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 37 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-27 ~ now
IIF 41 - Director → ME
2024-02-27 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - 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 7 - Director → ME
2011-05-16 ~ dissolved
IIF 65 - Secretary → ME
4
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 31 - Director → ME
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 2 - Director → ME
2011-04-28 ~ dissolved
IIF 63 - 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 4 - Director → ME
2007-08-30 ~ dissolved
IIF 48 - 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 3 - Director → ME
2011-09-22 ~ dissolved
IIF 62 - Secretary → ME
8
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 25 - Director → ME
2011-03-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - 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 23 - 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 28 - Director → ME
2015-04-22 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - 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 13 - Director → ME
2009-11-18 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - 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 26 - Director → ME
13
CHERWELL (THURLEIGH SQUARE) LTD
08722730 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 32 - 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 9 - LLP Designated Member → ME
15
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 15 - Director → ME
2018-10-15 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 71 - 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 17 - Director → ME
2016-04-26 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 67 - 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 40 - Director → ME
2024-02-26 ~ now
IIF 88 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - 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 30 - 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 42 - Director → ME
2022-04-01 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
(before 1991-12-13) ~ now
IIF 12 - 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 34 - Director → ME
2009-07-28 ~ dissolved
IIF 45 - Secretary → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 16 - Director → ME
2006-03-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 75 - 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 11 - Director → ME
25
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - 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 10 - Director → ME
27
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 5 - Director → ME
2008-12-10 ~ dissolved
IIF 49 - Secretary → ME
28
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 35 - Director → ME
2012-04-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 8 - 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 18 - Director → ME
2006-10-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 21 - Director → ME
32
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 43 - Director → ME
2022-02-17 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - 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 27 - Director → ME
2021-01-22 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 68 - 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 29 - Director → ME
2018-04-16 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 70 - 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 39 - Director → ME
2023-03-07 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - 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 36 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 66 - Secretary → ME
37
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ dissolved
IIF 33 - 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 22 - 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 38 - Director → ME
40
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 76 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 6 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 64 - Secretary → ME
43
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 44 - Director → ME
2022-06-09 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
44
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 24 - Director → ME
2017-07-11 ~ dissolved
IIF 79 - Secretary → ME