1
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 67 - Director → ME
2
APC SECURITIES LIMITED
- 2018-04-05
09676197OFM (2009) LIMITED - 2015-10-07
Velocity Point, Wreakes Lane, Dronfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-07-08 ~ 2015-07-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 98 - Ownership of shares – 75% or more → OE
3
C/o Wychbury Greaves Towers Plaza, Wheelhouse Road, Rugeley, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 92 - Has significant influence or control → OE
4
Velocity Point, Wreakes Lane, Dronfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2015-10-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
5
C/o Wychbury Greaves Towers Plaza, Wheelhouse Road, Rugeley, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 93 - Has significant influence or control → OE
6
Towers Point, Wheelhouse Road, Rugeley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
7
CAMUS (MARKETING CONSULTANTS) LIMITED
01198071 Embankment House, Woodseats Close, Sheffield
Dissolved Corporate (8 parents)
Officer
1999-01-13 ~ 2000-02-02
IIF 48 - Director → ME
1992-05-01 ~ 1999-01-13
IIF 63 - Secretary → ME
8
CARBON CAPITAL ASSET MANAGEMENT PLC
07707083 Wychbury Greaves Llp, Tower S Point, Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 70 - Director → ME
2011-07-15 ~ dissolved
IIF 102 - Secretary → ME
9
CHARTWELL MAINTENANCE LIMITED
- 2015-06-11
08740066 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Equity (Company account)
-9,954 GBP2019-10-31
Officer
2013-10-21 ~ 2016-06-20
IIF 35 - Director → ME
10
66 St. James's Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2017-01-13
IIF 100 - Director → ME
11
CHARTWELL CONSTRUCTION LIMITED - now
HIGHROSE PROPERTIES LIMITED
- 2009-10-12
03276007 17 Queen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,615,754 GBP2023-12-31
Officer
2008-11-30 ~ 2017-01-13
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 89 - Has significant influence or control → OE
12
CHARTWELL DESIGN LIMITED - now
CHARTWELL AFRICA LIMITED
- 2021-05-16
09148009 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,969 GBP2023-12-31
Officer
2014-07-25 ~ 2017-01-13
IIF 33 - Director → ME
Person with significant control
2016-07-25 ~ 2017-01-13
IIF 88 - Ownership of shares – 75% or more → OE
13
CHARTWELL ESTATE AGENTS LIMITED
07272127 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
42,388 GBP2020-12-31
Officer
2010-06-03 ~ 2017-01-13
IIF 54 - Director → ME
14
17 Queen Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,388 GBP2023-10-31
Officer
2015-10-22 ~ 2017-01-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 90 - Ownership of shares – 75% or more → OE
15
17 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2017-01-13
IIF 34 - Director → ME
Person with significant control
2016-07-25 ~ 2017-01-13
IIF 87 - Ownership of shares – 75% or more → OE
16
CRANIOMANDIBULARCLINICS LIMITED
07906728 Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
220,914 GBP2018-03-31
Officer
2012-01-12 ~ 2016-10-21
IIF 68 - Director → ME
17
D.M. LINELL & COMPANY LIMITED
- now 04475794 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ dissolved
IIF 13 - Director → ME
18
DESIGN ABILITY PARTNERSHIP LIMITED - now
CHARTWELL DESIGN AND ARCHITECTURE LIMITED
- 2016-06-23
09570994 Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (4 parents)
Equity (Company account)
112,993 GBP2023-11-30
Officer
2015-05-01 ~ 2017-05-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 72 - Has significant influence or control → OE
19
FRAGRANCE DU BOIS (UK) LIMITED
- 2023-11-03
07871371SIAM TREES CO LIMITED
- 2012-07-09
07871371 Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (5 parents)
Equity (Company account)
-38,763 GBP2023-12-31
Officer
2018-02-26 ~ 2025-04-03
IIF 16 - Director → ME
2011-12-05 ~ 2015-12-20
IIF 66 - Director → ME
20
Velocity Point, Wreakes Lane, Dronfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
21
DREAMSTONE DEVELOPMENTS LIMITED
- now 08643113 Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-109,168 GBP2024-08-31
Officer
2024-04-10 ~ 2025-01-31
IIF 7 - Director → ME
22
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
127,735 GBP2023-10-31
Officer
2024-08-05 ~ 2025-02-13
IIF 47 - Director → ME
23
ANGLO TAVERNS LIMITED
- 2012-12-21
08182686 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 69 - Director → ME
24
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 65 - Director → ME
25
1-2 Little King Street, Bristol
Dissolved Corporate (12 parents)
Officer
2003-02-13 ~ 2004-07-31
IIF 60 - Secretary → ME
26
Wychbury Greaves Towers Point, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 43 - Director → ME
27
PLANTATION FORESTRY LIMITED
- 2020-02-11
06681269 Wychbury Greaves Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-08-26 ~ 2008-09-24
IIF 14 - Director → ME
2013-05-03 ~ dissolved
IIF 40 - Director → ME
2008-08-26 ~ 2008-09-24
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
28
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
177,816 GBP2023-05-31
Person with significant control
2019-06-10 ~ 2019-07-23
IIF 96 - Has significant influence or control → OE
29
Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (2 parents)
Equity (Company account)
-294 GBP2022-11-30
Officer
2015-05-29 ~ 2015-08-11
IIF 9 - Director → ME
2020-04-06 ~ 2020-08-30
IIF 10 - Director → ME
Person with significant control
2020-04-06 ~ 2020-08-30
IIF 99 - Ownership of shares – 75% or more → OE
30
Wychbury Greaves Llp, Tower S Point, Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2011-01-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
31
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
32
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 19 - Director → ME
33
Wychbury Greaves Llp, Towers Point, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 64 - Director → ME
2011-09-19 ~ dissolved
IIF 103 - Secretary → ME
34
Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (3 parents)
Equity (Company account)
-678,525 GBP2024-03-31
Officer
2018-02-26 ~ 2025-04-03
IIF 8 - Director → ME
Person with significant control
2018-04-03 ~ 2025-02-24
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
35
JAMES BEAKE PARTNERSHIP LIMITED
06139389 Design House, 27 Chesterfield Road, Dronfield, Derbyshire
Liquidation Corporate (2 parents)
Officer
2007-03-06 ~ 2009-10-01
IIF 58 - Secretary → ME
36
C/o Cg&co 27, Byrom Street, Manchester
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
356 GBP2023-03-31
Officer
2019-07-26 ~ 2025-04-24
IIF 26 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
37
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-05 ~ 2025-04-03
IIF 5 - Director → ME
2021-07-05 ~ 2025-04-03
IIF 104 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
38
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,175 GBP2023-03-31
Officer
2019-07-26 ~ 2025-04-03
IIF 6 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
39
JPR DESIGN AND BUILD LIMITED
- now 12594156JPR DUNSTON LIMITED
- 2020-11-17
12594156 Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
40
JPR LETTINGS LIMITED
- 2022-07-06
12800290JPR (GARDENS) LIMITED
- 2021-09-24
12800290 Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-07 ~ 2025-04-03
IIF 4 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
41
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-18 ~ 2025-04-03
IIF 3 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
42
C/o Cg&co, 27 Byrom Street, Manchester
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
220 GBP2023-03-31
Officer
2019-07-26 ~ 2025-04-24
IIF 27 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
43
Pendennis House, 169 Eastgate, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2007-11-14
IIF 11 - Director → ME
44
MED69 LIMITED - now
CHARTWELL MEDIA LIMITED - 2021-05-16
CHARTWELL PROPERTY AND LAND LIMITED - 2018-03-13
CHARTWELL MEDIA LIMITED
- 2017-11-22
08019446 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-159,663 GBP2019-12-31
Officer
2012-04-04 ~ 2017-01-13
IIF 36 - Director → ME
45
NEWCO 321 LIMITED - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-03-05
IIF 30 - Director → ME
46
NORTHLIGHT PUB CONTRACTS LIMITED - now
WHITE KNIGHT CORPORATE RECOVERY LIMITED
- 2010-05-18
06490520 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2010-05-01
IIF 12 - Director → ME
47
Tanglewood Lodge, Arrowsmith Road, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2014-02-18
IIF 45 - Director → ME
48
OXIGEN-INVESTMENTS PLC - now
OXIGEN-INVESTMENTS LIMITED
- 2008-10-07
05316599 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2008-09-22
IIF 61 - Secretary → ME
49
15 Stratton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
50
PETROCHEMCONSULTING LIMITED
- 2021-09-30
12552828 Velocity Point, Wreakes Lane, Dronfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 38 - Director → ME
2020-04-09 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
51
PD305 LIMITED - now
CHARTWELL PLANNING AND DEVELOPMENTS LIMITED - 2021-05-16
CHARTWELL MONACO LIMITED
- 2017-11-07
09569414 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-36 GBP2020-04-30
Officer
2015-04-30 ~ 2017-01-13
IIF 32 - Director → ME
52
135 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2011-02-01
IIF 52 - Director → ME
53
PROJECT FENAY BRIDGE LIMITED
- now 14143914PROJECT FEANY BRIDGE LIMITED - 2022-06-01
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-14 ~ 2025-03-05
IIF 31 - Director → ME
54
Unit 9 Acorn Business Park, Woodseats Close, Sheffield
Active Corporate (7 parents)
Equity (Company account)
484,033 GBP2024-11-30
Officer
1999-12-01 ~ 2001-12-14
IIF 50 - Director → ME
55
RAW BIOTECH HOLDINGS LIMITED - now
OUD ESSENTIALS LIMITED - 2020-09-17
ROUDIMENTS GROUP LIMITED
- 2016-11-03
10256423 Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (6 parents)
Equity (Company account)
172,786 GBP2020-12-31
Officer
2016-06-29 ~ 2016-10-17
IIF 2 - Director → ME
56
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-29 ~ 2025-01-31
IIF 46 - Director → ME
57
Velocity Point, Wreakes Lane, Dronfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-07 ~ dissolved
IIF 51 - Director → ME
58
STANLEYBECK DEVELOPMENTS LIMITED
- now 09490726 Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
22,546 GBP2024-03-31
Officer
2015-03-14 ~ 2015-04-13
IIF 22 - Director → ME
2018-10-09 ~ 2025-04-03
IIF 29 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
59
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ 2009-03-30
IIF 15 - Director → ME
60
THE O LAB SHEFFIELD LIMITED - now
O LAB SHEFFIELD EIS LIMITED
- 2014-02-19
08861906 Eis, Coleridge Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ 2014-02-18
IIF 44 - Director → ME
61
Velocity Point, Wreakes Lane, Dronfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-30 ~ dissolved
IIF 24 - Director → ME
2017-10-30 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
62
THE SNOWFLAKE CONSULTANCY LIMITED
09550069 Wychbury Greaves Towers Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 18 - Director → ME
63
Embankment House, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (4 parents)
Officer
1996-12-11 ~ 2000-01-02
IIF 49 - Director → ME
1996-12-11 ~ dissolved
IIF 62 - Secretary → ME
64
ASHSTOCK 2024 LIMITED - 2002-10-09
Bede House, Belmont Business Park, Durham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
59,360 GBP2024-03-31
Officer
2011-05-17 ~ 2012-09-25
IIF 57 - Director → ME
65
Dunston Hole Farm, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
66
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 56 - Director → ME