1
1 Cherwell Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 33 - Director → ME
2024-02-27 ~ nowIIF 9 - Secretary → ME
2
WENDLE COURT (WANDSWORTH ROAD) LIMITED - 2012-07-02
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 78 - Director → ME
2011-05-16 ~ dissolvedIIF 24 - Secretary → ME
3
1 Cherwell Mews, LondonDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 59 - Director → ME
4
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolvedIIF 73 - Director → ME
2011-04-28 ~ dissolvedIIF 22 - Secretary → ME
5
CHERWELL RED TILES LIMITED - 2009-09-22
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolvedIIF 75 - Director → ME
2007-08-30 ~ dissolvedIIF 29 - Secretary → ME
6
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 74 - Director → ME
2011-09-22 ~ dissolvedIIF 21 - Secretary → ME
7
1 Cherwell Mews, LondonDissolved Corporate (2 parents)
Equity (Company account)
820 GBP2023-03-31
Officer
2011-03-18 ~ dissolvedIIF 53 - Director → ME
2011-03-18 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Cherwell Mews, LondonDissolved Corporate (2 parents)
Equity (Company account)
3,417 GBP2023-04-30
Officer
2014-11-11 ~ dissolvedIIF 51 - Director → ME
2014-11-11 ~ dissolvedIIF 7 - Secretary → ME
9
1 Cherwell Mews, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-537,982 GBP2018-04-30
Officer
2015-04-22 ~ dissolvedIIF 56 - Director → ME
2015-04-22 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
10
BLUESKY PROPERTY LTD - 2009-12-10
CHERWELL (9 BATHGATE ROAD) LIMITED - 2013-09-04
1 Cherwell Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,009,642 GBP2024-04-30
Officer
2009-11-18 ~ nowIIF 41 - Director → ME
2009-11-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
11
1 Cherwell Mews, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
349,799 GBP2017-04-30
Officer
2014-09-29 ~ dissolvedIIF 54 - Director → ME
12
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolvedIIF 60 - Director → ME
2013-10-08 ~ dissolvedIIF 15 - Secretary → ME
13
14 Ivory House Clove Hitch Quay, LondonDissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolvedIIF 38 - LLP Designated Member → ME
14
1 Cherwell Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
798 GBP2024-04-30
Officer
2018-10-15 ~ nowIIF 43 - Director → ME
2018-10-15 ~ nowIIF 3 - Secretary → ME
15
CHERWELL (LOWER EDGEBOROUGH ROAD) LIMITED - 2020-04-22
1 Cherwell Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,290 GBP2024-04-30
Officer
2016-04-26 ~ nowIIF 45 - Director → ME
2016-04-26 ~ nowIIF 5 - Secretary → ME
16
1 Cherwell Mews, London, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 32 - Director → ME
2024-02-26 ~ nowIIF 11 - Secretary → ME
17
1 Cherwell Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolvedIIF 58 - Director → ME
2018-10-12 ~ dissolvedIIF 4 - Secretary → ME
18
1 Cherwell Mews, London, EnglandDissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolvedIIF 34 - Director → ME
2022-04-01 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Cherwell Mews, LondonActive Corporate (2 parents)
Equity (Company account)
14,646 GBP2024-04-30
Officer
~ nowIIF 40 - Director → ME
20
CHERWELL (38 BATHGATE ROAD) LIMITED - 2010-11-25
14 Ivory House, Plantation Wharf, Clove Hitch Quay, LondonDissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolvedIIF 62 - Director → ME
2009-07-28 ~ dissolvedIIF 26 - Secretary → ME
21
BARNARD MEWS COMPANY FORMATION (NO.09) LIMITED - 2006-03-10
1 Cherwell Mews, LondonActive Corporate (1 parent)
Equity (Company account)
-1,297,995 GBP2024-04-30
Officer
2006-03-10 ~ nowIIF 44 - Director → ME
2006-03-10 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
22
CHERWELL HOLDINGS LIMITED - 2001-11-20
1 Cherwell Mews, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
40,020 GBP2024-04-30
Officer
1996-05-14 ~ nowIIF 72 - Director → ME
23
1 Cherwell Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ nowIIF 47 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
24
1 Cherwell Mews, LondonActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
1,182,751 GBP2023-05-01 ~ 2024-04-30
Officer
1996-05-14 ~ nowIIF 39 - Director → ME
25
14 Ivory House, Plantation Wharf, Clove Hitch Quay, LondonDissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolvedIIF 76 - Director → ME
2008-12-10 ~ dissolvedIIF 30 - Secretary → ME
26
CHERWELL (1 ROEDEAN CRESCENT) LIMITED - 2014-06-06
1 Cherwell Mews, LondonDissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolvedIIF 63 - Director → ME
2012-04-02 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
27
CHERWELL (7 CURRIE HILL CLOSE) LIMITED - 2010-11-19
14 Ivory House Clove Hitch Quay, Plantation Wharf, LondonDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 79 - Director → ME
28
BARNARD MEWS COMPANY FORMATION (NO.11) LIMITED - 2006-10-10
CHERWELL NIGHTINGALE LIMITED - 2007-01-23
1 Cherwell Mews, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-10-03 ~ nowIIF 46 - Director → ME
2006-10-03 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
29
1 Cherwell Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,282,245 GBP2023-04-30
Officer
2022-02-17 ~ dissolvedIIF 35 - Director → ME
2022-02-17 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
30
1 Cherwell Mews, London, EnglandActive Corporate (4 parents)
Officer
2024-10-21 ~ nowIIF 49 - Director → ME
31
1 Cherwell Mews, London, EnglandDissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolvedIIF 55 - Director → ME
2021-01-22 ~ dissolvedIIF 10 - Secretary → ME
32
1 Cherwell Mews, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
34,395 GBP2022-04-30
Officer
2018-04-16 ~ dissolvedIIF 57 - Director → ME
2018-04-16 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
33
1 Cherwell Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,052 GBP2024-04-30
Officer
2023-03-07 ~ nowIIF 31 - Director → ME
2023-03-07 ~ nowIIF 13 - Secretary → ME
Person with significant control
2023-03-07 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
34
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
798 GBP2020-04-30
Officer
2019-01-14 ~ dissolvedIIF 61 - Director → ME
2019-01-14 ~ dissolvedIIF 17 - Secretary → ME
35
1 Cherwell Mews, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
8,787 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 48 - Director → ME
36
CHERWELL (VENTURES) LIMITED - 2017-06-12
1 Cherwell Mews, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,460,560 GBP2024-04-30
Officer
2014-09-29 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
37
6 Clarendon Drive, Putney, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 36 - Director → ME
2022-06-09 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
38
1 Cherwell Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolvedIIF 52 - Director → ME
2017-07-11 ~ dissolvedIIF 2 - Secretary → ME