1
71 Hosack Road, London, England
Active Corporate (6 parents)
Officer
2018-06-13 ~ 2019-06-25
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ 2019-05-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHFORD DEVELOPMENTS LIMITED
- now 05395698SHOO 136 LIMITED
- 2005-07-15
05395698 12598928, 05403910, 06278490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-15 ~ 2012-12-10
IIF 15 - Director → ME
2005-04-08 ~ 2012-12-10
IIF 23 - Secretary → ME
3
CHESTERHOUSE HOLDINGS LIMITED - now
CHESTERHOUSE PROPERTIES TWO LIMITED
- 2018-02-08
06448597 02847098, 06448558, 06448579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-12-07 ~ 2010-04-01
IIF 18 - Secretary → ME
4
CHESTERHOUSE PROPERTIES (2002) LIMITED
- now 02594006 02847098, 06448579, 06448597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES LIMITED - 2002-03-05
BES PARK PROPERTIES LIMITED - 1992-11-09
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2010-04-01
IIF 12 - Director → ME
2004-10-04 ~ 2010-04-01
IIF 25 - Secretary → ME
5
CHESTERHOUSE PROPERTIES (LEWISHAM) LIMITED
- now 06448571 02847098, 06448579, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES (WISHAW) LIMITED
- 2008-12-11
06448571 06448579, 02594006, 02847098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2010-04-01
IIF 13 - Director → ME
2007-12-07 ~ 2010-04-01
IIF 20 - Secretary → ME
6
CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED
05840284 06448571, 02847098, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Officer
2006-06-07 ~ 2012-12-07
IIF 16 - Director → ME
2006-06-07 ~ 2012-12-07
IIF 22 - Secretary → ME
7
CHESTERHOUSE PROPERTIES LIMITED
- now 02867744 02847098, 06448597, 06448558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASHFORD CONTRACTS LIMITED - 2002-03-05
INGLEBY (720) LIMITED - 1993-12-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (8 parents)
Officer
2004-10-04 ~ 2010-04-01
IIF 14 - Director → ME
2004-10-04 ~ 2010-04-01
IIF 24 - Secretary → ME
8
CHESTERHOUSE SERVICES LIMITED - now
CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED
- 2017-07-07
06448579 06448571, 06448571, 10083206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESTERHOUSE PROPERTIES THREE LIMITED
- 2009-04-07
06448579 02847098, 06448597, 06448558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-12-07 ~ 2010-04-01
IIF 19 - Secretary → ME
9
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2016-03-09 ~ 2019-01-31
IIF 1 - Director → ME
10
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon
Active Corporate (2 parents)
Officer
2011-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ dissolved
IIF 11 - Director → ME
2011-03-17 ~ dissolved
IIF 27 - Secretary → ME
12
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Burlington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ dissolved
IIF 10 - Director → ME
14
ROBERTSON (23) INVESTMENTS LIMITED
15364883 Riverview, Walton Lane, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
SALAMANCA GROUP LONDON LIMITED
- now 11556417SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED
- 2018-09-14
11556417 11043179, 09924585, 09923022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Burlington Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2018-12-04
IIF 9 - Director → ME
16
SEAGULL PROPERTIES (POWER) LIMITED
- now 15901180HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05
15901180 58 Grosvenor Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
CHESTERHOUSE PROPERTIES ONE LIMITED
- 2008-06-11
06448558 02847098, 06448597, 06448579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2012-12-10
IIF 21 - Secretary → ME
19
SALAMANCA GROUP J23 LIMITED
- 2018-09-25
11571530 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 4 - Director → ME
20
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27
11007113 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 6 - Director → ME