1
Charter House, 3a Felgate Mews, London, England
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Keepers Cottage, Emmington, Chinnor, England
Active Corporate (17 parents)
Officer
2019-06-01 ~ 2019-07-17
IIF 91 - Director → ME
3
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-13 ~ dissolved
IIF 70 - Director → ME
4
BARNFIELD VILLAS (STOCKPORT) LIMITED
12780072 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 89 - Director → ME
5
Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-18 ~ 2024-03-25
IIF 33 - Director → ME
6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC377077 24 Eddiscombe Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 93 - LLP Designated Member → ME
7
Charter House 3a Felgate Mews, Off Studland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2014-04-03 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-03 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
24 Eddiscombe Road, London
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2011-11-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
Azets, Secure House Lulworth Close Chandler's Ford, Southampton
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-04-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907 Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (4 parents)
Officer
2020-08-13 ~ dissolved
IIF 90 - Director → ME
13
CHARTERHOUSE IOS 1 LIMITED
15356250 15644413, 16665651, 15644465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House 3a Felgate Mews, Hammersmith, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-16 ~ now
IIF 37 - Director → ME
14
CHARTERHOUSE IOS 2 LTD
15644405 15644413, 16665651, 15644465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 60 - Director → ME
15
CHARTERHOUSE IOS 3 LTD
15644413 16665651, 15644465, 15644267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 46 - Director → ME
16
CHARTERHOUSE IOS 4 LTD
15644465 15644413, 16665651, 15644267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 38 - Director → ME
17
CHARTERHOUSE IOS 5 LTD
15644267 15644413, 16665651, 15644465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents)
Officer
2024-04-14 ~ now
IIF 35 - Director → ME
18
CHARTERHOUSE IOS 6 LTD
16093312 16665651, 15644465, 15644267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-11-21 ~ now
IIF 47 - Director → ME
19
CHARTERHOUSE IOS 7 LTD
16127709 15644413, 16665651, 15644465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 43 - Director → ME
20
CHARTERHOUSE IOS 8 LTD
16665651 15644413, 15644465, 15644267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a, Felgate Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 56 - Director → ME
21
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 45 - Director → ME
22
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587 Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 61 - Director → ME
23
CHARTERHOUSE NORTH END ROAD LIMITED
08567551 11 Russell Gardens Mews, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 82 - Director → ME
24
CHARTERHOUSE PROPERTY GROUP (2) LTD
- now 09670592 11878676, 13396998, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTERHOUSE PROPERTY GROUP LTD
- 2018-06-06
09670592 13396998, 12692951, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-02 ~ 2019-05-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694 Charter House, 3a Felgate Mews, London, England
Active Corporate (8 parents)
Officer
2019-03-13 ~ now
IIF 51 - Director → ME
26
CHARTERHOUSE PROPERTY GROUP (IN) LTD
11878676 09670592, 12692951, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents)
Officer
2019-03-13 ~ now
IIF 40 - Director → ME
27
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814 Charter House 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 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
28
CHARTERHOUSE PROPERTY GROUP AV LTD
- now 12692951 13396998, 09670592, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STRATHMORE GARDENS LIMITED
- 2022-06-16
12692951 Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2020-06-23 ~ now
IIF 25 - Director → ME
29
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
13676428 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 66 - Director → ME
30
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057 Charter House, 3a Felgate Mews, London, England
Active Corporate (8 parents)
Officer
2023-10-10 ~ 2024-03-25
IIF 34 - Director → ME
31
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193 Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 58 - Director → ME
32
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046 Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents, 44 offsprings)
Officer
2019-07-25 ~ now
IIF 52 - Director → ME
33
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
- now 13396998CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20
13396998CHARTERHOUSE PROPERTY GROUP C LTD
- 2021-09-15
13396998 09670592, 12692951, 09670592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 44 - Director → ME
34
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD
09772481 11878676, 09353449, 12692951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-09 ~ dissolved
IIF 54 - Director → ME
36
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658 Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-02
IIF 2 - Has significant influence or control → OE
37
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
- now 09353449 09772481, 13451203, 12692951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
- 2023-03-24
09353449 12692951, 13396998, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTERHOUSE STRATEGIC LAND (7) LTD
- 2023-02-17
09353449 11872815, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTERHOUSE RGM LTD
- 2020-12-02
09353449 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
38
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 86 - Director → ME
39
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928 Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-22 ~ dissolved
IIF 81 - Director → ME
40
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 55 - Director → ME
41
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444 Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 87 - Director → ME
42
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 10 - Ownership of shares – 75% or more → OE
43
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-01 ~ now
IIF 64 - Director → ME
44
CHARTERHOUSE STRATEGIC LAND (1) LTD
11650240 11872815, 13451203, 13451194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2018-10-30 ~ now
IIF 31 - Director → ME
45
CHARTERHOUSE STRATEGIC LAND (2) LTD
11872815 12642403, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 24 - Director → ME
46
CHARTERHOUSE STRATEGIC LAND (3) LTD
11878691 11872815, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 65 - Director → ME
47
CHARTERHOUSE STRATEGIC LAND (4) LTD
12642403 11872815, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 28 - Director → ME
48
CHARTERHOUSE STRATEGIC LAND (5) LTD
12642137 11872815, 13451203, 13451194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 23 - Director → ME
49
CHARTERHOUSE STRATEGIC LAND (6) LTD
12895537 11872815, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
50
CHARTERHOUSE STRATEGIC LAND 10 LTD
15644262 11650240, 12642137, 13451194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 42 - Director → ME
51
CHARTERHOUSE STRATEGIC LAND LIMITED
11086799 15644262, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2017-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-28 ~ 2023-09-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
52
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 88 - Director → ME
53
CHARTERHOUSE VENTURES LIMITED
07332253 OC387725, OC383604, OC384090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
54
Charter House, 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 49 - Director → ME
55
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 36 - Director → ME
56
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2025-06-25 ~ now
IIF 94 - Director → ME
57
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 48 - Director → ME
58
CPG OXFORD MEADOWS LIMITED
- now 13451194CHARTERHOUSE STRATEGIC LAND (8) LTD
- 2023-06-29
13451194 11872815, 11650240, 12642137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-11 ~ dissolved
IIF 29 - Director → ME
59
Charter House, 3a Felgate Mews, London, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 50 - Director → ME
60
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
- 2024-12-18
13451203 11878676, 12692951, OC422860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTERHOUSE STRATEGIC LAND (9) LTD
- 2024-02-09
13451203 11872815, 12642137, 13451194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (6 parents)
Officer
2021-06-11 ~ now
IIF 27 - Director → ME
61
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 41 - Director → ME
62
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
63
HURLINGHAM PARK DEVELOPMENTS LTD
09691390 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
64
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 59 - Director → ME
Person with significant control
2019-07-23 ~ 2019-07-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
65
3a Felgate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
66
KENSINGTON & OLYMPIA INVESTMENTS LTD
- now 05201193CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18
05201193 Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
67
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-02-20
IIF 13 - Ownership of shares – 75% or more → OE
68
MELVILLE GARAGE MANAGEMENT LIMITED
- now 02574508YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
38 Somerset Avenue, London, England
Active Corporate (25 parents)
Officer
2023-11-23 ~ now
IIF 32 - Director → ME
69
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 85 - Director → ME
70
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-24 ~ 2021-04-01
IIF 30 - Director → ME
71
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-20 ~ dissolved
IIF 72 - Director → ME
72
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
73
Charter House, 3a, Felgate Mews, London, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE