF 8 - Director → ME
19
MALVERN (LAWNSIDE) MANAGEMENT LIMITED
04343172 Claremont House, 119 Church Street, Malvern, Worcestershire, England
Active Corporate (28 parents)
Officer
2001-12-19 ~ 2002-02-14
IIF 19 - Director → ME
2001-12-19 ~ 2002-02-14
IIF 47 - Secretary → ME
20
119 High Street, Amersham, Bucks
Dissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolved
IIF 38 - Secretary → ME
21
TREWINNARD COURT MANAGEMENT LIMITED
03836055 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (22 parents)
Officer
1999-09-03 ~ 2001-01-11
IIF 7 - Director → ME
1999-09-03 ~ 2001-01-11
IIF 33 - Secretary → ME
22
UVIO COMMERCIAL (BROADWAY) LTD - now
CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED
- 2024-09-13
07228024 Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-20 ~ 2021-11-19
IIF 10 - Director → ME
2011-04-01 ~ 2024-08-16
IIF 53 - Secretary → ME
Person with significant control
2024-05-09 ~ 2024-08-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE