1
Charter House, 3a Felgate Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-29
Officer
2017-04-13 ~ dissolved
IIF 77 - Director → ME
3
BUTTERFLY WORLD @ ST ALBANS LIMITED
- now 04373705BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28
WILSCO 392 LIMITED - 2002-04-23
03797375, 04823827, 03467362, 03441758, 04046630, 03179572, 03994829, 03014349, 03363599, 04706727, 04682210, 04682790, 04196858, 04626715, 03971553, 04169944, 03467368, 07052324, 04626712, 03732709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 71 - Director → ME
4
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347 Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-06 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
362,204 GBP2021-03-31
Officer
2013-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
6
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907 Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
2,291,902 GBP2023-03-31
Officer
2020-08-13 ~ dissolved
IIF 57 - Director → ME
7
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 21 - Director → ME
8
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 15 - Director → ME
9
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 19 - Director → ME
10
Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents)
Officer
2024-04-14 ~ now
IIF 13 - Director → ME
11
Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
12
Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
13
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
14
CHARTERHOUSE NORTH END ROAD LIMITED
08567551 11 Russell Gardens Mews, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 41 - Director → ME
15
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,899 GBP2021-03-31
Officer
2015-07-03 ~ dissolved
IIF 39 - Director → ME
16
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694 Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-648,723 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 18 - Director → ME
17
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
955 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 17 - Director → ME
18
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814 Charter House 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-05-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
STRATHMORE GARDENS LIMITED - 2022-06-16
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
116,839 GBP2024-03-31
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
20
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193 Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-37,058 GBP2024-03-31
Officer
2021-06-11 ~ now
IIF 22 - Director → ME
21
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046 Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents, 39 offsprings)
Equity (Company account)
8,103,550 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 20 - Director → ME
22
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
- now 13396998CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20
13396998 Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-50,839 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
23
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD
09772481 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-09-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-09 ~ dissolved
IIF 47 - Director → ME
25
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
- now 09353449CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
- 2023-03-24
09353449CHARTERHOUSE RGM LTD
- 2020-12-02
09353449 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
676,324 GBP2024-12-31
Officer
2014-12-12 ~ dissolved
IIF 48 - Director → ME
26
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 37 - Director → ME
27
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
11,270 GBP2024-03-31
Officer
2023-11-20 ~ now
IIF 29 - Director → ME
28
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
243,636 GBP2021-07-31
Officer
2020-02-05 ~ dissolved
IIF 38 - Director → ME
29
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
287,369 GBP2024-03-31
Officer
2014-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
30
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-21,059 GBP2024-04-05
Officer
2014-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
31
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
32
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
146,643 GBP2024-12-31
Officer
1994-10-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
33
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
102,201 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
34
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
-141,676 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 7 - Director → ME
35
Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,600 GBP2021-03-31
Officer
2019-03-13 ~ dissolved
IIF 53 - Director → ME
36
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Equity (Company account)
-100,677 GBP2024-03-31
Officer
2020-06-03 ~ now
IIF 5 - Director → ME
37
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
-181,715 GBP2024-03-31
Officer
2020-06-03 ~ now
IIF 6 - Director → ME
38
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,463 GBP2024-03-31
Officer
2020-09-22 ~ now
IIF 3 - Director → ME
39
Charter House, 3a Felgate Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 23 - Director → ME
40
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-117,419 GBP2024-03-31
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
41
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-23 ~ dissolved
IIF 56 - Director → ME
42
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2010-08-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
43
CHARTERHOUSE WEALTH NOMINEES LIMITED
08411404 Charter House, 3a Felgate Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2013-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
44
Charter House, 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
45
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
46
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2025-06-25 ~ now
IIF 30 - Director → ME
47
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 27 - Director → ME
48
CPG OXFORD MEADOWS LIMITED
- now 13451194 Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Equity (Company account)
-56,998 GBP2024-03-31
Officer
2021-06-11 ~ now
IIF 43 - Director → ME
49
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
- 2024-12-18
13451203 Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-11 ~ now
IIF 4 - Director → ME
50
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
51
3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
52
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-05 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
53
HURLINGHAM PARK DEVELOPMENTS LTD
09691390 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-07-31
Officer
2015-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
54
3a Felgate Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
244,072 GBP2021-03-31
Officer
2021-12-17 ~ dissolved
IIF 46 - Director → ME
55
KENSINGTON & OLYMPIA INVESTMENTS LTD
- now 05201193CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18
05201193 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,702 GBP2021-03-31
Officer
2004-08-09 ~ dissolved
IIF 72 - Director → ME
56
11 Russell Gardens Mews, London
Dissolved Corporate (2 parents)
Officer
2002-10-22 ~ dissolved
IIF 45 - Director → ME
57
MAGNA PROPERTY CORPORATION LIMITED
05489554 11 Russell Gardens Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-23 ~ dissolved
IIF 76 - Director → ME
58
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 55 - Director → ME
59
11 Russell Gardens Mews, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 75 - Director → ME
60
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
979,883 GBP2024-10-31
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
61
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-03-20 ~ dissolved
IIF 78 - Director → ME
62
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
63
SELL YOUR HOME AND STAY IN IT LIMITED
- 2007-08-08
05836716 11 Russell Gardens Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-05 ~ dissolved
IIF 73 - Director → ME
64
Charter House, 3a, Felgate Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,998 GBP2024-03-31
Officer
2022-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE