1
41 INVESTMENTS LIMITED
- now 08473922 10161666, 10334723, 16893078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Cherwell Mews, London, England
Active Corporate (6 parents)
Officer
2013-04-04 ~ 2014-01-10
IIF 33 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
2024-02-27 ~ now
IIF 81 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
3
WENDLE COURT (WANDSWORTH ROAD) LIMITED
- 2012-07-02
07635841 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 71 - Director → ME
2011-05-16 ~ dissolved
IIF 61 - Secretary → ME
4
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 27 - Director → ME
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 66 - Director → ME
2011-04-28 ~ dissolved
IIF 59 - Secretary → ME
6
CHERWELL RED TILES LIMITED
- 2009-09-22
06356517 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 68 - Director → ME
2007-08-30 ~ dissolved
IIF 37 - Secretary → ME
7
CHERWELL (3-5 PENRHYN ROAD) LIMITED
07782799 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 67 - Director → ME
2011-09-22 ~ dissolved
IIF 58 - Secretary → ME
8
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 21 - Director → ME
2011-03-18 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 19 - Director → ME
2014-11-11 ~ dissolved
IIF 79 - Secretary → ME
10
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 24 - Director → ME
2015-04-22 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
CHERWELL (LILLIE ROAD) LIMITED
- now 06872354BLUESKY PROPERTY LTD
- 2009-12-10
06872354 1 Cherwell Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-11-18 ~ now
IIF 9 - Director → ME
2009-11-18 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CHERWELL (MICHAEL ROAD) LIMITED
09239744 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2014-09-29 ~ dissolved
IIF 22 - Director → ME
13
CHERWELL (THURLEIGH SQUARE) LTD
08722730 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 28 - Director → ME
2013-10-08 ~ dissolved
IIF 87 - Secretary → ME
14
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
15
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
2018-10-15 ~ now
IIF 75 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
CHERWELL BATTERSEA BRIDGE ROAD LIMITED
- now 10147231CHERWELL (LOWER EDGEBOROUGH ROAD) LIMITED
- 2020-04-22
10147231 1 Cherwell Mews, London, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ now
IIF 13 - Director → ME
2016-04-26 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 2 - Director → ME
2024-02-26 ~ now
IIF 83 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CHERWELL CAPABILITY GREEN LIMITED
11620295 1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 26 - Director → ME
2018-10-12 ~ dissolved
IIF 76 - Secretary → ME
19
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 4 - Director → ME
2022-04-01 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
21
CHERWELL GARDENERS LIMITED
- now 06974848 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 30 - Director → ME
2009-07-28 ~ dissolved
IIF 34 - Secretary → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 12 - Director → ME
2006-03-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
23
CHERWELL HOLDINGS LIMITED
- 2001-11-20
03198530 1 Cherwell Mews, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-05-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ now
IIF 7 - Director → ME
26
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 69 - Director → ME
2008-12-10 ~ dissolved
IIF 38 - Secretary → ME
27
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 31 - Director → ME
2012-04-02 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
28
CHERWELL OLD PARK AVENUE LTD.
- now 07180170CHERWELL (7 CURRIE HILL CLOSE) LIMITED
- 2010-11-19
07180170 14 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 72 - Director → ME
29
CHERWELL PARKSIDE GARDENS LTD
- now 05625099CHERWELL NIGHTINGALE LIMITED
- 2007-01-23
05625099 1 Cherwell Mews, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-10-03 ~ now
IIF 14 - Director → ME
2006-10-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
30
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 5 - Director → ME
2022-02-17 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
31
CHERWELL SALISBURY LTD
- 2026-01-28
16031470 1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 17 - Director → ME
32
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 23 - Director → ME
2021-01-22 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
33
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 25 - Director → ME
2018-04-16 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
2023-03-07 ~ now
IIF 85 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
35
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2021-03-19
IIF 32 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 62 - Secretary → ME
36
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ dissolved
IIF 29 - Director → ME
2019-01-14 ~ dissolved
IIF 89 - Secretary → ME
37
1 Cherwell Mews, London
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ 2019-02-27
IIF 18 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 84 - Secretary → ME
38
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 39 - Director → ME
39
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 92 - Ownership of voting rights - 75% or more → OE
40
HOLROYD INVESTMENTS LIMITED
- now 09239658CHERWELL (VENTURES) LIMITED
- 2017-06-12
09239658 1 Cherwell Mews, London
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
41
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED - now
CHERWELL 31B ARTERBERRY ROAD LIMITED
- 2008-06-26
06180375 10 John Street, London
Active Corporate (8 parents)
Officer
2007-03-23 ~ 2008-06-05
IIF 70 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 60 - Secretary → ME
42
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 6 - Director → ME
2022-06-09 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
43
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 20 - Director → ME
2017-07-11 ~ dissolved
IIF 74 - Secretary → ME