1
CHARCO 983 LIMITED - 2006-07-28
1 Stratton Place, Cirencester, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-05-31
Officer
2006-05-16 ~ 2006-07-26CIF 35 - Secretary → ME
2
CHARCO 111 LIMITED - 2017-04-18
The Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2017-01-25 ~ 2017-04-19CIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-25 ~ 2017-04-11CIF 180 - Secretary → ME
3
CHARCO 991 LIMITED - 2006-11-21
7 Well View, Stoke Row, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2006-09-20 ~ 2006-12-18CIF 33 - Secretary → ME
4
CHARCO 70 LIMITED - 2013-11-29
22 Westbourne Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2013-06-21 ~ 2015-02-02CIF 214 - Secretary → ME
5
CHARCO 422 LIMITED - 1992-08-14
B Hooper, 24 High View Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,434 GBP2021-05-31
Officer
1992-05-20 ~ 1992-07-31CIF 118 - Nominee Director → ME
Officer
1992-05-20 ~ 1992-07-31CIF 117 - Nominee Secretary → ME
6
CHARCO 458 LIMITED - 1997-02-14
Basement Flat, 71a Highbury Hill, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-12-12 ~ 1997-01-17CIF 97 - Secretary → ME
7
CHARCO 936 LIMITED - 2004-03-17
3 Kenilworth Road, BristolActive Corporate (7 parents)
Equity (Company account)
6,801 GBP2023-10-31
Officer
2003-10-30 ~ 2004-03-19CIF 70 - Secretary → ME
8
Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, GloucestershireDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-60,999 GBP2020-01-01 ~ 2020-12-31
Officer
2000-04-28 ~ 2000-07-27CIF 89 - Secretary → ME
9
CHARCO 400 LIMITED - 1991-05-14
The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, EnglandActive Corporate (2 parents)
Officer
1991-04-29 ~ 1991-05-21CIF 129 - Nominee Director → ME
Officer
1991-04-29 ~ 1996-08-28CIF 130 - Nominee Secretary → ME
10
CHARCO 46 LIMITED - 2011-04-19
9 Delta Drive, Tewkesbury, GloucestershireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-11-09 ~ 2011-04-13CIF 232 - Secretary → ME
11
CHARCO 499 LIMITED - 2001-07-24
Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2001-07-19CIF 86 - Secretary → ME
12
CHARCO 62 LIMITED - 2013-07-22
C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ 2012-08-29CIF 216 - Secretary → ME
13
CHARCO 980 LIMITED - 2006-05-05
Malmesbury Garden Centre, Crudwell Road, MalmesburyActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2006-01-17 ~ 2006-04-21CIF 40 - Secretary → ME
14
CHARCO 981 LIMITED - 2006-05-05
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-04-21CIF 41 - Secretary → ME
15
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2003-10-30 ~ 2007-05-24CIF 71 - Secretary → ME
16
CHARCO 41 LIMITED - 2010-11-29
52 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents)
Equity (Company account)
19,768 GBP2022-12-31
Officer
2010-01-13 ~ 2010-11-23CIF 234 - Secretary → ME
17
CHARCO 477 LIMITED - 1998-12-21
Units 1-4 Stockton's Courtyard, Overbury, Tewkesbury, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,536 GBP2022-12-31
Officer
1998-04-15 ~ 1998-12-05CIF 92 - Secretary → ME
18
Scotts House, Walton Grounds, Kings Sutton, Banbury, OxfordshireActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,511,661 GBP2024-03-31
Officer
1995-08-29 ~ 1995-10-13CIF 99 - Secretary → ME
19
CHARCO 108 LIMITED - 2017-02-06
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,158,635 GBP2024-04-30
Person with significant control
2017-01-25 ~ 2017-04-01CIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-25 ~ 2017-02-02CIF 178 - Secretary → ME
20
CHARCO 466 LIMITED - 1998-01-16
Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (3 parents)
Equity (Company account)
1,346,763 GBP2023-08-31
Officer
1997-07-28 ~ 1997-12-08CIF 105 - Nominee Secretary → ME
21
CHARCO 131 LIMITED - 2018-08-16
14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-23 ~ 2018-08-16CIF 291 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 291 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2017-11-23 ~ 2018-08-16CIF 249 - Secretary → ME
22
CHARCO 407 LIMITED - 1991-09-17
Hr8 2qh, Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, EnglandActive Corporate (8 parents)
Equity (Company account)
9,526 GBP2024-03-31
Officer
1991-06-26 ~ 1991-09-09CIF 125 - Nominee Director → ME
Officer
1991-06-26 ~ 1994-10-10CIF 126 - Nominee Secretary → ME
23
CHARCO 118 LIMITED - 2017-10-13
37 Great Pulteney Street, Bath, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-14 ~ 2017-10-12CIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-14 ~ 2017-10-12CIF 165 - Secretary → ME
24
CHARCO 139 LIMITED - 2019-07-17
Bathurst Estate Office, Cirencester Park, Cirencester, EnglandActive Corporate (8 parents)
Equity (Company account)
-98,129 GBP2024-03-31
Person with significant control
2019-01-25 ~ 2019-10-01CIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ 2019-07-16CIF 155 - Secretary → ME
25
CHARNWOOD LIMITED - 2013-01-23
50 LONG LIMITED - 2009-07-13
CHARCO 977 LIMITED - 2006-01-30
Cobs Folly, 17 Blenheim Road Horspath, Oxford, OxfordshireDissolved Corporate (5 parents)
Equity (Company account)
14,965 GBP2018-03-31
Officer
2006-01-17 ~ 2006-01-24CIF 39 - Secretary → ME
26
BEVAK LIMITED - 2010-02-02
CHARCO 30 LIMITED - 2009-04-29
Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2008-11-21 ~ 2009-05-22CIF 10 - Secretary → ME
27
BLADEROOM LIMITED - 2021-08-04
BLADE ROOM LIMITED - 2008-03-18
CHARCO 14 LIMITED - 2008-02-11
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-02-26CIF 16 - Secretary → ME
28
CHARCO 122 LIMITED - 2017-09-19
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-08-18 ~ 2017-09-18CIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ 2017-09-18CIF 161 - Secretary → ME
29
CHARCO 138 LIMITED - 2019-02-20
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2019-01-25 ~ 2019-02-20CIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ 2019-02-20CIF 263 - Secretary → ME
30
CHARCO 133 LIMITED - 2018-10-08
Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-06-06 ~ 2018-10-05CIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-06 ~ 2018-10-05CIF 246 - Secretary → ME
31
CHARCO 95 LIMITED - 2016-11-22
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,028,824 GBP2024-06-30
Officer
2015-06-22 ~ 2016-03-08CIF 190 - Secretary → ME
32
BLADEROOM HOLDINGS LIMITED - 2023-05-25
CHARCO 49 LIMITED - 2011-06-08
Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-06-07CIF 239 - Secretary → ME
33
THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
CHARCO 907 LIMITED - 2002-06-11
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)
Officer
2002-02-20 ~ 2002-04-17CIF 82 - Secretary → ME
34
CHARCO 43 LIMITED - 2010-12-29
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
447,547 GBP2018-03-31
Officer
2010-11-09 ~ 2010-12-24CIF 229 - Secretary → ME
35
CHARCO 37 LIMITED - 2010-09-28
Little Chalfield Farmhouse, 230 Little Chalfield, Melksham, Wiltshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
55,011 GBP2023-06-30
Officer
2010-01-12 ~ 2010-09-21CIF 235 - Secretary → ME
36
BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
CHARCO 948 LIMITED - 2004-08-26
Armscote House, Dowdeswell, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
887,845 GBP2023-06-30
Officer
2004-06-09 ~ 2004-09-06CIF 59 - Secretary → ME
37
BYBROOK PROPERTIES LIMITED - 2005-06-07
ST MELLONS 3 LIMITED - 2003-04-28
CHARCO 921 LIMITED - 2003-04-06
Armscote House, Dowdeswell, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
486,657 GBP2021-12-31
Officer
2002-12-13 ~ 2003-11-20CIF 80 - Secretary → ME
38
CHARCO 101 LIMITED - 2016-09-22
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,672 GBP2024-04-30
Officer
2016-04-02 ~ 2016-09-12CIF 253 - Secretary → ME
39
CHARCO 971 LIMITED - 2005-09-13
The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
12 GBP2023-06-30
Officer
2005-02-21 ~ 2006-07-20CIF 48 - Secretary → ME
40
CHARCO 68 LIMITED - 2013-10-14
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-10-11CIF 211 - Secretary → ME
41
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
Officer
2010-11-09 ~ 2011-03-24CIF 231 - Secretary → ME
42
CHARCO 99 LIMITED - 2016-10-19
The Milestone School, Longford Lane, Gloucester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2016-04-02 ~ 2016-10-10CIF 186 - Secretary → ME
43
CHARCO 96 LIMITED - 2016-08-18
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2016-03-08CIF 191 - Secretary → ME
44
DYER STREET NOMINEES LIMITED - 1986-12-09
UNITELM LIMITED - 1978-12-31
5 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1991-10-17 ~ 2015-07-08CIF 2 - Secretary → ME
45
GLOUCESTERSHIRE ENTERPRISE LIMITED - 2010-02-08
CHARCO 493 LIMITED - 2000-12-01
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, EnglandDissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2001-03-01CIF 87 - Secretary → ME
46
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
5 Fleet Place, LondonActive Corporate (4 parents)
Officer
1991-10-31 ~ 2023-09-13CIF 1 - Secretary → ME
47
CHERWELL EDGE GOLF CLUB PLC - 2005-02-14
Cherwell Edge Golf Course, Chacombe, Banbury, OxfordshireActive Corporate (3 parents)
Equity (Company account)
194,471 GBP2024-03-31
Officer
1993-02-10 ~ 1993-03-09CIF 115 - Nominee Director → ME
Officer
1993-02-10 ~ 1993-03-09CIF 116 - Nominee Secretary → ME
48
CHARCO 479 LIMITED - 1999-04-21
Dolgarreg, North Road, Builth Wells, PowysActive Corporate (2 parents)
Equity (Company account)
312,309 GBP2024-03-31
Officer
1999-03-17 ~ 1999-04-23CIF 91 - Secretary → ME
49
CHERWELL LEISURE LIMITED - 2001-07-23
CBF ASSOCIATES LIMITED - 1994-03-14
CHARCO 424 LIMITED - 1993-03-17
88 Churchway, Haddenham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
1992-05-20 ~ 1993-03-09CIF 119 - Nominee Director → ME
Officer
1992-05-20 ~ 1993-03-09CIF 120 - Nominee Secretary → ME
50
CHARCO 29 LIMITED - 2009-04-29
Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2008-11-21 ~ 2009-04-28CIF 9 - Secretary → ME
51
CHARCO 104 LIMITED - 2016-11-15
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-02 ~ 2016-11-15CIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-11-02 ~ 2016-11-10CIF 182 - Secretary → ME
52
CHARCO 92 LIMITED - 2015-09-03
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Officer
2015-06-22 ~ 2015-12-31CIF 188 - Secretary → ME
53
CHARCO 950 LIMITED - 2004-09-16
33 Grace Gardens, Cheltenham, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-267,815 GBP2022-07-31
Officer
2004-06-09 ~ 2004-10-12CIF 60 - Secretary → ME
54
CHARCO 918 LIMITED - 2002-12-20
C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)
Equity (Company account)
-42,116 GBP2020-03-31
Officer
2002-12-13 ~ 2003-01-10CIF 76 - Secretary → ME
55
CHARCO 951 LIMITED - 2004-10-21
Co Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2004-06-15 ~ 2004-10-07CIF 57 - Secretary → ME
56
CHARCO 299 LIMITED - 1991-05-02
5th Floor 2 Seething Lane, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
1991-02-05 ~ 1991-06-19CIF 132 - Nominee Director → ME
Officer
1991-02-05 ~ 1991-06-19CIF 133 - Nominee Secretary → ME
57
CHARCO 15 LIMITED - 2008-04-19
1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
18,443 GBP2016-05-31
Officer
2007-10-10 ~ 2008-04-16CIF 17 - Secretary → ME
58
CHARCO 941 LIMITED - 2004-03-25
42b High Street, Keynsham, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
2004-01-13 ~ 2004-07-13CIF 65 - Secretary → ME
59
CHARCO 80 LIMITED - 2015-02-18
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,178,702 GBP2024-04-30
Officer
2014-09-12 ~ 2015-02-12CIF 203 - Secretary → ME
60
CHARCO 81 LIMITED - 2015-02-16
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,088,173 GBP2024-04-30
Officer
2014-09-12 ~ 2015-02-12CIF 204 - Secretary → ME
61
CHARCO 953 LIMITED - 2004-10-08
C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
24 GBP2022-12-31
Officer
2004-09-15 ~ 2004-10-20CIF 56 - Secretary → ME
62
CHARCO 103 LIMITED - 2016-11-07
New Farm Office Elms Farm, Grove, Wantage, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,182,471 GBP2023-11-30
Person with significant control
2016-11-02 ~ 2018-11-16CIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-11-02 ~ 2017-01-10CIF 184 - Secretary → ME
63
CHARCO 984 LIMITED - 2006-10-20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-01-04 ~ 2008-01-08CIF 4 - Secretary → ME
2006-05-16 ~ 2006-09-20CIF 36 - Secretary → ME
64
CHARCO 11 LIMITED - 2007-12-11
New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ 2007-12-17CIF 15 - Secretary → ME
65
CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
CHARCO 485 LIMITED - 2000-07-12
The Octagon, 27 Middleborough, Colchester, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
31,057 GBP2022-03-31
Officer
1999-09-06 ~ 2000-11-25CIF 100 - Nominee Secretary → ME
66
CHARCO 459 LIMITED - 1997-03-25
4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, SuffolkDissolved Corporate (2 parents)
Officer
1997-02-13 ~ 1997-03-11CIF 106 - Nominee Secretary → ME
67
CHARCO 141 LIMITED - 2019-07-26
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-3,708 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-01-25 ~ 2019-07-25CIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ 2019-07-25CIF 245 - Secretary → ME
68
CHARCO 72 LIMITED - 2014-05-14
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2014-05-07CIF 207 - Secretary → ME
69
CHARCO 121 LIMITED - 2017-09-06
Dowdeswell Park, London Road, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2017-07-20 ~ 2017-09-05CIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-20 ~ 2017-09-05CIF 169 - Secretary → ME
70
CHARCO 117 LIMITED - 2017-07-31
Dowdeswell Park London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,770 GBP2023-07-31
Person with significant control
2017-07-19 ~ 2017-07-28CIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-19 ~ 2017-07-28CIF 170 - Secretary → ME
71
CHARCO 929 LIMITED - 2003-08-21
Bybrook House, Lower Tuffley Lane, GloucesterActive Corporate (5 parents, 1 offspring)
Officer
2003-07-09 ~ 2004-01-20CIF 74 - Secretary → ME
72
ST MELLONS 1 LIMITED - 2003-12-10
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
2002-12-13 ~ 2003-04-03CIF 79 - Secretary → ME
73
CHARCO 97 LIMITED - 2016-12-30
Goodridge Court, Goodridge Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,564,749 GBP2024-03-31
Officer
2016-03-03 ~ 2016-03-16CIF 255 - Secretary → ME
74
CHARCO 88 LIMITED - 2015-06-25
C/o Wenn Townsend, 30 St. Giles', Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-281,974 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-04-22 ~ 2015-06-24CIF 195 - Secretary → ME
75
RIMDOG LIMITED - 2001-04-25
CHARCO 473 LIMITED - 1998-05-06
Sirius House, Delta Crescent, Westbrook, Warrington, CheshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-12-10 ~ 1998-04-28CIF 103 - Nominee Secretary → ME
76
CHARCO 135 LIMITED - 2019-02-08
12 Royal Parade, Bayshill Road, Cheltenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,264,753 GBP2024-03-31
Person with significant control
2018-06-06 ~ 2019-02-07CIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-06 ~ 2019-02-07CIF 247 - Secretary → ME
77
CHARCO 496 LIMITED - 2001-01-30
24 Conduit Place, LondonDissolved Corporate (1 parent)
Officer
2000-09-25 ~ 2001-06-12CIF 88 - Secretary → ME
78
CHARCO 938 LIMITED - 2004-03-16
The Old Stables 31, High Street, Erlestoke, Devizes, WiltshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-01-13 ~ 2005-09-13CIF 67 - Secretary → ME
79
CHARCO 472 LIMITED - 1998-04-08
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)
Equity (Company account)
-14,602 GBP2016-12-31
Officer
1997-12-10 ~ 1998-03-16CIF 94 - Secretary → ME
80
CHARCO 51 LIMITED - 2011-07-07
Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2011-07-06CIF 240 - Secretary → ME
81
CHARCO 958 LIMITED - 2004-12-11
The Manor, Boddington, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
20 GBP2018-03-31
Officer
2004-11-01 ~ 2005-01-11CIF 53 - Secretary → ME
82
CHARCO 930 LIMITED - 2003-09-29
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,619 GBP2018-10-31
Officer
2003-07-09 ~ 2003-09-29CIF 73 - Secretary → ME
83
KIWA LIMITED - 2011-12-30
CHARCO 50 LIMITED - 2011-09-22
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-05-12 ~ 2011-08-05CIF 241 - Secretary → ME
84
CHARCO 972 LIMITED - 2005-10-21
Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2022-12-31
Officer
2005-06-20 ~ 2005-11-04CIF 42 - Secretary → ME
85
GLOUCESTER CITY AFC FOUNDATION LIMITED - 2024-07-25
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2018-05-31 ~ 2022-05-30CIF 317 - Ownership of shares – 75% or more → OE
CIF 317 - Ownership of voting rights - 75% or more → OE
CIF 317 - Right to appoint or remove directors → OE
86
CHARCO 944 LIMITED - 2004-06-02
40 Sherwood Vale, Sherwood, NottinghamActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-03-19 ~ 2004-08-14CIF 64 - Secretary → ME
87
CHARCO 4 LIMITED - 2007-04-04
Regent's Court, Princess Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2007-01-24 ~ 2008-10-30CIF 25 - Secretary → ME
88
Pegglesworth Estate Office, Pegglesworth, Andoversford, CheltenhamActive Corporate (2 parents)
Equity (Company account)
-100,076 GBP2024-03-31
Officer
~ 1992-10-19CIF 141 - Nominee Director → ME
Officer
~ 1992-10-19CIF 140 - Nominee Secretary → ME
89
CHARCO 442 LIMITED - 1994-12-01
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterDissolved Corporate (1 parent)
Officer
1994-05-03 ~ 1994-11-24CIF 108 - Nominee Secretary → ME
90
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House Great Hampden, Great Missenden, BuckinghamshireActive Corporate (5 parents, 1345 offsprings)
Officer
~ 1997-06-10CIF 143 - Nominee Secretary → ME
91
CHARCO 18 LIMITED - 2008-06-03
The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-02-21 ~ 2009-02-10CIF 14 - Secretary → ME
92
CHARCO 954 LIMITED - 2004-10-12
Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2004-10-12CIF 55 - Secretary → ME
93
CHARCO 25 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2008-10-01CIF 11 - Secretary → ME
94
HEALTHCARE SERVICES GROUP PLC - 2012-11-30
CHARCO 457 LIMITED - 1997-10-24
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1996-12-12 ~ 1997-01-23CIF 98 - Secretary → ME
95
CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2015-06-22 ~ 2015-12-12CIF 187 - Secretary → ME
96
CHARCO 110 LIMITED - 2017-04-03
1 Castle Street, WorcesterDissolved Corporate (2 parents)
Equity (Company account)
1,392,395 GBP2022-03-03
Person with significant control
2017-01-25 ~ 2017-03-31CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-25 ~ 2017-03-30CIF 179 - Secretary → ME
97
HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Officer
~ 1996-12-01CIF 142 - Nominee Secretary → ME
98
CHARCO 44 LIMITED - 2011-02-17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-12-31
Officer
2010-11-09 ~ 2011-02-10CIF 230 - Secretary → ME
99
CHARCO 2 LIMITED - 2007-06-04
29 Gravelly Industrial Park, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-01-24 ~ 2008-02-04CIF 24 - Secretary → ME
100
CHARCO 85 LIMITED - 2015-06-18
The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, DorsetActive Corporate (4 parents)
Equity (Company account)
6,954,419 GBP2024-03-31
Officer
2014-12-01 ~ 2015-04-02CIF 199 - Secretary → ME
101
CHARCO 115 LIMITED - 2017-06-15
Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,562,266 GBP2024-09-30
Person with significant control
2017-04-21 ~ 2017-06-14CIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-04-21 ~ 2017-06-14CIF 175 - Secretary → ME
102
CHARCO 28 LIMITED - 2009-04-02
Huntley Manor, Huntley, GloucestershireDissolved Corporate (2 parents)
Officer
2008-11-21 ~ 2009-03-18CIF 8 - Secretary → ME
103
CHARCO 91 LIMITED - 2015-06-23
19 Kennedy Road, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,388 GBP2022-06-30
Officer
2015-04-22 ~ 2015-06-18CIF 194 - Secretary → ME
104
MAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19
MAYDAY SEALS LIMITED - 2007-01-29
CHARCO 995 LIMITED - 2007-01-03
Units 3 & 4, The Runnings, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
24,845 GBP2020-08-31
Officer
2006-11-14 ~ 2006-12-20CIF 27 - Secretary → ME
105
CHARCO 933 LIMITED - 2003-12-18
13 Eardisley Road, Kington, HerefordshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2003-10-30 ~ 2004-01-06CIF 69 - Secretary → ME
106
CHARCO 61 LIMITED - 2012-09-28
Lamellen Barn, St Tudy, Bodmin, CornwallActive Corporate (5 parents)
Equity (Company account)
46,337 GBP2024-02-29
Officer
2012-02-06 ~ 2012-09-27CIF 220 - Secretary → ME
107
CHARCO 17 LIMITED - 2008-09-10
Kingswood House 1 Hemlock Close, Kingswood, Tadworth, SurreyDissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2008-05-22CIF 13 - Secretary → ME
108
CHARCO 127 LIMITED - 2018-01-16
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
33,476 GBP2023-09-30
Person with significant control
2017-11-23 ~ 2018-01-15CIF 289 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2017-11-23 ~ 2018-01-15CIF 158 - Secretary → ME
109
CHARCO 916 LIMITED - 2002-12-13
Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,044,610 GBP2024-01-31
Officer
2002-09-26 ~ 2002-12-17CIF 81 - Secretary → ME
110
MODULAR BUILDING DESIGN LIMITED - 2009-02-25
PKL HEALTHCARE LIMITED - 2007-01-23
CHARCO 989 LIMITED - 2006-11-06
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2006-10-30CIF 32 - Secretary → ME
111
CHARCO 39 LIMITED - 2011-02-24
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2010-01-12 ~ 2010-10-26CIF 237 - Secretary → ME
112
CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
CHARCO 100 LIMITED - 2016-09-23
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-171,271 GBP2024-04-30
Officer
2016-04-02 ~ 2016-09-12CIF 252 - Secretary → ME
113
MODULECO INTERMEDIATE LIMITED - 2014-05-21
BLADEROOM HOLDINGS LIMITED - 2011-06-08
MODULECO HOLDINGS LIMITED - 2010-02-02
CHARCO 7 LIMITED - 2009-01-30
MODULECO HOLDINGS LIMITED - 2007-12-05
CHARCO 7 LIMITED - 2007-08-10
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2007-07-18CIF 19 - Secretary → ME
114
KOOKABURRA SPORT LIMITED - 2002-06-29
A. G. THOMPSON (U.K.) LIMITED - 1992-07-10
CHARCO TWO HUNDRED AND FOUR LIMITED - 1988-03-14
3 Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
~ 1992-04-07CIF 139 - Nominee Secretary → ME
115
KOOKABURRA READER LIMITED - 2002-06-29
THOMPSON KOOKABURRA LIMITED - 2002-06-14
CHARCO TWO HUNDRED AND FIVE LIMITED - 1988-04-05
3 Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
~ 1992-04-07CIF 138 - Nominee Secretary → ME
116
CHARCO 949 LIMITED - 2004-08-31
Cornerstone House Midland Way, Thornbury, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2004-06-09 ~ 2004-12-10CIF 61 - Secretary → ME
117
CHARCO 945 LIMITED - 2004-06-02
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
22,064 GBP2023-12-31
Officer
2004-03-19 ~ 2004-07-19CIF 62 - Secretary → ME
118
CHARCO 126 LIMITED - 2017-11-10
Dowdeswell Park, London Road, Cheltenham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
428,272 GBP2023-08-31
Person with significant control
2017-08-18 ~ 2017-12-18CIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ 2017-12-18CIF 164 - Secretary → ME
119
CHARCO 401 LIMITED - 1991-05-17
19 Lansdown Terrace, Malvern Road, Cheltenham, GloucestershireActive Corporate (1 parent)
Equity (Company account)
11,025 GBP2024-04-30
Officer
1991-04-29 ~ 1991-05-13CIF 127 - Nominee Director → ME
Officer
1991-04-29 ~ 1991-05-13CIF 128 - Nominee Secretary → ME
120
CHARCO 87 LIMITED - 2015-05-27
Woodchester Mill, North Woodchester, Stroud, GloucestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
947,061 GBP2024-06-30
Officer
2015-04-22 ~ 2015-05-21CIF 192 - Secretary → ME
121
The Malthouse 1, Northfield Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2007-01-31CIF 26 - Secretary → ME
122
CHARCO 993 LIMITED - 2006-12-19
The Malthouse 1, Northfield Road, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2007-01-31CIF 29 - Secretary → ME
123
CHARCO 992 LIMITED - 2006-12-19
The Malthouse 1, Northfield Road, Reading, BerkshireActive Corporate (4 parents)
Officer
2006-11-14 ~ 2007-01-31CIF 30 - Secretary → ME
124
CHARCO 940 LIMITED - 2004-03-25
20 Orwell Close, Greenmeadow, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
428 GBP2023-01-31
Officer
2004-01-13 ~ 2004-09-06CIF 66 - Secretary → ME
125
CHARCO 927 LIMITED - 2003-07-17
White End House White End, Ashleworth, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2003-07-15CIF 72 - Secretary → ME
126
CHARCO 116 LIMITED - 2017-11-03
Court House Hale Lane, Painswick, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2017-04-21 ~ 2017-07-12CIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-04-21 ~ 2017-07-12CIF 177 - Secretary → ME
127
CHARCO 123 LIMITED - 2017-09-11
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2017-08-18 ~ 2017-09-08CIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ 2017-09-08CIF 250 - Secretary → ME
128
CHARCO 52 LIMITED - 2011-10-04
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,625 GBP2023-07-31
Officer
2011-07-07 ~ 2011-09-29CIF 226 - Secretary → ME
129
CHARCO 38 LIMITED - 2010-09-29
Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,139 GBP2024-01-31
Officer
2010-01-12 ~ 2010-09-27CIF 236 - Secretary → ME
130
BLUR LIMITED - 2018-01-08
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (3 parents, 3 offsprings)
Cash at bank and in hand (Company account)
236,740 GBP2023-12-31
Officer
2007-04-12 ~ 2007-06-11CIF 18 - Secretary → ME
131
CHARCO 917 LIMITED - 2002-12-30
Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
260,718 GBP2024-03-31
Officer
2002-12-13 ~ 2003-02-27CIF 77 - Secretary → ME
132
CHARCO 86 LIMITED - 2015-07-03
14 South Street, Bridport, DorsetActive Corporate (1 parent)
Equity (Company account)
113,494 GBP2023-12-31
Officer
2014-12-01 ~ 2015-05-11CIF 151 - Secretary → ME
133
CHARCO 109 LIMITED - 2017-06-01
Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
18,443,801 GBP2024-03-31
Person with significant control
2017-01-25 ~ 2017-05-11CIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-25 ~ 2017-05-11CIF 181 - Secretary → ME
134
CHARCO 78 LIMITED - 2014-10-28
42 Abbotswood Road, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2014-09-12 ~ 2014-10-17CIF 201 - Secretary → ME
135
CHARCO 64 LIMITED - 2013-06-13
Rectory House, Church Lane, Warfield, BerkshireActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
4,269,753 GBP2024-01-31
Officer
2012-07-20 ~ 2013-06-12CIF 218 - Secretary → ME
136
CHARCO 142 LIMITED - 2019-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
51,000 GBP2020-03-31
Person with significant control
2019-02-23 ~ 2019-08-23CIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-02-23 ~ 2019-08-23CIF 152 - Secretary → ME
137
OMCO HEALTHCARE LIMITED - 2013-10-22
CHARCO 67 LIMITED - 2013-08-29
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)
Officer
2013-06-21 ~ 2013-07-26CIF 210 - Secretary → ME
138
WHITTON TECHNOLOGY LIMITED - 2001-02-06
CHARCO 431 LIMITED - 1994-02-02
Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (2 parents)
Officer
1993-07-27 ~ 1994-01-07CIF 111 - Nominee Secretary → ME
139
CHARCO 124 LIMITED - 2017-11-09
5 Park Town, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Person with significant control
2017-08-18 ~ 2017-11-07CIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ 2017-11-07CIF 163 - Secretary → ME
140
4 Post Office Walk, Hertford, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
-509,322 GBP2023-07-31
Officer
2006-06-07 ~ 2006-06-26CIF 34 - Secretary → ME
141
CHARCO 140 LIMITED - 2019-07-26
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
-89,801 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-01-25 ~ 2019-07-25CIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ 2019-07-25CIF 244 - Secretary → ME
142
CHARCO 9 LIMITED - 2007-09-27
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents, 24 offsprings)
Officer
2007-04-12 ~ 2007-09-28CIF 21 - Secretary → ME
143
CHARCO 134 LIMITED - 2018-11-02
3rd Floor, 24 Savile Row, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-06 ~ 2018-10-30CIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-06 ~ 2018-10-30CIF 157 - Secretary → ME
144
CHARCO 34 LIMITED - 2009-09-28
Mr J Green, 4 Bath Road, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2009-10-20CIF 6 - Secretary → ME
145
CHARCO 968 LIMITED - 2005-04-19
13 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
4,614 GBP2024-02-28
Officer
2005-02-21 ~ 2005-06-09CIF 47 - Secretary → ME
146
CHARCO 65 LIMITED - 2013-06-18
The Great British Card Company Plc, Waterwells Drive, GloucesterDissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2013-06-12CIF 219 - Secretary → ME
147
CHARCO 120 LIMITED - 2017-08-25
Unit T2 Enstone Airfield, Enstone, Chipping Norton, EnglandActive Corporate (4 parents)
Person with significant control
2017-07-20 ~ 2017-08-25CIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-20 ~ 2017-08-25CIF 168 - Secretary → ME
148
CHARCO 910 LIMITED - 2002-12-12
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
843,706 GBP2021-03-25
Officer
2002-02-20 ~ 2002-09-20CIF 83 - Secretary → ME
149
CHARCO 8 LIMITED - 2007-08-20
3 Sherwood Road, Tetbury, GloucestershireDissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2007-09-21CIF 20 - Secretary → ME
150
CHARCO 42 LIMITED - 2010-11-25
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2010-12-09CIF 228 - Secretary → ME
151
CHARCO 40 LIMITED - 2010-11-15
Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2010-11-03CIF 233 - Secretary → ME
152
CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,453,708 GBP2021-05-31
Officer
1998-04-15 ~ 1998-06-19CIF 101 - Nominee Secretary → ME
153
CHARCO 112 LIMITED - 2017-05-17
37 Great Pulteney Street, Bath, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-21 ~ 2017-05-16CIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-04-21 ~ 2017-05-16CIF 173 - Secretary → ME
154
CHARCO 130 LIMITED - 2018-05-29
Dowdeswell Park London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2017-11-23 ~ 2019-09-17CIF 292 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 292 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2017-11-23 ~ 2019-09-17CIF 160 - Secretary → ME
155
CHARCO 985 LIMITED - 2006-09-14
Mayfield House, East Street, Mayfield, East Sussex, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,203,218 GBP2023-12-31
Officer
2006-05-16 ~ 2006-09-21CIF 37 - Secretary → ME
156
CHARCO 24 LIMITED - 2008-10-22
Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2008-10-01CIF 261 - Secretary → ME
157
CHARCO 931 LIMITED - 2003-10-23
4 Post Office Walk, Hertford, Herts, EnglandActive Corporate (5 parents, 20 offsprings)
Equity (Company account)
62,186 GBP2024-03-31
Officer
2003-07-09 ~ 2004-04-01CIF 75 - Secretary → ME
158
CHARCO 932 LIMITED - 2003-11-24
4 Lampeter Road, BristolDissolved Corporate (2 parents)
Officer
2003-10-30 ~ 2003-12-02CIF 68 - Secretary → ME
159
CHARCO 117 LIMITED - 2017-12-01
37 Great Pulteney Street, Bath, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-10 ~ 2017-11-30CIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-10 ~ 2017-11-30CIF 167 - Secretary → ME
160
CHARCO 125 LIMITED - 2017-11-01
Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-18 ~ 2017-10-31CIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ 2017-10-31CIF 162 - Secretary → ME
161
CHARCO 145 LIMITED - 2020-01-10
Here 470 Bath Road, Arnos Vale, Bristol, EnglandIn Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
21,003 GBP2023-04-30
Person with significant control
2019-02-23 ~ 2020-01-09CIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-02-23 ~ 2020-01-09CIF 154 - Secretary → ME
162
PKL GROUP PROJECTS LIMITED - 2017-03-24
CHARCO 26 LIMITED - 2008-11-28
Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (2 parents)
Officer
2008-06-23 ~ 2008-10-30CIF 12 - Secretary → ME
163
CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)
Officer
1997-07-28 ~ 1997-08-05CIF 95 - Secretary → ME
164
BV PMT HOLDINGS LTD - 2020-12-07
CHARCO 98 LIMITED - 2016-10-13
48 Lancaster Way Business Park, Ely, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-04-02 ~ 2016-10-12CIF 254 - Secretary → ME
165
R E DANIEL AND CO - 2000-05-30
CHARCO 490 - 2000-05-15
C/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
2000-03-24 ~ 2000-05-12CIF 90 - Secretary → ME
166
FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED - 2011-01-04
CHARCO 10 LIMITED - 2007-11-09
30-31 St James Place Mangotsfield, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-172 GBP2019-04-07
Officer
2007-04-12 ~ 2007-11-22CIF 22 - Secretary → ME
167
CHARCO 137 LIMITED - 2019-03-22
The Estate Office, Ragley Hall, Alcester, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Person with significant control
2019-01-25 ~ 2019-02-21CIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ 2019-02-21CIF 260 - Secretary → ME
168
CHARCO 963 LIMITED - 2005-02-18
C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., EnglandActive Corporate (3 parents)
Equity (Company account)
4,020 GBP2023-12-31
Officer
2005-01-12 ~ 2005-03-14CIF 51 - Secretary → ME
169
CHARCO 946 LIMITED - 2004-07-19
9 Delta Drive, Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
536,354 GBP2024-03-31
Officer
2004-03-19 ~ 2004-08-05CIF 63 - Secretary → ME
170
WITHYHAM PROPERTIES LIMITED - 2013-12-10
CHARCO 986 LIMITED - 2006-09-14
White House, Withyham, Hartfield, East SussexDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-09-21CIF 38 - Secretary → ME
171
MONTPELLIER GROUP LIMITED - 2009-02-06
RENEW HOLDINGS LIMITED - 2006-01-12
CHARCO 973 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2005-06-20 ~ 2005-12-01CIF 45 - Secretary → ME
172
CHARCO 974 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2005-06-20 ~ 2005-12-01CIF 44 - Secretary → ME
173
CHARCO 976 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2005-06-20 ~ 2005-12-01CIF 46 - Secretary → ME
174
CHARCO 975 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2005-06-20 ~ 2005-12-01CIF 43 - Secretary → ME
175
CHARCO 959 LIMITED - 2004-12-11
The Manor, Boddington, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,685 GBP2024-03-31
Officer
2004-11-01 ~ 2004-12-10CIF 52 - Secretary → ME
176
MODULECO HOLDINGS LIMITED - 2014-05-21
CHARCO 48 LIMITED - 2011-06-08
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2011-06-07CIF 227 - Secretary → ME
177
CHARCO 144 LIMITED - 2019-08-23
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-03-31
Person with significant control
2019-02-23 ~ 2019-08-23CIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-02-23 ~ 2019-08-23CIF 153 - Secretary → ME
178
JONES BARS LIMITED - 2008-07-23
CHARCO 911 LIMITED - 2002-10-07
Rowan Barn Bosworgy Road, Townshend, Hayle, CornwallDissolved Corporate (2 parents)
Officer
2002-02-20 ~ 2002-10-01CIF 84 - Secretary → ME
179
3 Pullman Court, Great Western Road, Gloucester, EnglandActive Corporate (5 parents)
Equity (Company account)
95,944 GBP2023-12-31
Officer
2012-05-16 ~ 2013-01-04CIF 242 - Secretary → ME
180
CHARCO 132 LIMITED - 2018-09-07
66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)
Equity (Company account)
-80,825 GBP2019-06-30
Person with significant control
2018-06-06 ~ 2018-09-06CIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-06 ~ 2018-09-06CIF 156 - Secretary → ME
181
ANTHONY ALDOUS & CO. LIMITED - 2002-06-26
CHARCO 297 LIMITED - 1991-04-24
Market Chambers, 3-4 Market Place, Wokingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,670 GBP2018-05-31
Officer
1991-02-05 ~ 1991-04-15CIF 131 - Nominee Director → ME
Officer
