1
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-28 ~ 2025-04-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-11-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
3
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-04-07 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
4
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-21 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
5
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 2 - Director → ME
2003-09-30 ~ dissolved
IIF 7 - Secretary → ME
7
CHARTER PROPERTY DEVELOPMENT LIMITED
08812015 925 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-09-15 ~ 2021-08-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
925 Finchley Road, London
Active Corporate (7 parents)
Person with significant control
2016-09-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-12-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-01-26 ~ 2021-09-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
925 Finchley Road, London, England
Active Corporate (3 parents)
Officer
~ 1996-01-12
IIF 1 - Director → ME
16
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2018-02-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE