Chesterton UK Services Limited
- Company number
- 05334580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2005
- Nature of business
- Real estate agencies
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Intercede 2013 Limited (until 15 Mar 2005)
- Chesterton Global Limited (until 13 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Keith Thomas | Director | 4 Nov 2025 | |
| SALEH, Ouda | Director | 23 Oct 2023 | |
| KEENAN, John Joseph | Director | 23 Oct 2023 | 1 Oct 2025 |
| ENNIS, John Alexander | Director | 11 Nov 2022 | 23 Oct 2023 |
| PALMER, Michael | Director | 4 Jul 2022 | 23 Oct 2023 |
| MUSSA, Mohamed Salaheddin Mohamed | Director | 27 Jan 2021 | 23 Oct 2023 |
| MALIA, Sami Roumi | Director | 29 Jan 2020 | 23 Oct 2023 |
| MERCANTILE GROUP LIMITED | Corporate-Director | 22 Mar 2017 | 23 Oct 2023 |
| DAVIES, Richard George | Director | 1 Nov 2016 | 23 Oct 2023 |
| COLLINS, Allan | Director | 20 Jun 2013 | 23 Oct 2023 |
| GITTINS, Guy Stewart | Director | 7 Jun 2018 | 1 Jun 2022 |
| HIGHGROUND SECURITIES LIMITED | Corporate-Director | 24 Feb 2015 | 29 Jan 2020 |
| TATHAM, Yvonne | Secretary | 17 Apr 2009 | 31 Aug 2018 |
| TUPAI HOLDINGS | Corporate-Director | 25 Jan 2011 | 11 Oct 2017 |
| TRIDEVI CONSULTING LTD | Corporate-Director | 25 Jan 2011 | 11 Oct 2017 |
| BARTLETT, Robert Hardington | Director | 1 Sep 2006 | 3 Mar 2017 |
| SINCLAIR, Ronald Neil | Director | 22 Oct 2013 | 30 Jan 2017 |
| QG DEVELOPMENTS LTD | Corporate-Director | 25 Jan 2011 | 30 Sep 2016 |
| COLLIER-WRIGHT, John Robert | Director | 22 Oct 2013 | 28 Feb 2015 |
| BARALT, Willem | Director | 28 Sep 2005 | 10 Jul 2013 |
| HEBDITCH, David Hugh | Director | 1 Jan 2009 | 25 Jan 2011 |
| AL-SAYED, Tarek | Director | 15 Dec 2008 | 12 Jan 2011 |
| TTAROU, Nicholas | Secretary | 1 Sep 2006 | 12 Feb 2009 |
| GOLDSMITH, Peter Norman | Director | 1 Sep 2007 | 31 Dec 2008 |
| UNSWORTH, Robert Marshall | Director | 4 Jul 2008 | 1 Dec 2008 |
| LUGG, James William | Director | 16 Jun 2008 | 1 Dec 2008 |
| GOLDSMITH, Walter Kenneth | Director | 9 Jun 2008 | 4 Jul 2008 |
| YARON, Ohad | Director | 6 Jun 2007 | 19 Jun 2008 |
| MCGILL, Christopher Charles | Director | 8 Jun 2005 | 9 Jun 2008 |
| WIJSMULLER, Dennis David | Director | 15 Mar 2005 | 15 Aug 2007 |
| PROCTER, William Kenneth | Director | 18 Mar 2005 | 6 Jun 2007 |
| LAMBERT, Steven Peter | Secretary | 14 Sep 2005 | 31 Jul 2006 |
| LAMBERT, Steven Peter | Director | 14 Jun 2005 | 31 Jul 2006 |
| TAYLOR, David | Director | 18 Mar 2005 | 1 Apr 2006 |
| DEWANI, Preyen | Director | 8 Jun 2005 | 14 Sep 2005 |
| WIJSMULLER, Dennis David | Secretary | 9 Mar 2005 | 14 Sep 2005 |
| AL BAYAA, Israa | Director | 9 Mar 2005 | 25 Jul 2005 |
| MELITI, Riad | Director | 15 Mar 2005 | 8 Jun 2005 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2005 | 9 Mar 2005 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 17 Jan 2005 | 9 Mar 2005 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 17 Jan 2005 | 9 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Campions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | |
| Mrs Reem Abdelkarim Taher | Ownership Of Shares 75 To 100 Percent | 7 Apr 2021 | 23 Oct 2023 |
| Mr Salaheddin Mohamad Mussa | Significant Influence Or Control | 26 Jun 2016 | 7 Apr 2021 |
Accounts
Connections
Owned by
Chesterton UK Services Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Aston Chase Limited (01772256)
- Bicer & Kemal Ltd (08847870)
- Chesterton Limited (05391455)
- Cobalt Property Partners Limited (09146998)
- Copping Joyce Limited (03502707)
- Drewery & Drewery (Properties) Limited (01916889)
- Firstport Property Services No.16 Limited (01286309)
- Lawlor Estates Limited (06081158)
- Lrsl Ast Limited (13244237)
- Madison Brook (Agency) Limited (07135514)
Directors’ other companies
- SALEH, Ouda - Director at Atlantis Estates Ltd
- SALEH, Ouda - Director at Chamonix Holdings Limited
- SALEH, Ouda - Director at Campions Legacy Services 1 Limited
- SALEH, Ouda - Director at Owen Commercial Property Limited
- SALEH, Ouda - Director at Matthews Of Chester Holdings Ltd
- SALEH, Ouda - Director at Maybeck Collections Limited
- SALEH, Ouda - Director at MP Estate Agents Limited
- SALEH, Ouda - Director at Firstport Bespoke Property Services Limited
- SALEH, Ouda - Director at Firstport Group Limited
- SALEH, Ouda - Director at Emeria UK Dormants Limited
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)