1
Fairacre Chiltern Road, Ballinger, Great MissendenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2011-05-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fairacre, Chiltern Road, Ballinger, Great Missenden, EnglandDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
3
XBOURNEMOUTH LTD - 2016-11-22
CHESHAM ESTATES (BOURNEMOUTH) LIMITED - 2016-06-13
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-1,219,329 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHESHAM ESTATES (AMERSHAM) LIMITED - 2014-11-25
Fairacre, Chiltern, Road, Ballinger, Great MissendenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2010-08-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 6 Wheatley Business Centre, Wheatley, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,579 GBP2024-05-31
Officer
2011-05-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHESHAM ESTATES (CRESCENT ROAD) LIMITED - 2015-12-31
Fairacre, Chiltern Road, Ballinger, Great Missenden, EnglandDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
CHESHAM ESTATES (WATFORD HEALTH CAMPUS) LIMITED - 2014-04-15
CHESHAM ESTATES (WATFORD) LIMITED - 2011-11-28
Fairacre Chiltern Road, Ballinger, Great Missenden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2007-11-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHESHAM ESTATES (COLWYN BAY) LTD - 2018-12-11
CHESHAM ESTATES (GLASGOW) LIMITED - 2014-09-18
Fairacre, Chiltern Road, Great MissendenDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2012-05-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
CHESHAM ESTATES (SPITALFIELDS) LIMITED - 2012-03-16
Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-47,072 GBP2017-02-28
Officer
2011-02-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHESHAM ESTATES (ABERDEEN) LIMITED - 2013-08-16
CHESHAM ESTATES (STANSTED) LIMITED - 2012-06-01
Fairacre Chiltern Road, Ballinger, Great MissendenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2011-05-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESHAM ESTATES (WEST RHYL) LTD - 2019-06-21
CHESHAM ESTATES (RHYL COASTAL) LIMITED - 2015-01-27
CHESHAM ESTATES (EDINBURGH) LIMITED - 2014-09-10
Fairacre, Chiltern Road, Great MissendenDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2012-06-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
13
Fairacre, Chiltern Road, Great MissendenDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
14
Fairacre, Chiltern Road, Great MissendenDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-25 ~ dissolvedIIF 34 - Director → ME
15
SEABROOK ALEXANDER INTERIOR DESIGN CO LIMITED - 1992-06-25
Fairacre Chiltern Road, Ballinger, Great Missenden, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
4,943 GBP2015-04-30
Officer
1999-08-23 ~ dissolvedIIF 28 - Director → ME
16
17 Chiltern Court, Asheridge Road, Chesham, EnglandDissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
17
17 Chiltern Court, Asheridge Road, Chesham, EnglandActive Corporate (2 parents)
Equity (Company account)
6,636 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
17 Chiltern Court, Asheridge Road, Chesham, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,831 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
MOOR ROAD (CHESHAM) LTD - 2021-03-08
Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2021-03-08 ~ dissolvedIIF 40 - Director → ME
20
Unit 17 Chiltern Court, Asheridge Road, Chesham, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STUDIO BARN OWNERS LIMITED - 2013-08-13
Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,163 GBP2024-03-31
Officer
2012-03-13 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
CHESHAM ESTATES LIMITED - 2011-12-05
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2015-03-29 ~ dissolvedIIF 38 - Director → ME