1991-02-05 ~ 1992-11-16CIF 134 - Nominee Secretary → ME
182
CHARCO 451 LIMITED - 1996-09-16
134 Cheltenham Road, GloucesterActive Corporate (11 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-01-31 ~ 1996-09-02CIF 107 - Nominee Secretary → ME
183
CHARCO 129 LIMITED - 2018-05-04
5 Fleet Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-11-23 ~ 2018-05-04CIF 290 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 290 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2017-11-23 ~ 2018-05-04CIF 159 - Secretary → ME
184
CHARCO 57 LIMITED - 2012-04-24
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (6 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-10-31CIF 224 - Secretary → ME
185
CHARCO 136 LIMITED - 2019-03-22
The Estate Office, Ragley Hall, Alcester, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-06-30
Person with significant control
2018-06-06 ~ 2019-02-21CIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-06 ~ 2019-02-21CIF 248 - Secretary → ME
186
FAIRY DUST LIMITED - 2023-03-10
CHARCO 33 LIMITED - 2009-07-01
28 Brunel Way, Box, Corsham, WiltshireActive Corporate (1 parent)
Equity (Company account)
-27,563 GBP2024-03-31
Officer
2009-04-29 ~ 2009-10-29CIF 7 - Secretary → ME
187
SPA CONSERVATORY VILLAGES LIMITED - 2011-06-01
CHARCO 417 LIMITED - 1992-04-22
2 Walford Avenue, Weston-super-mare, AvonDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
1992-01-03 ~ 1992-04-13CIF 121 - Nominee Director → ME
Officer
1992-01-03 ~ 1992-04-13CIF 122 - Nominee Secretary → ME
188
Hazlewoods Llp Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)
Officer
1998-03-11 ~ 1998-04-06CIF 93 - Secretary → ME
189
CHARCO 90 LIMITED - 2015-06-09
The Woolstore, Lodgemore Lane, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
146,127 GBP2024-04-30
Officer
2015-04-22 ~ 2015-06-08CIF 193 - Secretary → ME
190
CHARCO 964 LIMITED - 2005-02-18
C/o Nestmoove, 4 Queen Street, Bath, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2005-01-13 ~ 2006-02-27CIF 50 - Secretary → ME
191
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-13 ~ 2003-04-03CIF 78 - Secretary → ME
192
CHARCO 63 LIMITED - 2012-11-09
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2012-07-20 ~ 2012-11-22CIF 217 - Secretary → ME
193
CHARCO 107 LIMITED - 2017-02-06
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-209,943 GBP2024-04-30
Person with significant control
2017-01-25 ~ 2017-04-01CIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-25 ~ 2017-02-01CIF 251 - Secretary → ME
194
SUPERDRY LIMITED - 2018-01-08
CHARCO 60 LIMITED - 2012-06-07
Unit 60 The Runnings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2015-02-16CIF 223 - Secretary → ME
195
CHARCO 22 LIMITED - 2009-02-25
EX-HOLDINGS LIMITED - 2008-10-09
CHARCO 22 LIMITED - 2008-07-29
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2008-06-23 ~ 2008-10-30CIF 5 - Secretary → ME
196
CHARCO 76 LIMITED - 2014-10-02
Wexcombe Cottage 1 Barry Place, Derry Hill, Calne, WiltshireActive Corporate (2 parents)
Equity (Company account)
22,639 GBP2024-03-31
Officer
2013-12-17 ~ 2014-11-01CIF 205 - Secretary → ME
197
CHARCO 77 LIMITED - 2014-10-02
Wexcome Cottage 1 Barry Place, Derry Hill, Calne, WiltshireActive Corporate (4 parents)
Equity (Company account)
231,577 GBP2024-03-31
Officer
2014-09-12 ~ 2014-09-30CIF 200 - Secretary → ME
198
INVERTEC INTERIORS LIMITED - 2020-03-12
ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
CHARCO 996 LIMITED - 2007-01-24
Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United KingdomActive Corporate (4 parents)
Officer
2006-11-14 ~ 2007-01-19CIF 28 - Secretary → ME
199
CHARCO 3 LIMITED - 2007-04-04
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
60 GBP2023-06-30
Officer
2007-01-24 ~ 2007-07-26CIF 23 - Secretary → ME
200
CHARCO 114 LIMITED - 2017-08-03
James Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,007,090 GBP2024-04-30
Officer
2017-04-21 ~ 2017-06-15CIF 176 - Secretary → ME
201
CHARCO 89 LIMITED - 2015-06-09
The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, EnglandActive Corporate (15 parents, 1 offspring)
Equity (Company account)
3,412,162 GBP2023-06-29
Officer
2015-04-22 ~ 2015-08-04CIF 196 - Secretary → ME
202
THE WILD DUCK (EWEN) LIMITED - 2020-06-29
CHARCO 146 LIMITED - 2020-05-14
Dowdeswell Park London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-02-23 ~ 2021-01-25CIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-02-23 ~ 2021-01-25CIF 150 - Secretary → ME
203
CHARCO 102 LIMITED - 2016-11-18
6 The Haie, Newnham On Severn, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
52,142 GBP2023-11-30
Officer
2016-11-02 ~ 2016-11-17CIF 183 - Secretary → ME
204
CHARCO 965 LIMITED - 2005-02-18
C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2005-01-13 ~ 2005-08-17CIF 49 - Secretary → ME
205
Unit 3 Great Western Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
~ 2001-05-17CIF 144 - Nominee Secretary → ME
206
THE VIKING PRODUCT GROUP UK LTD - 2018-06-20
CHARCO 128 LIMITED - 2018-04-06
Second Way Centre, Second Way, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2,191,046 GBP2023-12-31
Person with significant control
2017-11-23 ~ 2018-04-06CIF 264 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 264 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
207
CHARCO 947 LIMITED - 2004-07-20
The Waterfront, 30 Hotwell Road, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-06-09 ~ 2004-08-02CIF 58 - Secretary → ME
208
COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,578,637 GBP2016-04-30
Officer
2014-12-01 ~ 2015-02-12CIF 197 - Secretary → ME
209
CHARCO 113 LIMITED - 2017-05-23
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-04-21 ~ 2017-05-22CIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-04-21 ~ 2017-05-22CIF 174 - Secretary → ME
210
FARROW CONSTRUCTION LIMITED - 2003-04-11
YJL FACILITIES LIMITED - 2001-05-16
CHARCO 497 LIMITED - 2001-03-20
