1
106 BEAUFORT STREET M.C. LIMITED
03507085 122 Fore Street, Saltash, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2002-04-25 ~ 2007-04-08
IIF 37 - Director → ME
2
ASHFORD DEVELOPMENTS LIMITED
- now 05395698SHOO 136 LIMITED
- 2005-07-15
05395698 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 39 - Secretary → ME
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 38 - Secretary → ME
5
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 40 - Secretary → ME
6
Bovingdon Grange, Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
1,069,400 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 2 - Has significant influence or control → OE
7
CHESTERHOUSE HOLDINGS LIMITED
- now 06448597 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,005,274 GBP2024-12-31
Officer
2007-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
CHESTERHOUSE LEWISHAM 2 LIMITED
11341251 Bovingdon Grange, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,155 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-02 ~ 2019-05-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
BES PARK PROPERTIES LIMITED - 1992-11-09
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1994-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED
- now 02847098ASHFORD INVESTMENTS LIMITED
- 2002-03-05
02847098INGLEBY (713) LIMITED - 1993-11-22
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,206 GBP2024-12-31
Officer
2002-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 7 - Ownership of shares – 75% or more → OE
11
CHESTERHOUSE PROPERTIES (LEWISHAM) LIMITED
- now 06448571CHESTERHOUSE PROPERTIES (WISHAW) LIMITED
- 2008-12-11
06448571 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,046,461 GBP2024-12-31
Officer
2007-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED
10083206 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 3 - Ownership of shares – 75% or more → OE
13
CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED
05840284 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
838,650 GBP2024-12-31
Officer
2006-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
ASHFORD CONTRACTS LIMITED
- 2002-03-05
02867744INGLEBY (720) LIMITED - 1993-12-08
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
282,415 GBP2024-12-31
Officer
2002-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 5 - Ownership of shares – 75% or more → OE
15
CHESTERHOUSE SERVICES LIMITED
- now 06448579CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED
- 2017-07-07
06448579CHESTERHOUSE PROPERTIES THREE LIMITED
- 2009-04-07
06448579 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
407,468 GBP2024-12-31
Officer
2007-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 10 - Ownership of shares – 75% or more → OE
16
ELMSTAR INVESTMENTS LIMITED
- now 02548089BUILDMONEY LIMITED
- 1991-02-15
02548089 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
978 GBP2016-12-31
Officer
~ dissolved
IIF 28 - Director → ME
17
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-01 ~ 2002-01-18
IIF 36 - Director → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 31 - Director → ME
19
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 32 - Director → ME
20
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,143 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Trident Chambers Wickhams Cay, P O Box 146, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 26 - Director → ME
22
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
04751522 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ 2009-11-30
IIF 35 - Director → ME
2005-12-13 ~ 2009-11-30
IIF 41 - Secretary → ME
23
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
24,457,647 GBP2024-12-31
Officer
2019-03-07 ~ 2020-09-17
IIF 33 - Director → ME
24
ROEBUCK DEVELOPMENT MANAGEMENT LIMITED
10134702 4 St James's Place, St. James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2007-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
26
59 Knowle Wood Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-06 ~ dissolved
IIF 30 - Director → ME