1
17 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
17 Queen Street, London, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARTWELL LONDON LIMITED - 2015-12-10
CHARTWELL MAINTENANCE LIMITED - 2015-06-11
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2016-06-20 ~ 2021-05-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 38 - Has significant influence or control → OE
4
CHARTWELL CONSTRUCTION LIMITED
- now 03276007CHARTWELL BESPOKE LIMITED - 2015-12-10
HIGHROSE PROPERTIES LIMITED - 2009-10-12
17 Queen Street, London, England
Active Corporate (14 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 16 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 31 - Has significant influence or control → OE
5
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
11406484 17 Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-08 ~ 2021-06-04
IIF 28 - Director → ME
Person with significant control
2018-06-08 ~ 2021-06-04
IIF 45 - Has significant influence or control → OE
6
CHARTWELL CUSTOM CONSTRUCTION LIMITED
- now 11160125CHARTWELL AMBASSADOR LIMITED - 2018-03-13
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2018-06-06 ~ 2021-05-04
IIF 29 - Director → ME
Person with significant control
2018-07-10 ~ 2021-05-04
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
7
CHARTWELL DESIGN BUILD & TECHNOLOGY LTD
15049877 17 Queen Street, London, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
CHARTWELL AFRICA LIMITED
- 2021-05-16
09148009 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
CHARTWELL ESTATE AGENTS LIMITED
07272127 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 15 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 32 - Has significant influence or control → OE
10
17 Queen Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
17 Queen Street, London, England
Active Corporate (8 parents)
Officer
2024-04-26 ~ 2026-01-26
IIF 2 - Director → ME
2017-01-13 ~ 2021-05-04
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ 2026-01-26
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-13 ~ 2021-05-04
IIF 34 - Has significant influence or control → OE
12
17 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
CHARTWELL REAL ESTATE ADVISORS LIMITED
- now 11255635 17 Queen Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ 2018-06-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Shop Front, 17 Queen Street, London, England
Active Corporate (1 parent)
Officer
2014-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
17 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2021-05-04
IIF 11 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 39 - Has significant influence or control → OE
16
MED69 LIMITED - now
CHARTWELL MEDIA LIMITED
- 2021-05-16
08019446CHARTWELL MEDIA LIMITED
- 2017-11-22
08019446 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 35 - Has significant influence or control → OE
17
PD305 LIMITED - now
CHARTWELL PLANNING AND DEVELOPMENTS LIMITED
- 2021-05-16
09569414CHARTWELL MONACO LIMITED
- 2017-11-07
09569414 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 7 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 33 - Has significant influence or control → OE
18
Ground Floor 17 Queen Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
Unit 7c Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
20
17 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Streets Steele Stanway House, Almondsbury, Business Centre Bristol, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
17 Queen Street, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
WN100 LIMITED - now
CHARTWELL INTERNATIONAL LIMITED
- 2021-05-16
10964444STREATHAM LONDON LIMITED
- 2018-10-30
10964444 17 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2021-05-04
IIF 10 - Director → ME
Person with significant control
2018-12-13 ~ 2021-05-04
IIF 40 - Has significant influence or control → OE