28 Oakway, Shortlands, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-03-08 ~ 2001-05-16CIF 85 - Secretary → ME
211
CHARCO 119 LIMITED - 2017-09-18
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcs, EnglandActive Corporate (5 parents)
Equity (Company account)
25,040,199 GBP2023-08-31
Person with significant control
2017-08-10 ~ 2017-09-18CIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-08-10 ~ 2017-09-18CIF 166 - Secretary → ME
212
CHARCO 79 LIMITED - 2014-11-06
Concept Accountancy & Business Services Ltd 12 Spencer Drive, Midsomer Norton, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-12 ~ 2014-10-31CIF 202 - Secretary → ME
213
MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
CHARCO 465 LIMITED - 1997-09-09
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-07-28 ~ 1997-09-05CIF 104 - Nominee Secretary → ME
214
TRIFAST INTERNATIONAL LIMITED - 2023-01-24
CHARCO 433 LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, EnglandActive Corporate (5 parents)
Officer
1993-07-27 ~ 1994-01-19CIF 113 - Nominee Secretary → ME
215
TRIFAST HOLDINGS LIMITED - 1999-05-06
CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East SussexDissolved Corporate (3 parents)
Officer
1993-07-27 ~ 1994-01-19CIF 112 - Nominee Secretary → ME
216
CHARCO 84 LIMITED - 2015-03-20
Buckland Estate Office Lawrence Lane, Buckland, Betchworth, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
79,458 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-01 ~ 2015-03-11CIF 198 - Secretary → ME
217
BV GIS HOLDINGS LTD. - 2019-03-08
CHARCO 119 LIMITED - 2017-08-03
C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-19 ~ 2017-08-02CIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-19 ~ 2017-08-02CIF 171 - Secretary → ME
218
BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
CHARCO 118 LIMITED - 2017-08-11
C/o Tmf Group, 13th Floor , One Angel Court, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-19 ~ 2017-08-10CIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-19 ~ 2017-08-10CIF 172 - Secretary → ME
219
Blaisdon Way, Arle Farm, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2014-05-05CIF 256 - Secretary → ME
220
EXCLUSIVE CARE HOLDINGS LIMITED - 2017-01-17
CHARCO 106 LIMITED - 2017-01-05
Exclusive Care, 10 Nimrod Drive, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
253,191 GBP2024-07-31
Person with significant control
2016-11-02 ~ 2017-02-17CIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-11-02 ~ 2017-02-17CIF 185 - Secretary → ME
221
PHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
CHARCO 470 LIMITED - 1998-02-27
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (4 parents)
Officer
1997-12-10 ~ 1998-03-03CIF 102 - Nominee Secretary → ME
222
CHARCO 410 LIMITED - 1992-03-11
38-42 Newport Street, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
1991-10-31 ~ 1991-12-05CIF 124 - Nominee Director → ME
Officer
1991-10-31 ~ 1991-12-05CIF 123 - Nominee Secretary → ME
223
CHARCO 952 LIMITED - 2004-10-21
Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2004-10-07CIF 54 - Secretary → ME
224
WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
CHARCO 105 LIMITED - 2016-12-14
5 Fleet Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
146,400 GBP2020-11-30
Person with significant control
2016-11-02 ~ 2016-12-13CIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-11-02 ~ 2016-12-13CIF 238 - Secretary → ME
225
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,369 GBP2017-10-31
Officer
2015-06-22 ~ 2016-02-29CIF 189 - Secretary → ME
226
CHARCO 994 LIMITED - 2007-01-03
The Villa Hambrook Street, Charlton Kings, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2006-11-14 ~ 2007-03-29CIF 31 - Secretary → ME
227
CHARCO 58 LIMITED - 2012-03-20
Reception, Inchbrook Court, Inchbrook Way, Stroud, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-02-06 ~ 2013-07-11CIF 221 - Secretary → ME
228
Reception, Inchbrook Court, Inchbrook Way, Stroud, GloucestershireActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
257,778 GBP2024-03-31
Officer
2012-04-12 ~ 2013-07-11CIF 243 - Secretary → ME
229
WOODCHESTER VALLEY INVESTMENTS LIMITED - 2013-03-01
CHARCO 59 LIMITED - 2012-03-20
Reception, Inchbrook Court, Inchbrook Way, Stroud, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
1,208 GBP2021-03-31
Officer
2012-02-06 ~ 2013-07-11CIF 222 - Secretary → ME
230
CHARCO 69 LIMITED - 2013-11-07
Reception, Inchbrook Court, Inchbrook Way, Stroud, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
36,005 GBP2024-03-31
Officer
2013-06-21 ~ 2013-10-24CIF 212 - Secretary → ME
231
WPT LONDON BRIDGE A LIMITED - 2015-08-10
CHARCO 73 LIMITED - 2014-08-19
1 Mann Island, LiverpoolActive Corporate (7 parents)
Equity (Company account)
1,312,898 GBP2023-07-31
Officer
2013-11-28 ~ 2014-07-10CIF 208 - Secretary → ME
232
WPT LONDON BRIDGE B LIMITED - 2016-12-09
CHARCO 74 LIMITED - 2014-08-21
8th Floor 1 Mann Island, LiverpoolActive Corporate (5 parents)
Equity (Company account)
434 GBP2023-07-31
Officer
2013-11-28 ~ 2014-07-10CIF 209 - Secretary → ME
233
CHARCO 461 LIMITED - 1997-06-05
Gables Way, Thatcham, BerkshireActive Corporate (5 parents)
Officer
1997-02-13 ~ 1997-05-16CIF 96 - Secretary → ME
234
CHARCO 71 LIMITED - 2013-11-29
12 Royal Parade, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,739 GBP2024-03-31
Officer
2013-06-21 ~ 2013-11-15CIF 213 - Secretary → ME
235
HARCOLST LIMITED - 1997-05-30
CHARCO 430 LIMITED - 1994-04-25
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1993-07-27 ~ 1994-03-30CIF 114 - Nominee Secretary → ME
236
CHARCO 438 LIMITED - 1994-04-25
Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United KingdomActive Corporate (2 parents)
Officer
1994-01-21 ~ 1994-03-30CIF 109 - Nominee Secretary → ME
237
CHARCO 439 LIMITED - 1994-09-01
Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
1994-01-21 ~ 1994-09-05CIF 110 - Nominee Secretary → ME