1
1 Cherwell Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
2,150,470 GBP2024-04-30
Officer
2013-04-04 ~ 2014-01-10
IIF 27 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 30 - Director → ME
2024-02-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
3
WENDLE COURT (WANDSWORTH ROAD) LIMITED
- 2012-07-02
07635841 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 42 - Director → ME
2011-05-16 ~ dissolved
IIF 75 - Secretary → ME
4
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 21 - Director → ME
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 37 - Director → ME
2011-04-28 ~ dissolved
IIF 73 - Secretary → ME
6
CHERWELL RED TILES LIMITED
- 2009-09-22
06356517 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 39 - Director → ME
2007-08-30 ~ dissolved
IIF 47 - Secretary → ME
7
CHERWELL (3-5 PENRHYN ROAD) LIMITED
07782799 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 38 - Director → ME
2011-09-22 ~ dissolved
IIF 72 - Secretary → ME
8
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Equity (Company account)
820 GBP2023-03-31
Officer
2011-03-18 ~ dissolved
IIF 15 - Director → ME
2011-03-18 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Equity (Company account)
3,417 GBP2023-04-30
Officer
2014-11-11 ~ dissolved
IIF 13 - Director → ME
2014-11-11 ~ dissolved
IIF 83 - Secretary → ME
10
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-537,982 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 18 - Director → ME
2015-04-22 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
11
CHERWELL (LILLIE ROAD) LIMITED
- now 06872354BLUESKY PROPERTY LTD
- 2009-12-10
06872354 1 Cherwell Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,009,642 GBP2024-04-30
Officer
2009-11-18 ~ now
IIF 3 - Director → ME
2009-11-18 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CHERWELL (MICHAEL ROAD) LIMITED
09239744 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
349,799 GBP2017-04-30
Officer
2014-09-29 ~ dissolved
IIF 16 - Director → ME
13
CHERWELL (THURLEIGH SQUARE) LTD
08722730 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 22 - Director → ME
2013-10-08 ~ dissolved
IIF 91 - Secretary → ME
14
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
15
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
798 GBP2024-04-30
Officer
2018-10-15 ~ now
IIF 5 - Director → ME
2018-10-15 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
16
CHERWELL BATTERSEA BRIDGE ROAD LIMITED
- now 10147231CHERWELL (LOWER EDGEBOROUGH ROAD) LIMITED
- 2020-04-22
10147231 1 Cherwell Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-38,290 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 7 - Director → ME
2016-04-26 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 29 - Director → ME
2024-02-26 ~ now
IIF 87 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CHERWELL CAPABILITY GREEN LIMITED
11620295 1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 20 - Director → ME
2018-10-12 ~ dissolved
IIF 80 - Secretary → ME
19
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 31 - Director → ME
2022-04-01 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Cherwell Mews, London
Active Corporate (4 parents)
Equity (Company account)
14,646 GBP2024-04-30
Officer
~ now
IIF 2 - Director → ME
21
CHERWELL GARDENERS LIMITED
- now 06974848 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 24 - Director → ME
2009-07-28 ~ dissolved
IIF 44 - Secretary → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Equity (Company account)
-1,297,995 GBP2024-04-30
Officer
2006-03-10 ~ now
IIF 6 - Director → ME
2006-03-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
23
CHERWELL HOLDINGS LIMITED
- 2001-11-20
03198530 1 Cherwell Mews, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
40,020 GBP2024-04-30
Officer
1996-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
1,182,751 GBP2023-05-01 ~ 2024-04-30
Officer
1996-05-14 ~ now
IIF 1 - Director → ME
26
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 40 - Director → ME
2008-12-10 ~ dissolved
IIF 48 - Secretary → ME
27
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
2012-04-02 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
28
CHERWELL OLD PARK AVENUE LTD.
- now 07180170CHERWELL (7 CURRIE HILL CLOSE) LIMITED
- 2010-11-19
07180170 14 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 43 - Director → ME
29
CHERWELL PARKSIDE GARDENS LTD
- now 05625099CHERWELL NIGHTINGALE LIMITED
- 2007-01-23
05625099 1 Cherwell Mews, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-10-03 ~ now
IIF 8 - Director → ME
2006-10-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,282,245 GBP2023-04-30
Officer
2022-02-17 ~ dissolved
IIF 32 - Director → ME
2022-02-17 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
31
CHERWELL SALISBURY LTD
- 2026-01-28
16031470 1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
32
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 17 - Director → ME
2021-01-22 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
34,395 GBP2022-04-30
Officer
2018-04-16 ~ dissolved
IIF 19 - Director → ME
2018-04-16 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
10,052 GBP2024-04-30
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
2023-03-07 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
35
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,907,935 GBP2024-04-30
Officer
2013-06-20 ~ 2021-03-19
IIF 26 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 76 - Secretary → ME
36
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
798 GBP2020-04-30
Officer
2019-01-14 ~ dissolved
IIF 23 - Director → ME
2019-01-14 ~ dissolved
IIF 93 - Secretary → ME
37
1 Cherwell Mews, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,679 GBP2018-04-30
Officer
2017-02-09 ~ 2019-02-27
IIF 12 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 88 - Secretary → ME
38
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-16 ~ 2000-04-14
IIF 34 - Director → ME
39
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Current Assets (Company account)
8,787 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 67 - Ownership of voting rights - 75% or more → OE
40
HOLROYD INVESTMENTS LIMITED
- now 09239658CHERWELL (VENTURES) LIMITED
- 2017-06-12
09239658 1 Cherwell Mews, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,460,560 GBP2024-04-30
Officer
2014-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
41
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED - now
CHERWELL 31B ARTERBERRY ROAD LIMITED
- 2008-06-26
06180375 10 John Street, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-28
Officer
2007-03-23 ~ 2008-06-05
IIF 41 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 74 - Secretary → ME
42
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 33 - Director → ME
2022-06-09 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 14 - Director → ME
2017-07-11 ~ dissolved
IIF 78 - Secretary → ME