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
ANJARCO - 2017-04-25
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 @ MAIDENHEAD LIMITED - 2005-02-28
WILSCO 392 LIMITED - 2002-04-23
03064650, 03161788, 03323389, 03323676, 03410228, 03413293, 03434490, 03441753, 03467368, 03497901, 03505724, 03505727, 03732712, 03766700, 03766702, 03766798, 03797375, 03838404, 03838420, 03838424Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 71 - Director → ME
4
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
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
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
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
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
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
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 THORNTON HEATH LTD - 2022-01-20
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
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
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-09 ~ dissolved
IIF 47 - Director → ME
25
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
CHARTERHOUSE RGM LTD - 2020-12-02
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
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
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
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
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
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
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
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
CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
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
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
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