1
Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)
Equity (Company account)
2,291,902 GBP2023-03-31
Person with significant control
2020-08-13 ~ dissolvedCIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
2
Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-14 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ nowCIF 3 - Secretary → ME
4
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-14 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ nowCIF 4 - Secretary → ME
5
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-14 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ nowCIF 5 - Secretary → ME
6
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-14 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ nowCIF 2 - Secretary → ME
7
Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-11-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)
Officer
2024-04-23 ~ nowCIF 1 - Secretary → ME
10
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
Rsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, HampshireLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-15 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-07-15 ~ nowCIF 6 - LLP Designated Member → ME
12
CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-8,899 GBP2021-03-31
Person with significant control
2019-07-26 ~ dissolvedCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-648,723 GBP2024-03-31
Person with significant control
2019-08-02 ~ nowCIF 43 - Ownership of shares – More than 50% but less than 75% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Right to appoint or remove directors → OE
14
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
955 GBP2024-03-31
Person with significant control
2019-03-14 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
15
STRATHMORE GARDENS LIMITED - 2022-06-16
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
116,839 GBP2024-03-31
Person with significant control
2020-06-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-37,058 GBP2024-03-31
Person with significant control
2021-06-11 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
18
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-50,839 GBP2024-03-31
Person with significant control
2021-05-14 ~ nowCIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
19
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-04-01 ~ dissolvedCIF 14 - Has significant influence or control → OE
CIF 14 - Has significant influence or control over the trustees of a trust → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
Officer
2021-04-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
20
Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-10-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
CHARTERHOUSE RGM LTD - 2020-12-02
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,428 GBP2024-03-31
Person with significant control
2023-02-28 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
22
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-06-11 ~ dissolvedCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
23
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,598 GBP2022-03-31
Person with significant control
2020-01-22 ~ dissolvedCIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
24
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11,270 GBP2024-03-31
Person with significant control
2022-07-07 ~ nowCIF 46 - Ownership of shares – More than 50% but less than 75% → OE
CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 46 - Right to appoint or remove directors → OE
25
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
243,636 GBP2021-07-31
Person with significant control
2020-02-05 ~ dissolvedCIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
26
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-117,419 GBP2024-03-31
Person with significant control
2023-09-30 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
27
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-05-14 ~ dissolvedCIF 9 - LLP Member → ME
28
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-12 ~ dissolvedCIF 40 - Has significant influence or control → OE
CIF 40 - Has significant influence or control over the trustees of a trust → OE
CIF 40 - Has significant influence or control as a member of a firm → OE
Officer
2019-12-12 ~ dissolvedCIF 8 - LLP Designated Member → ME
29
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
30
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
31
CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2023-06-26 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
32
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-02-08 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
33
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-08-28 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
34
CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,702 GBP2021-03-31
Person with significant control
2020-10-14 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
35
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-08-31 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OE