1
41 INVESTMENTS LIMITED
- now 08473922 10161666, 10334723, 16893078Warning 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)
Officer
2013-04-04 ~ 2014-01-10
IIF 65 - Director → ME
2
1 Cherwell Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 33 - Director → ME
2024-02-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-02-27 ~ 2024-02-28
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - 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 78 - Director → ME
2011-05-16 ~ dissolved
IIF 24 - Secretary → ME
4
CHERWELL (2 NORTHCOTE MEWS) LIMITED
07662687 1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 59 - Director → ME
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 73 - Director → ME
2011-04-28 ~ dissolved
IIF 22 - 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 75 - Director → ME
2007-08-30 ~ dissolved
IIF 29 - 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 74 - Director → ME
2011-09-22 ~ dissolved
IIF 21 - Secretary → ME
8
1 Cherwell Mews, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 53 - Director → ME
2011-03-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - 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 51 - Director → ME
2014-11-11 ~ dissolved
IIF 7 - Secretary → ME
10
CHERWELL (LAMBOURNE AVENUE) LTD
09555174 1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 56 - Director → ME
2015-04-22 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - 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 41 - Director → ME
2009-11-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - 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 54 - Director → ME
13
CHERWELL (THURLEIGH SQUARE) LTD
08722730 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 60 - Director → ME
2013-10-08 ~ dissolved
IIF 15 - Secretary → ME
14
14 Ivory House Clove Hitch Quay, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
15
1 Cherwell Mews, London, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 43 - Director → ME
2018-10-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-10-15 ~ 2024-10-01
IIF 69 - 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 45 - Director → ME
2016-04-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-26 ~ 2021-03-08
IIF 89 - 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 32 - Director → ME
2024-02-26 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-02-26 ~ 2024-02-28
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - 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 58 - Director → ME
2018-10-12 ~ dissolved
IIF 4 - Secretary → ME
19
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 34 - Director → ME
2022-04-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Cherwell Mews, London
Active Corporate (4 parents)
Officer
~ now
IIF 40 - 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 62 - Director → ME
2009-07-28 ~ dissolved
IIF 26 - Secretary → ME
22
CHERWELL GROUP CONSTRUCTION LIMITED
- now 05625120 1 Cherwell Mews, London
Active Corporate (8 parents)
Officer
2006-03-10 ~ now
IIF 44 - Director → ME
2006-03-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - 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 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Cherwell Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Cherwell Mews, London
Active Corporate (6 parents, 8 offsprings)
Officer
1996-05-14 ~ now
IIF 39 - Director → ME
26
14 Ivory House, Plantation Wharf, Clove Hitch Quay, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 76 - Director → ME
2008-12-10 ~ dissolved
IIF 30 - Secretary → ME
27
CHERWELL MARGIN DRIVE LIMITED
- now 08014489 1 Cherwell Mews, London
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 63 - Director → ME
2012-04-02 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
28
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 79 - Director → ME
29
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 46 - Director → ME
2006-10-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
30
1 Cherwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 35 - Director → ME
2022-02-17 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - 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 49 - Director → ME
32
1 Cherwell Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 55 - Director → ME
2021-01-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-11-01
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
33
1 Cherwell Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 57 - Director → ME
2018-04-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Cherwell Mews, London, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
2023-03-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
35
1 Cherwell Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2021-03-19
IIF 64 - Director → ME
2013-06-20 ~ 2021-03-19
IIF 25 - Secretary → ME
36
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ dissolved
IIF 61 - Director → ME
2019-01-14 ~ dissolved
IIF 17 - Secretary → ME
37
1 Cherwell Mews, London
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ 2019-02-27
IIF 50 - Director → ME
2017-02-09 ~ 2019-02-27
IIF 12 - Secretary → ME
38
66 Bolingbroke Grove, Battersea, London
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-04-14
IIF 37 - Director → ME
39
1 Cherwell Mews, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-01
IIF 92 - Ownership of voting rights - 75% or more → OE
40
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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
41
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 77 - Director → ME
2007-03-23 ~ 2008-06-05
IIF 23 - Secretary → ME
42
6 Clarendon Drive, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 36 - Director → ME
2022-06-09 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
43
1 Cherwell Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 52 - Director → ME
2017-07-11 ~ dissolved
IIF 2 - Secretary → ME