1
41 INVESTMENTS LIMITED
- now 08473922 10161666, 10334723, 14895112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-01-10
IIF 40 - Secretary → ME
2
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 12 - Director → ME
3
CHERWELL (16 PARKSIDE AVENUE) LIMITED
06045757 14 Ivory House, Clove Hitch Quay, Plantation, London
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ dissolved
IIF 5 - Director → ME
4
CHERWELL (18 LANCASTER GARDENS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2016-07-22
WENDLE COURT (WANDSWORTH ROAD) LIMITED
- 2012-07-02
07635841 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2011-05-16 ~ 2012-05-17
IIF 20 - Director → ME
5
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15
Dissolved on 2015-02-26
CHERWELL RED TILES LIMITED
- 2009-09-22
06356517 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2011-07-13
IIF 23 - Director → ME
7
CHERWELL (3 QUEENS RIDE) LIMITED
06581658 14 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 13 - Director → ME
8
TRACKWEALD LIMITED
- 2009-11-17
06956363 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 3 - Director → ME
9
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 8 - Director → ME
10
LEONIDES ESTATES LIMITED
- 2008-08-29
06676251 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 9 - Director → ME
11
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 6 - Director → ME
12
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 10 - Director → ME
13
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
14
CHERWELL CAPABILITY GREEN LIMITED
11620295 1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 31 - Director → ME
15
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
1993-05-19 ~ 2021-03-19
IIF 30 - Director → ME
1994-02-21 ~ 2021-03-19
IIF 39 - Secretary → ME
16
CHERWELL GARDENERS LIMITED
- now 06974848 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 18 - Director → ME
17
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ 2012-11-16
IIF 21 - Director → ME
18
CHERWELL HOLDINGS LIMITED
- 2001-11-20
03198530 1 Cherwell Mews, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-05-14 ~ 2021-03-19
IIF 28 - Director → ME
1996-05-14 ~ 2021-03-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ 2021-03-19
IIF 34 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ 2021-03-19
IIF 29 - Director → ME
1996-05-14 ~ 2021-03-19
IIF 37 - Secretary → ME
21
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 17 - Director → ME
22
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 11 - Director → ME
23
CHERWELL OLD PARK AVENUE LTD. - now
CHERWELL (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 ~ 2010-03-05
IIF 16 - Director → ME
24
CHERWELL PARKSIDE GARDENS LTD
- now 05625099CHERWELL NIGHTINGALE LIMITED - 2007-01-23
BARNARD MEWS COMPANY FORMATION (NO.11) LIMITED - 2006-10-10
1 Cherwell Mews, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-01 ~ 2012-11-20
IIF 19 - Director → ME
25
CHERWELL PENINSULA PROPERTIES LIMITED
05710323 14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 4 - Director → ME
26
14 Ivory House, Plantation Wharf Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-26 ~ dissolved
IIF 7 - Director → ME
27
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-02-14 during the appointment or period of control
1 Cherwell Mews, London
Dissolved Corporate (9 parents)
Officer
2017-02-09 ~ dissolved
IIF 33 - Director → ME
29
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 36 - Secretary → ME
30
1 Cherwell Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-04 ~ dissolved
IIF 25 - Director → ME
32
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 22 - Director → ME
33
STAD DEVELOPMENTS LTD
- 2014-11-20
08131261 Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (4 parents)
Officer
2012-07-05 ~ 2014-11-20
IIF 14 - Director → ME
34
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 32 - Director → ME
35
Unit 56 Containerville 40 The Oval, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 27 - Director → ME
36
1 Cherwell Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE