1
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 29 - Director → ME
2
CHERWELL (16 PARKSIDE AVENUE) LIMITED
06045757 14 Ivory House, Clove Hitch Quay, Plantation, London
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ dissolved
IIF 25 - Director → ME
3
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
2012-06-04 ~ dissolved
IIF 35 - Director → ME
4
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 17 - Director → ME
5
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 39 - Director → ME
6
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 28 - Director → ME
7
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 36 - 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 24 - Director → ME
9
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 22 - Director → ME
10
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 34 - Director → ME
11
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 23 - Director → ME
12
1 Cherwell Mews, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ 2025-01-01
IIF 15 - Director → ME
13
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 6 - Director → ME
14
CHERWELL (LILLIE ROAD) LIMITED
- now 06872354BLUESKY PROPERTY LTD
- 2009-12-10
06872354 1 Cherwell Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-11-20 ~ 2025-11-13
IIF 11 - Director → ME
15
CHERWELL (MICHAEL ROAD) LIMITED
09239744 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2014-09-29 ~ dissolved
IIF 14 - Director → ME
16
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 16 - Director → ME
17
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 30 - Director → ME
18
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ 2024-05-01
IIF 5 - Director → ME
Person with significant control
2018-10-15 ~ 2020-05-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 ~ 2024-05-01
IIF 8 - 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 ~ 2012-11-20
IIF 37 - Director → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 18 - Director → ME
24
14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 31 - Director → ME
25
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 40 - Director → ME
26
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 ~ 2025-11-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHERWELL PENINSULA PROPERTIES LIMITED
05710323 14 Ivory House, Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 26 - Director → ME
28
48 Mill Stream House, Norfolk Street, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 42 - Director → ME
2017-02-27 ~ dissolved
IIF 41 - Secretary → ME
29
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 33 - Director → ME
30
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
14 Ivory House, Plantation Wharf Clove Hitch Quay, London
Dissolved Corporate (5 parents)
Officer
2008-08-26 ~ 2008-10-11
IIF 27 - Director → ME
32
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 10 - Director → ME
33
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 9 - Director → ME
34
HOLROYD INVESTMENTS LIMITED - now
CHERWELL (VENTURES) LIMITED
- 2017-06-12
09239658 1 Cherwell Mews, London
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-29 ~ 2017-05-03
IIF 13 - Director → ME
35
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 38 - Director → ME
36
Eva Lett House, 1 South Crescent, Ripon, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE