1
ALLENS BUTCHERS OF MOUNT STREET LIMITED
05824705 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-06-10 ~ dissolved
IIF 5 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
BERKELEY SQUARE ENTERPRISES LTD
08974629 Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,921 GBP2015-04-30
Officer
2014-04-02 ~ 2016-01-10
IIF 21 - Director → ME
4
4 Manor Grove, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
CHARTWELL LONDON LIMITED - 2015-12-10
03276007CHARTWELL MAINTENANCE LIMITED - 2015-06-11
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Equity (Company account)
-9,954 GBP2019-10-31
Officer
2017-01-13 ~ 2018-03-26
IIF 12 - Director → ME
6
66 St. James's Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 19 - Director → ME
7
CHARTWELL CONSTRUCTION LIMITED - now
CHARTWELL BESPOKE LIMITED - 2015-12-10
08740066HIGHROSE PROPERTIES LIMITED - 2009-10-12
17 Queen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,615,754 GBP2023-12-31
Officer
2017-01-13 ~ 2018-03-26
IIF 14 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 29 - Has significant influence or control → OE
8
CHARTWELL DESIGN LIMITED - now
CHARTWELL AFRICA LIMITED
- 2021-05-16
09148009 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,969 GBP2023-12-31
Officer
2017-01-13 ~ 2018-03-26
IIF 9 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 34 - Has significant influence or control → OE
9
CHARTWELL ESTATE AGENTS LIMITED
07272127 17 Queen Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
42,388 GBP2020-12-31
Officer
2017-01-13 ~ 2018-03-26
IIF 10 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 28 - Has significant influence or control → OE
10
17 Queen Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,388 GBP2023-10-31
Officer
2017-01-13 ~ 2018-03-26
IIF 16 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 31 - Has significant influence or control → OE
11
17 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2018-03-26
IIF 15 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 32 - Has significant influence or control → OE
12
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 23 - Director → ME
13
Velocity Point, Wreakes Lane, Dronfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,686 GBP2023-02-28
Officer
2019-02-18 ~ 2022-08-01
IIF 1 - Director → ME
Person with significant control
2019-02-18 ~ 2022-08-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Victoria Mews, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-12-31
IIF 8 - Director → ME
15
4385, 14072752 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
17 Queen Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-27 ~ 2018-03-26
IIF 20 - Director → ME
Person with significant control
2017-03-27 ~ 2018-12-13
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
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)
Equity (Company account)
-159,663 GBP2019-12-31
Officer
2017-01-13 ~ 2018-03-26
IIF 13 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 30 - Has significant influence or control → 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)
Equity (Company account)
-36 GBP2020-04-30
Officer
2017-01-13 ~ 2018-03-26
IIF 11 - Director → ME
Person with significant control
2017-01-13 ~ 2018-12-13
IIF 33 - Has significant influence or control → OE
20
40 Bank Street, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-04-07 ~ 2015-04-01
IIF 3 - Director → ME
21
RARE BUTCHERS PROPERTIES LIMITED
07285462 Unit 29 Chiltonian Industrial Estate, Manor Lane, London, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ dissolved
IIF 22 - Director → ME
22
Unit 29 Chiltonian Industrial Estate, Manor Lane, Lewisham, London
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ 2015-04-01
IIF 4 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
Unit 29 Chiltonian Industrial Estate, Manor Lane Lewisham, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 6 - Director → ME
2010-02-10 ~ dissolved
IIF 39 - Secretary → ME
25
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 2 - Director → ME
26
WN100 LIMITED - now
CHARTWELL INTERNATIONAL LIMITED
- 2021-05-16
10964444STREATHAM LONDON LIMITED
- 2018-10-30
10964444 17 Queen Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-14 ~ 2018-03-26
IIF 18 - Director → ME
Person with significant control
2017-09-14 ~ 2018-12-13
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE