1
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2001-02-12 ~ dissolved
IIF 25 - Director → ME
1998-06-02 ~ dissolved
IIF 38 - Secretary → ME
2
9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,589,629 GBP2024-02-29
Officer
2005-04-26 ~ now
IIF 16 - Director → ME
2005-04-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents)
Equity (Company account)
-1,571,624 GBP2024-02-29
Officer
2006-10-26 ~ now
IIF 14 - Director → ME
2007-10-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED - 2004-06-03
SUNNYGREAT LIMITED - 2004-02-24
9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents)
Equity (Company account)
884,491 GBP2024-02-29
Officer
2007-12-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
228,854 GBP2024-02-29
Officer
2007-03-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2019-10-22 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 (3 parents)
Officer
2005-11-14 ~ now
IIF 45 - Secretary → ME
8
CHESTERTON COMMERCIAL (OXON) LIMITED
05958805 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
-44,021 GBP2024-02-28
Officer
2006-10-06 ~ dissolved
IIF 28 - Director → ME
2007-05-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 (2 parents)
Equity (Company account)
-551,945 GBP2024-02-29
Officer
2018-10-01 ~ now
IIF 18 - Director → ME
2018-10-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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)
Equity (Company account)
525 GBP2024-02-28
Officer
2015-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 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
11
9 Chalfont Court, Lower Earley, Reading
Active Corporate (2 parents)
Officer
2010-04-16 ~ now
IIF 17 - Director → ME
2011-04-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 (2 parents)
Officer
2014-03-21 ~ now
IIF 19 - Director → ME
2014-03-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 (2 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 15 - Director → ME
2008-05-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 (3 parents)
Officer
2001-06-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2001-02-12 ~ dissolved
IIF 35 - Secretary → ME
16
119 High Street, Amersham, Bucks
Dissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolved
IIF 39 - Secretary → ME