1
41 INVESTMENTS LIMITED
- now 08473922 10161666, 10334723, 14895112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-01-10
IIF 34 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
2024-02-27 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 84 - Director → ME
2007-01-16 ~ dissolved
IIF 41 - Secretary → ME
4
CHERWELL (16 PARKSIDE AVENUE) LIMITED
06045757 14 Ivory House, Clove Hitch Quay, Plantation, London
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ dissolved
IIF 82 - Director → ME
2007-01-09 ~ dissolved
IIF 42 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
WENDLE COURT (WANDSWORTH ROAD) LIMITED
- 2012-07-02
07635841 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2011-05-16 ~ dissolved
IIF 93 - Director → ME
2011-05-16 ~ dissolved
IIF 72 - Secretary → ME
6
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ dissolved
IIF 88 - Director → ME
2011-04-28 ~ dissolved
IIF 70 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
CHERWELL RED TILES LIMITED
- 2009-09-22
06356517 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 90 - Director → ME
2007-08-30 ~ dissolved
IIF 48 - Secretary → ME
9
CHERWELL (3 QUEENS RIDE) LIMITED
06581658 14 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 79 - Director → ME
2008-04-30 ~ dissolved
IIF 38 - Secretary → ME
10
CHERWELL (3-5 PENRHYN ROAD) LIMITED
07782799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 89 - Director → ME
2011-09-22 ~ dissolved
IIF 69 - Secretary → ME
11
TRACKWEALD LIMITED
- 2009-11-17
06956363 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 86 - Director → ME
12
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 76 - Director → ME
2008-04-30 ~ dissolved
IIF 35 - Secretary → ME
13
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 22 - Director → ME
2011-03-18 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
14
LEONIDES ESTATES LIMITED
- 2008-08-29
06676251 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 77 - Director → ME
2008-08-19 ~ dissolved
IIF 36 - Secretary → ME
15
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 85 - Director → ME
2008-12-19 ~ dissolved
IIF 43 - Secretary → ME
16
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 20 - Director → ME
2014-11-11 ~ dissolved
IIF 101 - Secretary → ME
17
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 25 - Director → ME
2015-04-22 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
18
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 10 - Director → ME
2009-11-18 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CHERWELL (MICHAEL ROAD) LIMITED
09239744 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2014-09-29 ~ dissolved
IIF 23 - Director → ME
20
CHERWELL (THURLEIGH SQUARE) LTD
08722730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 29 - Director → ME
2013-10-08 ~ dissolved
IIF 109 - Secretary → ME
21
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 81 - Director → ME
2006-12-01 ~ dissolved
IIF 39 - Secretary → ME
22
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 75 - LLP Designated Member → ME
23
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 12 - Director → ME
2018-10-15 ~ now
IIF 97 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
24
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 14 - Director → ME
2016-04-26 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 2 - Director → ME
2024-02-26 ~ now
IIF 105 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
26
CHERWELL CAPABILITY GREEN LIMITED
11620295 1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 27 - Director → ME
2018-10-12 ~ dissolved
IIF 98 - Secretary → ME
27
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 4 - Director → ME
2022-04-01 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
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
28
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
(before 1991-12-13) ~ now
IIF 9 - Director → ME
29
CHERWELL GARDENERS LIMITED
- now 06974848 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 31 - Director → ME
2009-07-28 ~ dissolved
IIF 45 - Secretary → ME
30
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 13 - Director → ME
2006-03-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
31
CHERWELL HOLDINGS LIMITED
- 2001-11-20
03198530 1 Cherwell Mews, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-05-14 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
33
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ now
IIF 7 - Director → ME
35
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 91 - Director → ME
2008-12-10 ~ dissolved
IIF 49 - Secretary → ME
36
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 32 - Director → ME
2012-04-02 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 87 - Director → ME
2004-05-14 ~ dissolved
IIF 44 - Secretary → ME
38
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 94 - Director → ME
39
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 15 - Director → ME
2006-10-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
40
CHERWELL SALISBURY LTD
- 2026-01-28
16031470 1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 18 - Director → ME
41
CHERWELL PENINSULA PROPERTIES LIMITED
05710323 14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 83 - Director → ME
2006-02-15 ~ dissolved
IIF 40 - Secretary → ME
42
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 5 - Director → ME
2022-02-17 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
43
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 24 - Director → ME
2021-01-22 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 26 - Director → ME
2018-04-16 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
45
14 Ivory House, Plantation Wharf Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-26 ~ dissolved
IIF 78 - Director → ME
2008-08-26 ~ dissolved
IIF 37 - Secretary → ME
46
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
2023-03-07 ~ now
IIF 107 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
47
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2021-03-19
IIF 33 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 73 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2019-01-14 ~ dissolved
IIF 30 - Director → ME
2019-01-14 ~ dissolved
IIF 111 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-02-14
1 Cherwell Mews, London
Dissolved Corporate (9 parents)
Officer
2017-02-09 ~ 2019-02-27
IIF 19 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 106 - Secretary → ME
50
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 50 - Director → ME
51
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 114 - Ownership of voting rights - 75% or more → OE
52
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
53
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 92 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 71 - Secretary → ME
54
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 6 - Director → ME
2022-06-09 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
55
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 21 - Director → ME
2017-07-11 ~ dissolved
IIF 96 - Secretary → ME