CHISWELL HOLDINGS
- Company statusactive
- Company No01670523
- Age42 years 9 months Incorporated 7 October 1982
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
CHISWELL HOLDINGS is an active company incorporated on 7 October 1982 and based in London, England. The company was registered 43 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
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Latest Activity
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Termination Director Company With Name Termination Date
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Change To A Person With Significant Control
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Change To A Person With Significant Control
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Change Registered Office Address Company With Date Old Address New Address
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5 Years Ago on 16 Mar 2020
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People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Overseas Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, TOMLINSON, John Michael, BURRELL, Peter Martin, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, BEATTY, David, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, TOMLINSON, John Michael, BURRELL, Peter Martin, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BEATTY, David, BURRELL, Peter Martin, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett, BURNS, Clive are mutual persons.
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BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
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BROWN, Charles Bennett, KELLEY, Russell Phelps, MAINS, Thomas Gordon, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MAINS, Thomas Gordon, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, FITZSIMONS, Ian Terence, ROSEWELL, Peter William are mutual persons.
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BURNS, Clive are mutual persons.
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DUNCAN, Colin Ferguson are mutual persons.
DUNCAN, Colin Ferguson are mutual persons.
DUNCAN, Colin Ferguson, HUGHES, Sarah Helen, KELLEY, Russell Phelps, FITZSIMONS, Ian Terence, ROSEWELL, Peter William are mutual persons.
DUNCAN, Colin Ferguson, EGAN, Jane, HUGHES, Sarah Helen, MACNAB, Stuart, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
DUNCAN, Colin Ferguson, FITZSIMONS, Ian Terence, ROSEWELL, Peter William are mutual persons.
DUNCAN, Colin Ferguson, FITZSIMONS, Ian Terence are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
EGAN, Jane, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, BURRELL, Peter Martin, FETTER, Herve Denis Michel, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, BURRELL, Peter Martin, FETTER, Herve Denis Michel, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, BEATTY, David, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, TOMLINSON, John Michael, BURRELL, Peter Martin, ROSEWELL, Peter William, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence are mutual persons.
EGAN, Jane, KELLEY, Russell Phelps, MACNAB, Stuart, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, TOMLINSON, John Michael, FETTER, Herve Denis Michel, ROSEWELL, Peter William are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, TOMLINSON, John Michael, FETTER, Herve Denis Michel, ROSEWELL, Peter William are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, LYSTER, Peter John are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, TOMLINSON, John Michael, BURRELL, Peter Martin, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, TOMLINSON, John Michael, BURRELL, Peter Martin are mutual persons.
GILES, Nicholas David Martin, BURRELL, Peter Martin are mutual persons.
GILES, Nicholas David Martin, TOMLINSON, John Michael, ROSEWELL, Peter William are mutual persons.
GILES, Nicholas David Martin, TOMLINSON, John Michael, BURRELL, Peter Martin, ROSEWELL, Peter William are mutual persons.
GILES, Nicholas David Martin, TOMLINSON, John Michael, BURRELL, Peter Martin, ROSEWELL, Peter William are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
HUGHES, Sarah Helen, TOMLINSON, John Michael, BURRELL, Peter Martin, ROSEWELL, Peter William are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
HUGHES, Sarah Helen are mutual persons.
KELLEY, Russell Phelps, TOMLINSON, John Michael, BURRELL, Peter Martin, FETTER, Herve Denis Michel are mutual persons.
KELLEY, Russell Phelps, TOMLINSON, John Michael, BURRELL, Peter Martin, FETTER, Herve Denis Michel, ROSEWELL, Peter William are mutual persons.
KELLEY, Russell Phelps, FITZSIMONS, Ian Terence are mutual persons.
KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
KELLEY, Russell Phelps, TOMLINSON, John Michael, ROSEWELL, Peter William are mutual persons.
KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
MACNAB, Stuart are mutual persons.
MACNAB, Stuart, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon are mutual persons.
TOMLINSON, John Michael, ROSEWELL, Peter William are mutual persons.
TOMLINSON, John Michael, ROSEWELL, Peter William are mutual persons.
TOMLINSON, John Michael, BURRELL, Peter Martin, ROSEWELL, Peter William are mutual persons.
BEATTY, David are mutual persons.
BEATTY, David are mutual persons.
BEATTY, David are mutual persons.
BEATTY, David, FITZSIMONS, Ian Terence are mutual persons.
BURRELL, Peter Martin are mutual persons.
BURRELL, Peter Martin are mutual persons.
FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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