1
Charter House, 3a Felgate Mews, London, England
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 70 - Director → ME
3
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-13 ~ dissolved
IIF 49 - 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 68 - Director → ME
5
Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-18 ~ 2024-03-25
IIF 12 - Director → ME
6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC377077 24 Eddiscombe Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 71 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
10
24 Eddiscombe Road, London
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2011-11-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - 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 69 - 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 16 - 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 39 - 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 25 - 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 17 - 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 14 - 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 26 - 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 22 - 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 35 - Director → ME
21
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 24 - 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 40 - 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 61 - 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 58 - Director → ME
Person with significant control
2016-07-02 ~ 2019-05-31
IIF 77 - 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 30 - 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 19 - 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 63 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 4 - Director → ME
29
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
13676428 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 45 - 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 13 - 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 37 - 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 31 - 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 23 - 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 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 90 - 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 33 - 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 52 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-02
IIF 73 - 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 36 - 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 65 - 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 60 - Director → ME
40
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 34 - 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 66 - 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 81 - 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 43 - 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 10 - 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 3 - 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 44 - 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 7 - 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 2 - 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 5 - 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 21 - 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 1 - Director → ME
Person with significant control
2017-11-28 ~ 2023-09-30
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - 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 67 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - 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 28 - Director → ME
55
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 15 - Director → ME
56
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2025-06-25 ~ now
IIF 93 - Director → ME
57
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 27 - 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 8 - Director → ME
59
Charter House, 3a Felgate Mews, London, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 29 - 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 6 - Director → ME
61
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
62
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 47 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 94 - 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 38 - Director → ME
Person with significant control
2019-07-23 ~ 2019-07-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
65
3a Felgate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 75 - Has significant influence or control → OE
IIF 75 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-11
IIF 91 - 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 54 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-02-20
IIF 88 - 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 11 - Director → ME
69
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 64 - 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 9 - Director → ME
71
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-20 ~ dissolved
IIF 51 - Director → ME
72
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - 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 18 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE