1
ASHFORD DEVELOPMENTS LIMITED
- now 05395698SHOO 136 LIMITED - 2005-07-15
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 3 - Director → ME
2012-12-10 ~ now
IIF 11 - Secretary → ME
2
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 1 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 10 - Has significant influence or control → OE
3
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
2023-03-11 ~ now
IIF 2 - Director → ME
2010-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-10-10 ~ now
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
4
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 14 - Secretary → ME
5
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)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-04-01 ~ dissolved
IIF 21 - Secretary → ME
6
CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED
- now 02847098CHESTERHOUSE PROPERTIES (TELCO) LIMITED - 2012-02-21
ASHFORD INVESTMENTS LIMITED - 2002-03-05
INGLEBY (713) LIMITED - 1993-11-22
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
2014-02-13 ~ now
IIF 20 - Secretary → ME
7
CHESTERHOUSE PROPERTIES (LEWISHAM) LIMITED
- now 06448571CHESTERHOUSE PROPERTIES (WISHAW) LIMITED - 2008-12-11
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
2010-04-01 ~ now
IIF 13 - Secretary → ME
8
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 5 - Director → ME
9
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
2012-12-10 ~ 2013-06-03
IIF 6 - Director → ME
2012-12-10 ~ now
IIF 18 - Secretary → ME
10
ASHFORD CONTRACTS LIMITED - 2002-03-05
INGLEBY (720) LIMITED - 1993-12-08
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
2006-03-22 ~ now
IIF 4 - Director → ME
2010-04-01 ~ now
IIF 17 - Secretary → ME
11
CHESTERHOUSE SERVICES LIMITED
- now 06448579CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED
- 2017-07-07
06448579CHESTERHOUSE PROPERTIES THREE LIMITED - 2009-04-07
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
2010-04-01 ~ now
IIF 12 - Secretary → ME
12
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 16 - Secretary → ME
13
JONES AND PALMER HOLDINGS LIMITED
- now 00196211P.C. PUBLISHING LIMITED - 2011-04-12
RAILWAY & SHIPPING PUBLISHING COMPANY LIMITED - 1984-08-21
87 Carver Street, Birmingham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
148,054 GBP2024-09-30
Officer
2011-06-07 ~ 2022-09-28
IIF 8 - Director → ME
14
87 Carver Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2010-02-01 ~ 2022-09-28
IIF 7 - Director → ME
15
CHESTERHOUSE PROPERTIES ONE LIMITED - 2008-06-11
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2012-12-10 ~ dissolved
IIF 19 - Secretary → ME