1
CHARCO 45 LIMITED - 2011-03-30
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
24,144 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
3
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
4
EPICSIGN LIMITED - 2008-09-24
The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
ST MELLONS 1 LIMITED - 2003-12-10
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2017-05-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
CHARCO 18 LIMITED - 2008-06-03
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2019-03-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
The Manor Boddington Lane, Boddington, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2020-01-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Persimmon House, Fulford, York, North Yorkshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2017-11-02 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-04-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-05-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-03-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
The Manor Boddington Lane, Boddington, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-11-15 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
ROBERT HITCHINS PROPERTIES LIMITED - 2017-03-02
The Manor Boddington Lane, Boddington, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2017-02-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
17
The Manor, Boddington, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2017-05-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
18
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
WISTERIA (MANAGEMENT) LIMITED - 2001-11-28
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
20
The Manor, Boddington, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2017-11-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE