1
88/98 College Road, Harrow, Middx.
Dissolved Corporate (3 parents)
Officer
2003-12-11 ~ dissolved
IIF 12 - Director → ME
2
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-05-31) ~ 1996-03-21
IIF 20 - Director → ME
3
166 College Road, Harrow, Middlesex, England
Active Corporate (62 parents)
Officer
2006-04-04 ~ 2016-02-22
IIF 24 - LLP Member → ME
4
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 19 - Director → ME
5
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-05-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
6
CHARTERHOUSE 2014 LIMITED
- 2014-07-01
09082390 166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2014-06-11 ~ 2020-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-07 ~ 2020-08-24
IIF 7 - Director → ME
Person with significant control
2020-04-07 ~ 2020-08-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
CHARTERHOUSE CORPORATE FINANCE LIMITED
11294841 166 College Road, Harrow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2020-08-24
IIF 6 - Director → ME
9
CHARTERHOUSE PECOVER LIMITED
- now 03235500Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of control
PECOVER & CO LIMITED
- 2002-05-02
03235500 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-02 ~ dissolved
IIF 18 - Director → ME
10
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
03919621 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (9 parents, 57 offsprings)
Officer
2000-02-04 ~ dissolved
IIF 16 - Director → ME
2000-02-04 ~ dissolved
IIF 25 - Secretary → ME
11
CHARTERHOUSE TAXATION SERVICES LIMITED
11457931 166 College Road, Harrow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-10 ~ 2020-08-24
IIF 5 - Director → ME
12
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-02-24
IIF 23 - LLP Member → ME
13
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-08-24
IIF 8 - Director → ME
14
GALLDRIS SITE SERVICES LIMITED
- now 05642569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-28 during the appointment or period of control
GALLDRIS INVESTMENTS LIMITED - 2011-03-14
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 4 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-08-24
IIF 9 - Director → ME
16
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-08-24
IIF 10 - Director → ME
17
88/98 College Road, Harrow, Middx.
Dissolved Corporate (3 parents)
Officer
2003-12-11 ~ dissolved
IIF 11 - Director → ME
18
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-08-24
IIF 14 - Director → ME
19
166 College Road, Harrow, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ 2002-10-22
IIF 21 - Director → ME
21
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-08-24
IIF 15 - Director → ME