The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Old, Christopher John Haywood
- British born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 1 IIF 2 IIF 3 (more)38, Somerset Avenue, London, SW20 0BJ, England
IIF 103a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 11 IIF 12Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 13 IIF 14Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, United Kingdom
IIF 15Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 16 IIF 17 IIF 18 (more)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 40 IIF 41 IIF 42
- British director born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 433a, Felgate Mews, London, W6 0LY, England
IIF 443a, Felgate Mews, London, W6 0QU, United Kingdom
IIF 45Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom
IIF 51
- British property developer/trader born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 52
- British property investment born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 53
- British property investor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies - British quantity surveyor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies - British surveyor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 59 IIF 6011, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 6124, Eddiscombe Road, London, Greater London, SW6 4UA, England
IIF 62Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 63Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 64 IIF 65 IIF 66Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 67 IIF 68Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 69
- British surveyor born in July 1991
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 70
- born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies24, Eddiscombe Road, London, SW6 4UA, United Kingdom
IIF 71
- British born in July 1981
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies11, Russell Gardens Mews, London, W14 8EU, England
IIF 723a, 3a Felgate Mews, London, W6 0LY, England
IIF 733a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 743a, Felgate Mews, London, W6 0QU, England
IIF 75Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 76Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England
IIF 82Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 83
- British born in July 1981
Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Haywood, Christopher John
Resident in England
Registered addresses and corresponding companiesCharter House, 3a, Felgate Mews, Hammersmith, W6 0LY, England
IIF 93
- British born in July 1981
Mr Chris Haywood Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 94
- British born in July 1980
Mr Chris Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
73
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2018-11-29 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Has significant influence or control over the trustees of a trust → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Equity (Company account)28,214 GBP2024-12-31Officer2019-06-01 ~ 2019-07-17IIF 70 - Director → ME - 3
ANJARCO
- 2017-04-25 01725798Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-09-29Officer2017-04-13 ~ dissolvedIIF 48 - Director → ME - 4
BARNFIELD VILLAS (STOCKPORT) LIMITED
12780072Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2021-07-31Officer2020-07-30 ~ dissolvedIIF 68 - Director → ME - 5
BROOKMANS PARK JV LIMITED
15501226Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-18 ~ 2024-03-25IIF 11 - Director → ME - 6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC37707724 Eddiscombe Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 71 - LLP Designated Member → ME - 7
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
07963038Charter House 3a Felgate Mews, Off Studland Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)70,405 GBP2019-06-30Officer2012-05-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 8Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)7,575,889 GBP2024-03-31Officer2014-04-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 9Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20,393 GBP2024-03-31Officer2014-04-03 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 10
CHARTERHOUSE INVESTMENT LONDON LTD
0784089824 Eddiscombe Road, LondonDissolved Corporate (1 parent, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,415,696 GBP2016-03-31Officer2011-11-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 11Azets, Secure House Lulworth Close Chandler's Ford, SouthamptonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)372,682 GBP2021-03-31Officer2013-04-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 12
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)Equity (Company account)2,291,902 GBP2023-03-31Officer2020-08-13 ~ dissolvedIIF 69 - Director → ME - 13Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)Equity (Company account)-186,041 GBP2025-03-31Officer2023-12-16 ~ nowIIF 15 - Director → ME
- 14Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 38 - Director → ME
- 15Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 24 - Director → ME
- 16Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 16 - Director → ME
- 17Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 13 - Director → ME
- 18Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 25 - Director → ME
- 19Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-12-10 ~ nowIIF 21 - Director → ME
- 20Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 34 - Director → ME
- 21
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ nowIIF 23 - Director → ME - 22
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2024-03-25 ~ nowIIF 39 - Director → ME - 23
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 61 - Director → ME - 24Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-8,899 GBP2021-03-31Officer2015-07-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-02 ~ 2019-05-31IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)-648,723 GBP2024-03-31Officer2019-03-13 ~ nowIIF 29 - Director → ME - 26Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Equity (Company account)955 GBP2024-03-31Officer2019-03-13 ~ nowIIF 18 - Director → ME
- 27
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2019-05-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
STRATHMORE GARDENS LIMITED
- 2022-06-16 12692951Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Equity (Company account)116,839 GBP2024-03-31Officer2020-06-23 ~ nowIIF 4 - Director → ME - 29
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-10-13 ~ dissolvedIIF 44 - Director → ME - 30
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 12 - Director → ME - 31
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)-37,058 GBP2024-03-31Officer2021-06-11 ~ nowIIF 36 - Director → ME - 32
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 44 offsprings)Equity (Company account)8,103,550 GBP2024-03-31Officer2019-07-25 ~ nowIIF 30 - Director → ME - 33
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-50,839 GBP2024-03-31Officer2021-05-14 ~ nowIIF 22 - Director → ME - 34
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD
09772481Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer2015-09-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 32 - Director → ME - 36
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 73 - Has significant influence or control → OE - 37
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
- 2023-03-24 09353449CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)676,324 GBP2024-12-31Officer2014-12-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 65 - Director → ME - 39
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,598 GBP2022-03-31Officer2020-01-22 ~ dissolvedIIF 60 - Director → ME - 40Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)11,270 GBP2024-03-31Officer2022-07-07 ~ nowIIF 33 - Director → ME
- 41
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Current Assets (Company account)243,636 GBP2021-07-31Officer2020-02-05 ~ dissolvedIIF 66 - Director → ME - 42Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-21,059 GBP2024-04-05Person with significant control2016-04-06 ~ 2017-04-04IIF 81 - Ownership of shares – 75% or more → OE
- 43Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2013-04-01 ~ nowIIF 42 - Director → ME
- 44Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Equity (Company account)102,201 GBP2024-03-31Officer2018-10-30 ~ nowIIF 9 - Director → ME
- 45Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Equity (Company account)-141,676 GBP2024-03-31Officer2019-03-11 ~ nowIIF 3 - Director → ME
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Equity (Company account)22,600 GBP2021-03-31Officer2019-03-13 ~ dissolvedIIF 43 - Director → ME
- 47Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,677 GBP2024-03-31Officer2020-06-03 ~ nowIIF 7 - Director → ME
- 48Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Equity (Company account)-181,715 GBP2024-03-31Officer2020-06-03 ~ nowIIF 2 - Director → ME
- 49Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,463 GBP2024-03-31Officer2020-09-22 ~ nowIIF 5 - Director → ME
- 50Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 20 - Director → ME
- 51Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-117,419 GBP2024-03-31Officer2017-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2016-03-23 ~ dissolvedIIF 67 - Director → ME - 53Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-08-31Officer2010-08-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 27 - Director → ME - 55
CHOPS2 HOLDINGS LIMITED
165245158th Floor 1 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 14 - Director → ME - 56Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-06-25 ~ nowIIF 93 - Director → ME
- 57
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 26 - Director → ME - 58Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (4 parents)Equity (Company account)-56,998 GBP2024-03-31Officer2021-06-11 ~ nowIIF 8 - Director → ME
- 59
CPG RICHMOND LTD
16076887Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 28 - Director → ME - 60
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
- 2024-12-18 13451203Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2021-06-11 ~ nowIIF 6 - Director → ME - 61
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-08-28 ~ nowIIF 19 - Director → ME - 62
EDDISCOMBE RD LTD
10923495Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-08-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 63
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2020-07-31Officer2015-07-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 64
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Equity (Company account)3,200,205 GBP2024-03-31Officer2019-07-23 ~ nowIIF 37 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 65
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Equity (Company account)244,072 GBP2021-03-31Officer2021-12-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 66
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Equity (Company account)4,702 GBP2021-03-31Officer2015-01-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 67
KENSINGTON & OLYMPIA LIMITED
05369429Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-03-31Officer2005-02-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-02-20IIF 88 - Ownership of shares – 75% or more → OE - 68YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-2438 Somerset Avenue, London, EnglandActive Corporate (25 parents)Equity (Company account)8,655 GBP2024-07-31Officer2023-11-23 ~ nowIIF 10 - Director → ME
- 69
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 64 - Director → ME - 70
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-03-31Officer2020-03-24 ~ 2021-04-01IIF 59 - Director → ME - 71
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer2018-03-20 ~ dissolvedIIF 50 - Director → ME - 72
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 73
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,998 GBP2024-03-31Officer2022-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
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