1
41 INVESTMENTS LIMITED
- now 08473922 16893078, 14895112, 10334723Warning 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) 1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-01-10
IIF 48 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-27 ~ now
IIF 51 - Director → ME
2024-02-27 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - 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 63 - Director → ME
2011-05-16 ~ dissolved
IIF 76 - Secretary → ME
4
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 42 - Director → ME
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 58 - Director → ME
2011-04-28 ~ dissolved
IIF 74 - 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 60 - Director → ME
2007-08-30 ~ dissolved
IIF 68 - 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 59 - Director → ME
2011-09-22 ~ dissolved
IIF 73 - Secretary → ME
8
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 36 - Director → ME
2011-03-18 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 34 - Director → ME
2014-11-11 ~ dissolved
IIF 84 - Secretary → ME
10
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 39 - Director → ME
2015-04-22 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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)
Officer
2009-11-18 ~ now
IIF 24 - Director → ME
2009-11-18 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - 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)
Officer
2014-09-29 ~ dissolved
IIF 37 - Director → ME
13
CHERWELL (THURLEIGH SQUARE) LTD
08722730 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 43 - Director → ME
2013-10-08 ~ dissolved
IIF 92 - Secretary → ME
14
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
15
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 26 - Director → ME
2018-10-15 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 18 - 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)
Officer
2016-04-26 ~ now
IIF 28 - Director → ME
2016-04-26 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 14 - 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 50 - Director → ME
2024-02-26 ~ now
IIF 88 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 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 41 - Director → ME
2018-10-12 ~ dissolved
IIF 81 - Secretary → ME
19
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 52 - Director → ME
2022-04-01 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
~ now
IIF 23 - 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 45 - Director → ME
2009-07-28 ~ dissolved
IIF 65 - Secretary → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 27 - Director → ME
2006-03-10 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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)
Officer
1996-05-14 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 22 - Director → ME
25
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
26
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ now
IIF 21 - Director → ME
27
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 61 - Director → ME
2008-12-10 ~ dissolved
IIF 69 - Secretary → ME
28
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 46 - Director → ME
2012-04-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
29
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 64 - Director → ME
30
CHERWELL PARKSIDE GARDENS LTD
- now 05625099CHERWELL NIGHTINGALE LIMITED
- 2007-01-23
05625099 1 Cherwell Mews, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-10-03 ~ now
IIF 29 - Director → ME
2006-10-03 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 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 32 - Director → ME
32
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 53 - Director → ME
2022-02-17 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
33
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 38 - Director → ME
2021-01-22 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 40 - Director → ME
2018-04-16 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
35
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 49 - Director → ME
2023-03-07 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
36
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2021-03-19
IIF 47 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 77 - Secretary → ME
37
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ dissolved
IIF 44 - Director → ME
2019-01-14 ~ dissolved
IIF 94 - Secretary → ME
38
1 Cherwell Mews, London
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ 2019-02-27
IIF 33 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 89 - Secretary → ME
39
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 55 - Director → ME
40
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
41
HOLROYD INVESTMENTS LIMITED
- now 09239658CHERWELL (VENTURES) LIMITED
- 2017-06-12
09239658 1 Cherwell Mews, London
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
42
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED - now
CHERWELL 31B ARTERBERRY ROAD LIMITED
- 2008-06-26
06180375 10 John Street, London
Active Corporate (8 parents)
Officer
2007-03-23 ~ 2008-06-05
IIF 62 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 75 - Secretary → ME
43
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 54 - Director → ME
2022-06-09 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
44
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 35 - Director → ME
2017-07-11 ~ dissolved
IIF 79 - Secretary → ME