1
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)
Officer
2018-11-29 ~ nowIIF 55 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANJARCO - 2017-04-25
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolvedIIF 31 - Director → ME
3
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolvedIIF 57 - Director → ME
4
24 Eddiscombe Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolvedIIF 61 - LLP Designated Member → ME
5
Charter House 3a Felgate Mews, Off Studland Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,315 GBP2019-06-30
Officer
2012-05-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,575,689 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,493 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
24 Eddiscombe Road, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-11-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
9
Azets, Secure House Lulworth Close Chandler's Ford, SouthamptonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
372,681 GBP2021-03-31
Officer
2013-04-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
10
Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,692 GBP2023-03-31
Officer
2020-08-13 ~ dissolvedIIF 58 - Director → ME
11
Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,241 GBP2025-03-31
Officer
2023-12-16 ~ nowIIF 72 - Director → ME
12
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-04-14 ~ nowIIF 87 - Director → ME
13
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-04-14 ~ nowIIF 78 - Director → ME
14
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-04-14 ~ nowIIF 73 - Director → ME
15
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-04-14 ~ nowIIF 76 - Director → ME
16
Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-11-21 ~ nowIIF 79 - Director → ME
17
Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-12-10 ~ nowIIF 75 - Director → ME
18
Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 83 - Director → ME
19
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)
Officer
2024-04-23 ~ nowIIF 77 - Director → ME
20
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)
Officer
2024-03-25 ~ nowIIF 88 - Director → ME
21
11 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolvedIIF 46 - Director → ME
22
CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,999 GBP2021-03-31
Officer
2015-07-03 ~ dissolvedIIF 42 - Director → ME
23
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-648,824 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 53 - Director → ME
24
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2019-03-13 ~ nowIIF 50 - Director → ME
25
Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
STRATHMORE GARDENS LIMITED - 2022-06-16
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,739 GBP2024-03-31
Officer
2020-06-23 ~ nowIIF 64 - Director → ME
27
3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolvedIIF 26 - Director → ME
28
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,258 GBP2024-03-31
Officer
2021-06-11 ~ nowIIF 85 - Director → ME
29
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents, 37 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,103,401 GBP2024-03-31
Officer
2019-07-25 ~ nowIIF 80 - Director → ME
30
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,039 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 51 - Director → ME
31
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (5 parents)
Officer
2021-06-09 ~ dissolvedIIF 81 - Director → ME
33
Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolvedIIF 34 - Director → ME
34
CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
CHARTERHOUSE RGM LTD - 2020-12-02
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
676,250 GBP2024-12-31
Officer
2014-12-12 ~ dissolvedIIF 84 - Director → ME
35
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolvedIIF 52 - Director → ME
36
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-22 ~ dissolvedIIF 45 - Director → ME
37
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,070 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 82 - Director → ME
38
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolvedIIF 54 - Director → ME
39
Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (3 parents)
Officer
2013-04-01 ~ nowIIF 22 - Director → ME
40
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,200 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 69 - Director → ME
41
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,677 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 24 - Director → ME
42
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,598 GBP2021-03-31
Officer
2019-03-13 ~ dissolvedIIF 25 - Director → ME
43
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,687 GBP2024-03-31
Officer
2020-06-03 ~ nowIIF 67 - Director → ME
44
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,716 GBP2024-03-31
Officer
2020-06-03 ~ nowIIF 23 - Director → ME
45
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,464 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 65 - Director → ME
46
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 74 - Director → ME
47
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-154,326 GBP2024-03-31
Officer
2017-11-28 ~ nowIIF 63 - Director → ME
48
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolvedIIF 56 - Director → ME
49
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
50
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (6 parents)
Officer
2025-06-17 ~ nowIIF 62 - Director → ME
51
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)
Officer
2025-06-25 ~ nowIIF 92 - Director → ME
52
CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)
Officer
2021-06-11 ~ nowIIF 68 - Director → ME
53
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 91 - Director → ME
54
CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)
Officer
2021-06-11 ~ nowIIF 66 - Director → ME
55
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-08-28 ~ nowIIF 90 - Director → ME
56
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
57
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-17 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
58
Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,991 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 86 - Director → ME
59
3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
60
CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,701 GBP2021-03-31
Officer
2015-01-01 ~ dissolvedIIF 37 - Director → ME
61
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-02-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
62
YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
38 Somerset Avenue, London, EnglandActive Corporate (8 parents)
Officer
2023-11-23 ~ nowIIF 89 - Director → ME
63
Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 49 - Director → ME
64
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-20 ~ dissolvedIIF 33 - Director → ME
65
Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
66
Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)
Officer
2022-07-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE