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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
parent relation
Company in focus

BAYSHILL SECRETARIES LIMITED

Previous name
DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressUnit 6 , Saturn House, Calleva Park, Aldermaston, Nr Reading , Berks
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 136 - Nominee Secretary → ME
  • 2
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 145 - Secretary → ME
  • 3
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 146 - Secretary → ME
  • 4
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 147 - Secretary → ME
  • 5
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 148 - Secretary → ME
  • 6
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 149 - Secretary → ME
  • 7
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 226 - Secretary → ME
  • 8
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 258 - Secretary → ME
  • 9
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 259 - Secretary → ME
  • 10
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 260 - Secretary → ME
  • 11
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 216 - Secretary → ME
  • 12
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 207 - Secretary → ME
  • 13
    CHARCO 4 LIMITED - 2007-04-04
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressKillowen House, Bayshill Road, Cheltenham, Glos
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 135 - Nominee Secretary → ME
  • 15
    CHARCO 102 LIMITED - 2016-11-18
    icon of address6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,071 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARCO 47 LIMITED - 2011-06-02
    icon of addressWindsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 263 - Secretary → ME
  • 17
    WORLDMACE PUBLIC LIMITED COMPANY - 1989-09-25
    WHITTON PLC - 1990-01-10
    icon of addressWhitton House, Market Street, Cheltenham, Glos.
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 137 - Nominee Secretary → ME
  • 18
    CHARCO EIGHT LIMITED - 1983-05-09
    icon of address13 Woodlawn Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 3 - Nominee Secretary → ME
Ceased 237
  • 1
    CHARCO 983 LIMITED - 2006-07-28
    icon of address1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-07-26
    CIF 35 - Secretary → ME
  • 2
    CHARCO 111 LIMITED - 2017-04-18
    icon of addressThe Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-19
    CIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-01-25 ~ 2017-04-11
    CIF 181 - Secretary → ME
  • 3
    CHARCO 991 LIMITED - 2006-11-21
    icon of address7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2006-12-18
    CIF 33 - Secretary → ME
  • 4
    CHARCO 70 LIMITED - 2013-11-29
    icon of address22 Westbourne Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2013-06-21 ~ 2015-02-02
    CIF 215 - Secretary → ME
  • 5
    CHARCO 422 LIMITED - 1992-08-14
    icon of addressB Hooper, 24 High View Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,469 GBP2024-05-31
    Officer
    icon of calendar 1992-05-20 ~ 1992-07-31
    CIF 118 - Nominee Director → ME
    Officer
    icon of calendar 1992-05-20 ~ 1992-07-31
    CIF 117 - Nominee Secretary → ME
  • 6
    CHARCO 458 LIMITED - 1997-02-14
    icon of addressBasement Flat, 71a Highbury Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-17
    CIF 97 - Secretary → ME
  • 7
    CHARCO 936 LIMITED - 2004-03-17
    icon of address3 Kenilworth Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    3,144 GBP2024-10-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-03-19
    CIF 70 - Secretary → ME
  • 8
    icon of addressNorthfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,999 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2000-04-28 ~ 2000-07-27
    CIF 89 - Secretary → ME
  • 9
    CHARCO 400 LIMITED - 1991-05-14
    icon of addressThe Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-04-29 ~ 1991-05-21
    CIF 129 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-29 ~ 1996-08-28
    CIF 130 - Nominee Secretary → ME
  • 10
    CHARCO 46 LIMITED - 2011-04-19
    icon of address9 Delta Drive, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-11-09 ~ 2011-04-13
    CIF 233 - Secretary → ME
  • 11
    CHARCO 499 LIMITED - 2001-07-24
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-07-19
    CIF 86 - Secretary → ME
  • 12
    CHARCO 62 LIMITED - 2013-07-22
    icon of addressC/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2012-08-29
    CIF 217 - Secretary → ME
  • 13
    CHARCO 980 LIMITED - 2006-05-05
    icon of addressMalmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-21
    CIF 40 - Secretary → ME
  • 14
    CHARCO 981 LIMITED - 2006-05-05
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-21
    CIF 41 - Secretary → ME
  • 15
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS MINERALS LIMITED - 2020-03-18
    CHARCO 935 LIMITED - 2003-12-09
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2007-05-24
    CIF 71 - Secretary → ME
  • 16
    CHARCO 41 LIMITED - 2010-11-29
    icon of address52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,768 GBP2022-12-31
    Officer
    icon of calendar 2010-01-13 ~ 2010-11-23
    CIF 235 - Secretary → ME
  • 17
    CHARCO 477 LIMITED - 1998-12-21
    icon of addressUnits 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,536 GBP2022-12-31
    Officer
    icon of calendar 1998-04-15 ~ 1998-12-05
    CIF 92 - Secretary → ME
  • 18
    icon of addressScotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,511,661 GBP2024-03-31
    Officer
    icon of calendar 1995-08-29 ~ 1995-10-13
    CIF 99 - Secretary → ME
  • 19
    CHARCO 108 LIMITED - 2017-02-06
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,158,635 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-01
    CIF 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
    icon of calendar 2017-01-25 ~ 2017-02-02
    CIF 179 - Secretary → ME
  • 20
    CHARCO 466 LIMITED - 1998-01-16
    icon of addressOrchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,346,763 GBP2024-08-31
    Officer
    icon of calendar 1997-07-28 ~ 1997-12-08
    CIF 105 - Nominee Secretary → ME
  • 21
    CHARCO 131 LIMITED - 2018-08-16
    icon of address14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-08-16
    CIF 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
    icon of calendar 2017-11-23 ~ 2018-08-16
    CIF 250 - Secretary → ME
  • 22
    CHARCO 407 LIMITED - 1991-09-17
    icon of addressHr8 2qh, Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,526 GBP2024-03-31
    Officer
    icon of calendar 1991-06-26 ~ 1991-09-09
    CIF 125 - Nominee Director → ME
    Officer
    icon of calendar 1991-06-26 ~ 1994-10-10
    CIF 126 - Nominee Secretary → ME
  • 23
    CHARCO 118 LIMITED - 2017-10-13
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-10-12
    CIF 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
    icon of calendar 2017-08-14 ~ 2017-10-12
    CIF 166 - Secretary → ME
  • 24
    CHARCO 139 LIMITED - 2019-07-17
    icon of addressBathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-10-01
    CIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-25 ~ 2019-07-16
    CIF 155 - Secretary → ME
  • 25
    CHARNWOOD LIMITED - 2013-01-23
    50 LONG LIMITED - 2009-07-13
    CHARCO 977 LIMITED - 2006-01-30
    icon of addressCobs Folly, 17 Blenheim Road Horspath, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,965 GBP2018-03-31
    Officer
    icon of calendar 2006-01-17 ~ 2006-01-24
    CIF 39 - Secretary → ME
  • 26
    CHARCO 30 LIMITED - 2009-04-29
    BEVAK LIMITED - 2010-02-02
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2009-05-22
    CIF 10 - Secretary → ME
  • 27
    BLADE ROOM LIMITED - 2008-03-18
    BLADEROOM LIMITED - 2021-08-04
    CHARCO 14 LIMITED - 2008-02-11
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-02-26
    CIF 16 - Secretary → ME
  • 28
    CHARCO 122 LIMITED - 2017-09-19
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-18
    CIF 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
    icon of calendar 2017-08-18 ~ 2017-09-18
    CIF 162 - Secretary → ME
  • 29
    CHARCO 138 LIMITED - 2019-02-20
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-02-20
    CIF 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
    icon of calendar 2019-01-25 ~ 2019-02-20
    CIF 264 - Secretary → ME
  • 30
    CHARCO 133 LIMITED - 2018-10-08
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-10-05
    CIF 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
    icon of calendar 2018-06-06 ~ 2018-10-05
    CIF 247 - Secretary → ME
  • 31
    CHARCO 95 LIMITED - 2016-11-22
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028,824 GBP2024-06-30
    Officer
    icon of calendar 2015-06-22 ~ 2016-03-08
    CIF 191 - Secretary → ME
  • 32
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-06-07
    CIF 240 - Secretary → ME
  • 33
    CHARCO 907 LIMITED - 2002-06-11
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-04-17
    CIF 82 - Secretary → ME
  • 34
    CHARCO 43 LIMITED - 2010-12-29
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    447,547 GBP2018-03-31
    Officer
    icon of calendar 2010-11-09 ~ 2010-12-24
    CIF 230 - Secretary → ME
  • 35
    CHARCO 37 LIMITED - 2010-09-28
    icon of addressLittle Chalfield Farmhouse, 230 Little Chalfield, Melksham, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    51,731 GBP2024-06-30
    Officer
    icon of calendar 2010-01-12 ~ 2010-09-21
    CIF 236 - Secretary → ME
  • 36
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
    CHARCO 948 LIMITED - 2004-08-26
    icon of addressArmscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    958,195 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2004-09-06
    CIF 59 - Secretary → ME
  • 37
    ST MELLONS 3 LIMITED - 2003-04-28
    CHARCO 921 LIMITED - 2003-04-06
    BYBROOK PROPERTIES LIMITED - 2005-06-07
    icon of addressArmscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    486,657 GBP2021-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-11-20
    CIF 80 - Secretary → ME
  • 38
    CHARCO 101 LIMITED - 2016-09-22
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,672 GBP2024-04-30
    Officer
    icon of calendar 2016-04-02 ~ 2016-09-12
    CIF 254 - Secretary → ME
  • 39
    CHARCO 971 LIMITED - 2005-09-13
    icon of addressThe Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    icon of calendar 2005-02-21 ~ 2006-07-20
    CIF 48 - Secretary → ME
  • 40
    CHARCO 68 LIMITED - 2013-10-14
    icon of address5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2013-10-11
    CIF 212 - Secretary → ME
  • 41
    CHARCO 45 LIMITED - 2011-03-30
    icon of addressThe Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,144 GBP2024-03-31
    Officer
    icon of calendar 2010-11-09 ~ 2011-03-24
    CIF 232 - Secretary → ME
  • 42
    CHARCO 99 LIMITED - 2016-10-19
    icon of addressThe Milestone School, Longford Lane, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2016-04-02 ~ 2016-10-10
    CIF 187 - Secretary → ME
  • 43
    CHARCO 96 LIMITED - 2016-08-18
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-22 ~ 2016-03-08
    CIF 192 - Secretary → ME
  • 44
    UNITELM LIMITED - 1978-12-31
    DYER STREET NOMINEES LIMITED - 1986-12-09
    icon of address5 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-17 ~ 2015-07-08
    CIF 2 - Secretary → ME
  • 45
    GLOUCESTERSHIRE ENTERPRISE LIMITED - 2010-02-08
    CHARCO 493 LIMITED - 2000-12-01
    icon of addressUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-03-01
    CIF 87 - Secretary → ME
  • 46
    CHARLES RUSSELL LIMITED - 2005-02-24
    CHARCO 413 LIMITED - 1991-12-13
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
    icon of address5 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-31 ~ 2023-09-13
    CIF 1 - Secretary → ME
  • 47
    CHERWELL EDGE GOLF CLUB PLC - 2005-02-14
    icon of addressCherwell Edge Golf Course, Chacombe, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    194,471 GBP2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ 1993-03-09
    CIF 115 - Nominee Director → ME
    Officer
    icon of calendar 1993-02-10 ~ 1993-03-09
    CIF 116 - Nominee Secretary → ME
  • 48
    CHARCO 479 LIMITED - 1999-04-21
    icon of addressDolgarreg, North Road, Builth Wells, Powys
    Active Corporate (2 parents)
    Equity (Company account)
    312,309 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ 1999-04-23
    CIF 91 - Secretary → ME
  • 49
    CBF ASSOCIATES LIMITED - 1994-03-14
    CHERWELL LEISURE LIMITED - 2001-07-23
    CHARCO 424 LIMITED - 1993-03-17
    icon of address88 Churchway, Haddenham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1993-03-09
    CIF 119 - Nominee Director → ME
    Officer
    icon of calendar 1992-05-20 ~ 1993-03-09
    CIF 120 - Nominee Secretary → ME
  • 50
    CHARCO 29 LIMITED - 2009-04-29
    icon of addressCastle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2009-04-28
    CIF 9 - Secretary → ME
  • 51
    CHARCO 104 LIMITED - 2016-11-15
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2016-11-15
    CIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    CIF 183 - Secretary → ME
  • 52
    CHARCO 92 LIMITED - 2015-09-03
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-06-22 ~ 2015-12-31
    CIF 189 - Secretary → ME
  • 53
    CHARCO 950 LIMITED - 2004-09-16
    icon of address33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -267,815 GBP2022-07-31
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-12
    CIF 60 - Secretary → ME
  • 54
    CHARCO 918 LIMITED - 2002-12-20
    icon of addressC12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,116 GBP2020-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-01-10
    CIF 76 - Secretary → ME
  • 55
    CHARCO 951 LIMITED - 2004-10-21
    icon of addressCo Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-10-07
    CIF 57 - Secretary → ME
  • 56
    CHARCO 299 LIMITED - 1991-05-02
    icon of address5th Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1991-02-05 ~ 1991-06-19
    CIF 132 - Nominee Director → ME
    Officer
    icon of calendar 1991-02-05 ~ 1991-06-19
    CIF 133 - Nominee Secretary → ME
  • 57
    CHARCO 15 LIMITED - 2008-04-19
    icon of address1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    18,443 GBP2016-05-31
    Officer
    icon of calendar 2007-10-10 ~ 2008-04-16
    CIF 17 - Secretary → ME
  • 58
    CHARCO 941 LIMITED - 2004-03-25
    icon of address42b High Street, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-13
    CIF 65 - Secretary → ME
  • 59
    CHARCO 80 LIMITED - 2015-02-18
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,178,702 GBP2024-04-30
    Officer
    icon of calendar 2014-09-12 ~ 2015-02-12
    CIF 204 - Secretary → ME
  • 60
    CHARCO 81 LIMITED - 2015-02-16
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,088,173 GBP2024-04-30
    Officer
    icon of calendar 2014-09-12 ~ 2015-02-12
    CIF 205 - Secretary → ME
  • 61
    CHARCO 953 LIMITED - 2004-10-08
    icon of addressC/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2024-12-30
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-20
    CIF 56 - Secretary → ME
  • 62
    CHARCO 103 LIMITED - 2016-11-07
    icon of addressNew Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,182,471 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2018-11-16
    CIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-11-02 ~ 2017-01-10
    CIF 185 - Secretary → ME
  • 63
    CHARCO 984 LIMITED - 2006-10-20
    icon of addressWestfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2008-01-08
    CIF 4 - Secretary → ME
    icon of calendar 2006-05-16 ~ 2006-09-20
    CIF 36 - Secretary → ME
  • 64
    CHARCO 11 LIMITED - 2007-12-11
    icon of addressNew Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,842,422 GBP2024-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2007-12-17
    CIF 15 - Secretary → ME
  • 65
    CHARCO 485 LIMITED - 2000-07-12
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,057 GBP2022-03-31
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-25
    CIF 100 - Nominee Secretary → ME
  • 66
    CHARCO 459 LIMITED - 1997-03-25
    icon of address4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-03-11
    CIF 106 - Nominee Secretary → ME
  • 67
    CHARCO 141 LIMITED - 2019-07-26
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,708 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 246 - Secretary → ME
  • 68
    CHARCO 72 LIMITED - 2014-05-14
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-05-07
    CIF 208 - Secretary → ME
  • 69
    CHARCO 121 LIMITED - 2017-09-06
    icon of addressDowdeswell Park, London Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-09-05
    CIF 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
    icon of calendar 2017-07-20 ~ 2017-09-05
    CIF 170 - Secretary → ME
  • 70
    CHARCO 117 LIMITED - 2017-07-31
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,328 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-28
    CIF 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
    icon of calendar 2017-07-19 ~ 2017-07-28
    CIF 171 - Secretary → ME
  • 71
    CHARCO 929 LIMITED - 2003-08-21
    icon of addressBybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2004-01-20
    CIF 74 - Secretary → ME
  • 72
    ST MELLONS 1 LIMITED - 2003-12-10
    CHARCO 919 LIMITED - 2003-04-02
    icon of addressThe Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2003-04-03
    CIF 79 - Secretary → ME
  • 73
    CHARCO 97 LIMITED - 2016-12-30
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,716,638 GBP2025-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2016-03-16
    CIF 256 - Secretary → ME
  • 74
    CHARCO 88 LIMITED - 2015-06-25
    icon of addressC/o Wenn Townsend, 30 St. Giles', Oxford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -282,828 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 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
    icon of calendar 2015-04-22 ~ 2015-06-24
    CIF 196 - Secretary → ME
  • 75
    CHARCO 473 LIMITED - 1998-05-06
    RIMDOG LIMITED - 2001-04-25
    icon of addressSirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-04-28
    CIF 103 - Nominee Secretary → ME
  • 76
    CHARCO 135 LIMITED - 2019-02-08
    icon of addressTower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,560,610 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-02-07
    CIF 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
    icon of calendar 2018-06-06 ~ 2019-02-07
    CIF 248 - Secretary → ME
  • 77
    CHARCO 496 LIMITED - 2001-01-30
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-12
    CIF 88 - Secretary → ME
  • 78
    CHARCO 938 LIMITED - 2004-03-16
    icon of addressThe Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-13
    CIF 67 - Secretary → ME
  • 79
    CHARCO 472 LIMITED - 1998-04-08
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,602 GBP2016-12-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-16
    CIF 94 - Secretary → ME
  • 80
    CHARCO 51 LIMITED - 2011-07-07
    icon of addressUnit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-06
    CIF 241 - Secretary → ME
  • 81
    CHARCO 958 LIMITED - 2004-12-11
    icon of addressThe Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-01-11
    CIF 53 - Secretary → ME
  • 82
    CHARCO 930 LIMITED - 2003-09-29
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,619 GBP2018-10-31
    Officer
    icon of calendar 2003-07-09 ~ 2003-09-29
    CIF 73 - Secretary → ME
  • 83
    CHARCO 50 LIMITED - 2011-09-22
    KIWA LIMITED - 2011-12-30
    icon of addressKiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-05
    CIF 242 - Secretary → ME
  • 84
    CHARCO 972 LIMITED - 2005-10-21
    icon of addressMill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-04
    CIF 42 - Secretary → ME
  • 85
    GLOUCESTER CITY AFC FOUNDATION LIMITED - 2024-07-25
    icon of addressGloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-05-30
    CIF 318 - Ownership of voting rights - 75% or more → OE
    CIF 318 - Right to appoint or remove directors → OE
    CIF 318 - Ownership of shares – 75% or more → OE
  • 86
    CHARCO 944 LIMITED - 2004-06-02
    icon of address40 Sherwood Vale, Sherwood, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-08-14
    CIF 64 - Secretary → ME
  • 87
    CHARCO 4 LIMITED - 2007-04-04
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2007-01-24 ~ 2008-10-30
    CIF 25 - Secretary → ME
  • 88
    icon of addressPegglesworth Estate Office, Pegglesworth, Andoversford, Cheltenham
    Active Corporate (2 parents)
    Equity (Company account)
    -100,076 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-10-19
    CIF 141 - Nominee Director → ME
    Officer
    icon of calendar ~ 1992-10-19
    CIF 140 - Nominee Secretary → ME
  • 89
    CHARCO 442 LIMITED - 1994-12-01
    icon of addressUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-05-03 ~ 1994-11-24
    CIF 108 - Nominee Secretary → ME
  • 90
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar ~ 1997-06-10
    CIF 143 - Nominee Secretary → ME
  • 91
    CHARCO 18 LIMITED - 2008-06-03
    icon of addressThe Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2008-02-21 ~ 2009-02-10
    CIF 14 - Secretary → ME
  • 92
    CHARCO 954 LIMITED - 2004-10-12
    icon of addressSolutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-12
    CIF 55 - Secretary → ME
  • 93
    CHARCO 25 LIMITED - 2008-10-22
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-01
    CIF 11 - Secretary → ME
  • 94
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-23
    CIF 98 - Secretary → ME
  • 95
    CHARCO 93 LIMITED - 2015-12-11
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2015-12-12
    CIF 188 - Secretary → ME
  • 96
    CHARCO 110 LIMITED - 2017-04-03
    icon of address1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,392,395 GBP2022-03-03
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-03-31
    CIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-01-25 ~ 2017-03-30
    CIF 180 - Secretary → ME
  • 97
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    icon of address1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    CIF 142 - Nominee Secretary → ME
  • 98
    CHARCO 44 LIMITED - 2011-02-17
    icon of addressThe Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-12-31
    Officer
    icon of calendar 2010-11-09 ~ 2011-02-10
    CIF 231 - Secretary → ME
  • 99
    CHARCO 2 LIMITED - 2007-06-04
    icon of address29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2008-02-04
    CIF 24 - Secretary → ME
  • 100
    CHARCO 85 LIMITED - 2015-06-18
    icon of addressThe Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6,954,419 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-04-02
    CIF 200 - Secretary → ME
  • 101
    CHARCO 115 LIMITED - 2017-06-15
    icon of addressCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,562,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-06-14
    CIF 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
    icon of calendar 2017-04-21 ~ 2017-06-14
    CIF 176 - Secretary → ME
  • 102
    CHARCO 28 LIMITED - 2009-04-02
    icon of addressHuntley Manor, Huntley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2009-03-18
    CIF 8 - Secretary → ME
  • 103
    CHARCO 91 LIMITED - 2015-06-23
    icon of address19 Kennedy Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,388 GBP2022-06-30
    Officer
    icon of calendar 2015-04-22 ~ 2015-06-18
    CIF 195 - Secretary → ME
  • 104
    MAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19
    MAYDAY SEALS LIMITED - 2007-01-29
    CHARCO 995 LIMITED - 2007-01-03
    icon of addressUnits 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,845 GBP2020-08-31
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-20
    CIF 27 - Secretary → ME
  • 105
    CHARCO 933 LIMITED - 2003-12-18
    icon of address13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-01-06
    CIF 69 - Secretary → ME
  • 106
    CHARCO 61 LIMITED - 2012-09-28
    icon of addressLamellen Barn, St Tudy, Bodmin, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    46,337 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2012-09-27
    CIF 221 - Secretary → ME
  • 107
    CHARCO 17 LIMITED - 2008-09-10
    icon of addressKingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-22
    CIF 13 - Secretary → ME
  • 108
    CHARCO 127 LIMITED - 2018-01-16
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-15
    CIF 290 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-11-23 ~ 2018-01-15
    CIF 158 - Secretary → ME
  • 109
    CHARCO 916 LIMITED - 2002-12-13
    icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,044,610 GBP2024-01-31
    Officer
    icon of calendar 2002-09-26 ~ 2002-12-17
    CIF 81 - Secretary → ME
  • 110
    CHARCO 989 LIMITED - 2006-11-06
    PKL HEALTHCARE LIMITED - 2007-01-23
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2006-10-30
    CIF 32 - Secretary → ME
  • 111
    CHARCO 39 LIMITED - 2011-02-24
    icon of addressKiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-10-26
    CIF 238 - Secretary → ME
  • 112
    CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
    CHARCO 100 LIMITED - 2016-09-23
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -171,271 GBP2024-04-30
    Officer
    icon of calendar 2016-04-02 ~ 2016-09-12
    CIF 253 - Secretary → ME
  • 113
    MODULECO HOLDINGS LIMITED - 2010-02-02
    MODULECO HOLDINGS LIMITED - 2007-12-05
    CHARCO 7 LIMITED - 2007-08-10
    MODULECO INTERMEDIATE LIMITED - 2014-05-21
    CHARCO 7 LIMITED - 2009-01-30
    BLADEROOM HOLDINGS LIMITED - 2011-06-08
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-07-18
    CIF 19 - Secretary → ME
  • 114
    CHARCO TWO HUNDRED AND FOUR LIMITED - 1988-03-14
    KOOKABURRA SPORT LIMITED - 2002-06-29
    A. G. THOMPSON (U.K.) LIMITED - 1992-07-10
    icon of address3 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-04-07
    CIF 139 - Nominee Secretary → ME
  • 115
    THOMPSON KOOKABURRA LIMITED - 2002-06-14
    CHARCO TWO HUNDRED AND FIVE LIMITED - 1988-04-05
    KOOKABURRA READER LIMITED - 2002-06-29
    icon of address3 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-04-07
    CIF 138 - Nominee Secretary → ME
  • 116
    CHARCO 949 LIMITED - 2004-08-31
    icon of addressCornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2004-12-10
    CIF 61 - Secretary → ME
  • 117
    CHARCO 945 LIMITED - 2004-06-02
    icon of addressThe Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,064 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-19
    CIF 62 - Secretary → ME
  • 118
    CHARCO 126 LIMITED - 2017-11-10
    icon of addressDowdeswell Park, London Road, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    542,366 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-12-18
    CIF 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
    icon of calendar 2017-08-18 ~ 2017-12-18
    CIF 165 - Secretary → ME
  • 119
    CHARCO 401 LIMITED - 1991-05-17
    icon of address19 Lansdown Terrace, Malvern Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    11,025 GBP2024-04-30
    Officer
    icon of calendar 1991-04-29 ~ 1991-05-13
    CIF 127 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-29 ~ 1991-05-13
    CIF 128 - Nominee Secretary → ME
  • 120
    CHARCO 87 LIMITED - 2015-05-27
    icon of addressWoodchester Mill, North Woodchester, Stroud, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    947,061 GBP2024-06-30
    Officer
    icon of calendar 2015-04-22 ~ 2015-05-21
    CIF 193 - Secretary → ME
  • 121
    icon of addressThe Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-31
    CIF 26 - Secretary → ME
  • 122
    CHARCO 993 LIMITED - 2006-12-19
    icon of addressThe Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-31
    CIF 29 - Secretary → ME
  • 123
    CHARCO 992 LIMITED - 2006-12-19
    icon of addressThe Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-31
    CIF 30 - Secretary → ME
  • 124
    CHARCO 940 LIMITED - 2004-03-25
    icon of address11 Coach Lane, Faringdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    428 GBP2023-01-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-09-06
    CIF 66 - Secretary → ME
  • 125
    CHARCO 927 LIMITED - 2003-07-17
    icon of addressWhite End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-15
    CIF 72 - Secretary → ME
  • 126
    CHARCO 116 LIMITED - 2017-11-03
    icon of addressCourt House Hale Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-07-12
    CIF 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
    icon of calendar 2017-04-21 ~ 2017-07-12
    CIF 178 - Secretary → ME
  • 127
    CHARCO 123 LIMITED - 2017-09-11
    icon of addressGrosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-08
    CIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-18 ~ 2017-09-08
    CIF 251 - Secretary → ME
  • 128
    CHARCO 52 LIMITED - 2011-10-04
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,625 GBP2023-07-31
    Officer
    icon of calendar 2011-07-07 ~ 2011-09-29
    CIF 227 - Secretary → ME
  • 129
    CHARCO 38 LIMITED - 2010-09-29
    icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,139 GBP2024-01-31
    Officer
    icon of calendar 2010-01-12 ~ 2010-09-27
    CIF 237 - Secretary → ME
  • 130
    CHARCO 6 LIMITED - 2007-06-22
    PHILIP LETTS LIMITED - 2008-11-19
    BLUR LIMITED - 2018-01-08
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,229,702 GBP2024-12-31
    Officer
    icon of calendar 2007-04-12 ~ 2007-06-11
    CIF 18 - Secretary → ME
  • 131
    CHARCO 917 LIMITED - 2002-12-30
    icon of addressArnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    260,718 GBP2024-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-02-27
    CIF 77 - Secretary → ME
  • 132
    CHARCO 86 LIMITED - 2015-07-03
    icon of address14 South Street, Bridport, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,494 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-05-11
    CIF 151 - Secretary → ME
  • 133
    CHARCO 109 LIMITED - 2017-06-01
    icon of addressCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,443,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-05-11
    CIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-01-25 ~ 2017-05-11
    CIF 182 - Secretary → ME
  • 134
    CHARCO 78 LIMITED - 2014-10-28
    icon of address42 Abbotswood Road, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2014-09-12 ~ 2014-10-17
    CIF 202 - Secretary → ME
  • 135
    CHARCO 64 LIMITED - 2013-06-13
    icon of addressRectory House, Church Lane, Warfield, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,269,753 GBP2024-01-31
    Officer
    icon of calendar 2012-07-20 ~ 2013-06-12
    CIF 219 - Secretary → ME
  • 136
    CHARCO 142 LIMITED - 2019-08-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 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
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 152 - Secretary → ME
  • 137
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2013-07-26
    CIF 211 - Secretary → ME
  • 138
    CHARCO 431 LIMITED - 1994-02-02
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    icon of addressAshchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-07
    CIF 111 - Nominee Secretary → ME
  • 139
    CHARCO 124 LIMITED - 2017-11-09
    icon of address5 Park Town, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-11-07
    CIF 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
    icon of calendar 2017-08-18 ~ 2017-11-07
    CIF 164 - Secretary → ME
  • 140
    icon of address4 Post Office Walk, Hertford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2024-07-31
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-26
    CIF 34 - Secretary → ME
  • 141
    CHARCO 140 LIMITED - 2019-07-26
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -89,801 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 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
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 245 - Secretary → ME
  • 142
    CHARCO 9 LIMITED - 2007-09-27
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-09-28
    CIF 21 - Secretary → ME
  • 143
    CHARCO 134 LIMITED - 2018-11-02
    icon of address3rd Floor, 24 Savile Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-10-30
    CIF 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
    icon of calendar 2018-06-06 ~ 2018-10-30
    CIF 157 - Secretary → ME
  • 144
    CHARCO 34 LIMITED - 2009-09-28
    icon of addressMr J Green, 4 Bath Road, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2009-10-20
    CIF 6 - Secretary → ME
  • 145
    CHARCO 968 LIMITED - 2005-04-19
    icon of address13 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,614 GBP2024-02-28
    Officer
    icon of calendar 2005-02-21 ~ 2005-06-09
    CIF 47 - Secretary → ME
  • 146
    CHARCO 65 LIMITED - 2013-06-18
    icon of addressThe Great British Card Company Plc, Waterwells Drive, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-06-12
    CIF 220 - Secretary → ME
  • 147
    CHARCO 120 LIMITED - 2017-08-25
    icon of addressUnit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-08-25
    CIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-20 ~ 2017-08-25
    CIF 169 - Secretary → ME
  • 148
    CHARCO 910 LIMITED - 2002-12-12
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    843,706 GBP2021-03-25
    Officer
    icon of calendar 2002-02-20 ~ 2002-09-20
    CIF 83 - Secretary → ME
  • 149
    CHARCO 8 LIMITED - 2007-08-20
    icon of address3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-09-21
    CIF 20 - Secretary → ME
  • 150
    CHARCO 42 LIMITED - 2010-11-25
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2010-12-09
    CIF 229 - Secretary → ME
  • 151
    CHARCO 40 LIMITED - 2010-11-15
    icon of addressPennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-11-03
    CIF 234 - Secretary → ME
  • 152
    CHARCO 474 LIMITED - 1998-06-26
    icon of address170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Officer
    icon of calendar 1998-04-15 ~ 1998-06-19
    CIF 101 - Nominee Secretary → ME
  • 153
    CHARCO 112 LIMITED - 2017-05-17
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-05-16
    CIF 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
    icon of calendar 2017-04-21 ~ 2017-05-16
    CIF 174 - Secretary → ME
  • 154
    CHARCO 130 LIMITED - 2018-05-29
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-23 ~ 2019-09-17
    CIF 293 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 293 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-11-23 ~ 2019-09-17
    CIF 161 - Secretary → ME
  • 155
    CHARCO 985 LIMITED - 2006-09-14
    icon of addressSuite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,289,110 GBP2024-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-21
    CIF 37 - Secretary → ME
  • 156
    CHARCO 24 LIMITED - 2008-10-22
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-01
    CIF 262 - Secretary → ME
  • 157
    CHARCO 931 LIMITED - 2003-10-23
    icon of address4 Post Office Walk, Hertford, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    62,186 GBP2024-03-31
    Officer
    icon of calendar 2003-07-09 ~ 2004-04-01
    CIF 75 - Secretary → ME
  • 158
    CHARCO 932 LIMITED - 2003-11-24
    icon of address4 Lampeter Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-02
    CIF 68 - Secretary → ME
  • 159
    CHARCO 117 LIMITED - 2017-12-01
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-11-30
    CIF 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
    icon of calendar 2017-08-10 ~ 2017-11-30
    CIF 168 - Secretary → ME
  • 160
    CHARCO 125 LIMITED - 2017-11-01
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-10-31
    CIF 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
    icon of calendar 2017-08-18 ~ 2017-10-31
    CIF 163 - Secretary → ME
  • 161
    CHARCO 145 LIMITED - 2020-01-10
    icon of addressC/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,003 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-02-23 ~ 2020-01-09
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-23 ~ 2020-01-09
    CIF 154 - Secretary → ME
  • 162
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED - 2008-11-28
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-30
    CIF 12 - Secretary → ME
  • 163
    CHARCO 464 LIMITED - 1997-08-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1997-08-05
    CIF 95 - Secretary → ME
  • 164
    BV PMT HOLDINGS LTD - 2020-12-07
    CHARCO 98 LIMITED - 2016-10-13
    icon of address48 Lancaster Way Business Park, Ely, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-02 ~ 2016-10-12
    CIF 255 - Secretary → ME
  • 165
    CHARCO 490 - 2000-05-15
    R E DANIEL AND CO - 2000-05-30
    icon of addressC/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2000-05-12
    CIF 90 - Secretary → ME
  • 166
    CHARCO 10 LIMITED - 2007-11-09
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED - 2011-01-04
    icon of address30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -172 GBP2019-04-07
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-22
    CIF 22 - Secretary → ME
  • 167
    CHARCO 137 LIMITED - 2019-03-22
    icon of addressThe Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-02-21
    CIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-25 ~ 2019-02-21
    CIF 261 - Secretary → ME
  • 168
    CHARCO 963 LIMITED - 2005-02-18
    icon of addressC/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., England
    Active Corporate (4 parents)
    Equity (Company account)
    -398 GBP2024-12-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-14
    CIF 51 - Secretary → ME
  • 169
    CHARCO 946 LIMITED - 2004-07-19
    icon of address9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,116 GBP2025-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-08-05
    CIF 63 - Secretary → ME
  • 170
    WITHYHAM PROPERTIES LIMITED - 2013-12-10
    CHARCO 986 LIMITED - 2006-09-14
    icon of addressWhite House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-21
    CIF 38 - Secretary → ME
  • 171
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED - 2005-12-01
    MONTPELLIER GROUP LIMITED - 2009-02-06
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 45 - Secretary → ME
  • 172
    CHARCO 974 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 44 - Secretary → ME
  • 173
    CHARCO 976 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 46 - Secretary → ME
  • 174
    CHARCO 975 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 43 - Secretary → ME
  • 175
    CHARCO 959 LIMITED - 2004-12-11
    icon of addressThe Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2004-12-10
    CIF 52 - Secretary → ME
  • 176
    MODULECO HOLDINGS LIMITED - 2014-05-21
    CHARCO 48 LIMITED - 2011-06-08
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-06-07
    CIF 228 - Secretary → ME
  • 177
    CHARCO 144 LIMITED - 2019-08-23
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 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
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 153 - Secretary → ME
  • 178
    JONES BARS LIMITED - 2008-07-23
    CHARCO 911 LIMITED - 2002-10-07
    icon of addressRowan Barn Bosworgy Road, Townshend, Hayle, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-10-01
    CIF 84 - Secretary → ME
  • 179
    icon of address3 Pullman Court, Great Western Road, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,335 GBP2024-12-31
    Officer
    icon of calendar 2012-05-16 ~ 2013-01-04
    CIF 243 - Secretary → ME
  • 180
    CHARCO 132 LIMITED - 2018-09-07
    icon of address66 Earl Street, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -80,825 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-09-06
    CIF 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
    icon of calendar 2018-06-06 ~ 2018-09-06
    CIF 156 - Secretary → ME
  • 181
    CHARCO 297 LIMITED - 1991-04-24
    ANTHONY ALDOUS & CO. LIMITED - 2002-06-26
    icon of addressMarket Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,670 GBP2018-05-31
    Officer
    icon of calendar 1991-02-05 ~ 1991-04-15
    CIF 131 - Nominee Director → ME
    Officer
    icon of calendar 1991-02-05 ~ 1992-11-16
    CIF 134 - Nominee Secretary → ME
  • 182
    CHARCO 451 LIMITED - 1996-09-16
    icon of address134 Cheltenham Road, Gloucester
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-01-31 ~ 1996-09-02
    CIF 107 - Nominee Secretary → ME
  • 183
    CHARCO 129 LIMITED - 2018-05-04
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-05-04
    CIF 291 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 291 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-04
    CIF 160 - Secretary → ME
  • 184
    CHARCO 57 LIMITED - 2012-04-24
    icon of addressC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-10-31
    CIF 225 - Secretary → ME
  • 185
    CHARCO 136 LIMITED - 2019-03-22
    icon of addressThe Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-02-21
    CIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-06 ~ 2019-02-21
    CIF 249 - Secretary → ME
  • 186
    FAIRY DUST LIMITED - 2023-03-10
    CHARCO 33 LIMITED - 2009-07-01
    icon of address28 Brunel Way, Box, Corsham, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -27,563 GBP2024-03-31
    Officer
    icon of calendar 2009-04-29 ~ 2009-10-29
    CIF 7 - Secretary → ME
  • 187
    SPA CONSERVATORY VILLAGES LIMITED - 2011-06-01
    CHARCO 417 LIMITED - 1992-04-22
    icon of address2 Walford Avenue, Weston-super-mare, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 1992-01-03 ~ 1992-04-13
    CIF 121 - Nominee Director → ME
    Officer
    icon of calendar 1992-01-03 ~ 1992-04-13
    CIF 122 - Nominee Secretary → ME
  • 188
    icon of addressHazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-06
    CIF 93 - Secretary → ME
  • 189
    CHARCO 90 LIMITED - 2015-06-09
    icon of addressThe Woolstore, Lodgemore Lane, Stroud, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,865 GBP2025-04-30
    Officer
    icon of calendar 2015-04-22 ~ 2015-06-08
    CIF 194 - Secretary → ME
  • 190
    CHARCO 964 LIMITED - 2005-02-18
    icon of addressC/o Nestmoove, 4 Queen Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-27
    CIF 50 - Secretary → ME
  • 191
    CHARCO 920 LIMITED - 2003-04-02
    icon of addressThe Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-04-03
    CIF 78 - Secretary → ME
  • 192
    CHARCO 63 LIMITED - 2012-11-09
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-11-22
    CIF 218 - Secretary → ME
  • 193
    CHARCO 107 LIMITED - 2017-02-06
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -209,943 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-01
    CIF 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
    icon of calendar 2017-01-25 ~ 2017-02-01
    CIF 252 - Secretary → ME
  • 194
    SUPERDRY LIMITED - 2018-01-08
    CHARCO 60 LIMITED - 2012-06-07
    icon of addressUnit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2015-02-16
    CIF 224 - Secretary → ME
  • 195
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2009-02-25
    CHARCO 22 LIMITED - 2008-07-29
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-30
    CIF 5 - Secretary → ME
  • 196
    CHARCO 76 LIMITED - 2014-10-02
    icon of addressWexcombe Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,639 GBP2024-03-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-11-01
    CIF 206 - Secretary → ME
  • 197
    CHARCO 77 LIMITED - 2014-10-02
    icon of addressWexcome Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    231,577 GBP2024-03-31
    Officer
    icon of calendar 2014-09-12 ~ 2014-09-30
    CIF 201 - Secretary → ME
  • 198
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED - 2007-01-24
    icon of addressUnits 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-19
    CIF 28 - Secretary → ME
  • 199
    CHARCO 3 LIMITED - 2007-04-04
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    icon of calendar 2007-01-24 ~ 2007-07-26
    CIF 23 - Secretary → ME
  • 200
    CHARCO 114 LIMITED - 2017-08-03
    icon of addressJames Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,007,090 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ 2017-06-15
    CIF 177 - Secretary → ME
  • 201
    CHARCO 89 LIMITED - 2015-06-09
    icon of addressThe George Veterinary Hospital, High Street, Malmesbury, Wiltshire, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    3,135,221 GBP2024-06-30
    Officer
    icon of calendar 2015-04-22 ~ 2015-08-04
    CIF 197 - Secretary → ME
  • 202
    CHARCO 146 LIMITED - 2020-05-14
    THE WILD DUCK (EWEN) LIMITED - 2020-06-29
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2021-01-25
    CIF 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
    icon of calendar 2019-02-23 ~ 2021-01-25
    CIF 150 - Secretary → ME
  • 203
    CHARCO 102 LIMITED - 2016-11-18
    icon of address6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,071 GBP2024-11-30
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-17
    CIF 184 - Secretary → ME
  • 204
    CHARCO 965 LIMITED - 2005-02-18
    icon of addressC/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-08-17
    CIF 49 - Secretary → ME
  • 205
    icon of addressUnit 3 Great Western Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar ~ 2001-05-17
    CIF 144 - Nominee Secretary → ME
  • 206
    THE VIKING PRODUCT GROUP UK LTD - 2018-06-20
    CHARCO 128 LIMITED - 2018-04-06
    icon of addressSecond Way Centre, Second Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,897,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-04-06
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 265 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-11-23 ~ 2018-04-06
    CIF 159 - Secretary → ME
  • 207
    CHARCO 947 LIMITED - 2004-07-20
    icon of addressThe Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-06-09 ~ 2004-08-02
    CIF 58 - Secretary → ME
  • 208
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    icon of calendar 2014-12-01 ~ 2015-02-12
    CIF 198 - Secretary → ME
  • 209
    CHARCO 113 LIMITED - 2017-05-23
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-05-22
    CIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-21 ~ 2017-05-22
    CIF 175 - Secretary → ME
  • 210
    CHARCO 497 LIMITED - 2001-03-20
    YJL FACILITIES LIMITED - 2001-05-16
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    icon of address28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-03-08 ~ 2001-05-16
    CIF 85 - Secretary → ME
  • 211
    CHARCO 119 LIMITED - 2017-09-18
    icon of addressOakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcs, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,740,010 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-09-18
    CIF 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
    icon of calendar 2017-08-10 ~ 2017-09-18
    CIF 167 - Secretary → ME
  • 212
    CHARCO 79 LIMITED - 2014-11-06
    icon of addressConcept Accountancy & Business Services Ltd 12 Spencer Drive, Midsomer Norton, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2014-09-12 ~ 2014-10-31
    CIF 203 - Secretary → ME
  • 213
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 1997-09-09
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1997-09-05
    CIF 104 - Nominee Secretary → ME
  • 214
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    icon of addressNational Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-19
    CIF 113 - Nominee Secretary → ME
  • 215
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    icon of addressTrifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-19
    CIF 112 - Nominee Secretary → ME
  • 216
    CHARCO 84 LIMITED - 2015-03-20
    icon of addressBuckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -20,743 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-11
    CIF 199 - Secretary → ME
  • 217
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2017-08-03
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-08-02
    CIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-19 ~ 2017-08-02
    CIF 172 - Secretary → ME
  • 218
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    icon of addressC/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-08-10
    CIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-19 ~ 2017-08-10
    CIF 173 - Secretary → ME
  • 219
    icon of addressBlaisdon Way, Arle Farm, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2014-05-05
    CIF 257 - Secretary → ME
  • 220
    CHARCO 106 LIMITED - 2017-01-05
    EXCLUSIVE CARE HOLDINGS LIMITED - 2017-01-17
    icon of addressExclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    253,191 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-02-17
    CIF 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
    icon of calendar 2016-11-02 ~ 2017-02-17
    CIF 186 - Secretary → ME
  • 221
    CHARCO 470 LIMITED - 1998-02-27
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    PHARMA PILOT UK LIMITED - 2024-02-28
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-03
    CIF 102 - Nominee Secretary → ME
  • 222
    CHARCO 410 LIMITED - 1992-03-11
    icon of address38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-31 ~ 1991-12-05
    CIF 124 - Nominee Director → ME
    Officer
    icon of calendar 1991-10-31 ~ 1991-12-05
    CIF 123 - Nominee Secretary → ME
  • 223
    CHARCO 952 LIMITED - 2004-10-21
    icon of addressGloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-07
    CIF 54 - Secretary → ME
  • 224
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED - 2016-12-14
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146,400 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2016-12-13
    CIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-11-02 ~ 2016-12-13
    CIF 239 - Secretary → ME
  • 225
    CHARCO 94 LIMITED - 2016-03-01
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    icon of calendar 2015-06-22 ~ 2016-02-29
    CIF 190 - Secretary → ME
  • 226
    CHARCO 994 LIMITED - 2007-01-03
    icon of addressThe Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-03-29
    CIF 31 - Secretary → ME
  • 227
    CHARCO 58 LIMITED - 2012-03-20
    icon of addressReception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-07-11
    CIF 222 - Secretary → ME
  • 228
    icon of addressReception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    257,778 GBP2024-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2013-07-11
    CIF 244 - Secretary → ME
  • 229
    WOODCHESTER VALLEY INVESTMENTS LIMITED - 2013-03-01
    CHARCO 59 LIMITED - 2012-03-20
    icon of addressReception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,208 GBP2021-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-07-11
    CIF 223 - Secretary → ME
  • 230
    CHARCO 69 LIMITED - 2013-11-07
    icon of addressReception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,005 GBP2024-03-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-10-24
    CIF 213 - Secretary → ME
  • 231
    WPT LONDON BRIDGE A LIMITED - 2015-08-10
    CHARCO 73 LIMITED - 2014-08-19
    icon of address1 Mann Island, Liverpool
    Active Corporate (6 parents)
    Equity (Company account)
    1,526,353 GBP2024-07-31
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-10
    CIF 209 - Secretary → ME
  • 232
    CHARCO 74 LIMITED - 2014-08-21
    WPT LONDON BRIDGE B LIMITED - 2016-12-09
    icon of address8th Floor 1 Mann Island, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    434 GBP2024-07-31
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-10
    CIF 210 - Secretary → ME
  • 233
    CHARCO 461 LIMITED - 1997-06-05
    icon of addressGables Way, Thatcham, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-05-16
    CIF 96 - Secretary → ME
  • 234
    CHARCO 71 LIMITED - 2013-11-29
    icon of address12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234 GBP2025-03-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-11-15
    CIF 214 - Secretary → ME
  • 235
    CHARCO 430 LIMITED - 1994-04-25
    HARCOLST LIMITED - 1997-05-30
    icon of addressVictrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 1994-03-30
    CIF 114 - Nominee Secretary → ME
  • 236
    CHARCO 438 LIMITED - 1994-04-25
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1994-03-30
    CIF 109 - Nominee Secretary → ME
  • 237
    CHARCO 439 LIMITED - 1994-09-01
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1994-09-05
    CIF 110 - Nominee Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.