1
53 HOSPITALITY LTD
13463290 11166248, 08997950, 09554406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (7 parents)
Officer
2021-11-19 ~ 2022-07-01
IIF 24 - Director → ME
2
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
BERKELEY SQUARE ENTERPRISES LTD
08974629 Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 6 - Director → ME
4
Lg17 Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
Dissolved on 2024-11-08
CHARTWELL LONDON LIMITED - 2015-12-10
CHARTWELL MAINTENANCE LIMITED - 2015-06-11
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2016-06-20 ~ 2021-05-04
IIF 7 - Director → ME
6
CHARTWELL BESPOKE LIMITED - 2015-12-10
HIGHROSE PROPERTIES LIMITED - 2009-10-12
17 Queen Street, London, England
Active Corporate (14 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 11 - Director → ME
7
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
11406484 17 Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-08 ~ 2021-06-04
IIF 3 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
Dissolved on 2024-11-12
CHARTWELL AMBASSADOR LIMITED - 2018-03-13
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2018-06-06 ~ 2021-05-04
IIF 2 - Director → ME
9
CHARTWELL DESIGN LIMITED - now
CHARTWELL AFRICA LIMITED
- 2021-05-16
09148009 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 15 - Director → ME
10
CHARTWELL ESTATE AGENTS LIMITED
07272127 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 34 - Has significant influence or control → OE
2021-06-01 ~ 2022-09-30
IIF 33 - Has significant influence or control → OE
11
17 Queen Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-12-11 ~ 2022-12-31
IIF 21 - Director → ME
12
17 Queen Street, London, England
Active Corporate (8 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 19 - Director → ME
13
17 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 20 - Director → ME
14
CHARTWELL REAL ESTATE ADVISORS LIMITED
- now 11255635 17 Queen Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 4 - Director → ME
15
1 Victoria Mews, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 1 - Director → ME
16
12 Fitzroy Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
MED69 LIMITED - now
CHARTWELL MEDIA LIMITED
- 2021-05-16
08019446CHARTWELL MEDIA LIMITED
- 2017-11-22
08019446 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 16 - Director → ME
18
66 1st Floor, St. James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
PD305 LIMITED - now
CHARTWELL PLANNING AND DEVELOPMENTS LIMITED
- 2021-05-16
09569414CHARTWELL MONACO LIMITED
- 2017-11-07
09569414 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2021-05-04
IIF 18 - Director → ME
20
Stanway House Woodlands, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor 17 Queen Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2026-01-06
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 22 - Director → ME
23
17 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE