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
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 52 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-02-27 ~ now
IIF 72 - Director → ME
2024-02-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 85 - Director → ME
2007-01-16 ~ dissolved
IIF 7 - Secretary → ME
4
CHERWELL (16 PARKSIDE AVENUE) LIMITED
06045757 14 Ivory House, Clove Hitch Quay, Plantation, London
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ dissolved
IIF 83 - Director → ME
2007-01-09 ~ dissolved
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
WENDLE COURT (WANDSWORTH ROAD) LIMITED
- 2012-07-02
07635841 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2011-05-16 ~ dissolved
IIF 94 - Director → ME
2011-05-16 ~ dissolved
IIF 23 - Secretary → ME
6
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 46 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ dissolved
IIF 89 - Director → ME
2011-04-28 ~ dissolved
IIF 21 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
CHERWELL RED TILES LIMITED
- 2009-09-22
06356517 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 91 - Director → ME
2007-08-30 ~ dissolved
IIF 14 - Secretary → ME
9
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 80 - Director → ME
2008-04-30 ~ dissolved
IIF 4 - Secretary → ME
10
CHERWELL (3-5 PENRHYN ROAD) LIMITED
07782799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 90 - Director → ME
2011-09-22 ~ dissolved
IIF 20 - Secretary → ME
11
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 87 - Director → ME
12
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 77 - Director → ME
2008-04-30 ~ dissolved
IIF 1 - Secretary → ME
13
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 40 - Director → ME
2011-03-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
14
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 78 - Director → ME
2008-08-19 ~ dissolved
IIF 2 - Secretary → ME
15
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 86 - Director → ME
2008-12-19 ~ dissolved
IIF 9 - Secretary → ME
16
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 38 - Director → ME
2014-11-11 ~ dissolved
IIF 59 - Secretary → ME
17
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 43 - Director → ME
2015-04-22 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
18
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 28 - Director → ME
2009-11-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CHERWELL (MICHAEL ROAD) LIMITED
09239744 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2014-09-29 ~ dissolved
IIF 41 - Director → ME
20
CHERWELL (THURLEIGH SQUARE) LTD
08722730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 47 - Director → ME
2013-10-08 ~ dissolved
IIF 67 - Secretary → ME
21
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 82 - Director → ME
2006-12-01 ~ dissolved
IIF 5 - Secretary → ME
22
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 76 - LLP Designated Member → ME
23
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 30 - Director → ME
2018-10-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
24
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 32 - Director → ME
2016-04-26 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 71 - Director → ME
2024-02-26 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
26
CHERWELL CAPABILITY GREEN LIMITED
11620295 1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 45 - Director → ME
2018-10-12 ~ dissolved
IIF 56 - Secretary → ME
27
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 73 - Director → ME
2022-04-01 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
28
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
(before 1991-12-13) ~ now
IIF 27 - Director → ME
29
CHERWELL GARDENERS LIMITED
- now 06974848 14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 49 - Director → ME
2009-07-28 ~ dissolved
IIF 11 - Secretary → ME
30
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 31 - Director → ME
2006-03-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
31
CHERWELL HOLDINGS LIMITED
- 2001-11-20
03198530 1 Cherwell Mews, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-05-14 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 26 - Director → ME
33
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ now
IIF 25 - Director → ME
35
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 92 - Director → ME
2008-12-10 ~ dissolved
IIF 15 - Secretary → ME
36
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 50 - Director → ME
2012-04-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 88 - Director → ME
2004-05-14 ~ dissolved
IIF 10 - Secretary → ME
38
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 95 - Director → ME
39
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 33 - Director → ME
2006-10-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
40
CHERWELL SALISBURY LTD
- 2026-01-28
16031470 1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 36 - Director → ME
41
CHERWELL PENINSULA PROPERTIES LIMITED
05710323 14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 84 - Director → ME
2006-02-15 ~ dissolved
IIF 6 - Secretary → ME
42
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 74 - Director → ME
2022-02-17 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
43
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 42 - Director → ME
2021-01-22 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 44 - Director → ME
2018-04-16 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
45
14 Ivory House, Plantation Wharf Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-26 ~ dissolved
IIF 79 - Director → ME
2008-08-26 ~ dissolved
IIF 3 - Secretary → ME
46
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 70 - Director → ME
2023-03-07 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
47
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2021-03-19
IIF 51 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 24 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2019-01-14 ~ dissolved
IIF 48 - Director → ME
2019-01-14 ~ dissolved
IIF 69 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-02-14
1 Cherwell Mews, London
Dissolved Corporate (9 parents)
Officer
2017-02-09 ~ 2019-02-27
IIF 37 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 64 - Secretary → ME
50
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 16 - Director → ME
51
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 114 - Ownership of voting rights - 75% or more → OE
52
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
53
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 93 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 22 - Secretary → ME
54
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 75 - Director → ME
2022-06-09 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
55
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 39 - Director → ME
2017-07-11 ~ dissolved
IIF 54 - Secretary → ME