1
CHARCO 45 LIMITED - 2011-03-30
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
24,144 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
3
EPICSIGN LIMITED - 2008-09-24
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
ST MELLONS 1 LIMITED - 2003-12-10
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Person with significant control
2017-05-05 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
6
CHARCO 18 LIMITED - 2008-06-03
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2019-03-28 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
The Manor Boddington Lane, Boddington, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2020-01-14 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
Persimmon House, Fulford, York, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2017-11-02 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-04-29 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-05-24 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Person with significant control
2024-04-02 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-03-28 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
The Manor Boddington Lane, Boddington, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2017-11-15 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
ROBERT HITCHINS PROPERTIES LIMITED - 2017-03-02
The Manor Boddington Lane, Boddington, Cheltenham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-02-23 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
The Manor, Boddington, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2017-05-23 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
18
WISTERIA (MANAGEMENT) LIMITED - 2001-11-28
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
The Manor, Boddington, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2017-11-14 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE