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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
    Alsop, Mark Frederick Sten
    Individual (7 offsprings)
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 6
    Jordan, Geoffrey William
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Rundall, Francis Richard Seton
    Solicitor born in July 1951
    Individual (10 offsprings)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
    Rundall, Francis Richard Seton
    Solicitor
    Individual (10 offsprings)
    Officer
    1994-11-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 12
    Maitland-walker, Julian Henry
    Solicitor born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (19 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (16 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 18
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAYSHILL SECRETARIES LIMITED

Period: 1982-12-23 ~ 2024-02-20
Company number: 01445189
Registered names
BAYSHILL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 253
  • 1
    1V STRATTON MANAGEMENT COMPANY LIMITED - now
    CHARCO 983 LIMITED
    - 2006-07-28 05818931 05940675... (more)
    1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-07-26
    CIF 35 - Secretary → ME
  • 2
    2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
    - now 10583145
    CHARCO 111 LIMITED
    - 2017-04-18 10583145 10909744... (more)
    The Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-25 ~ 2017-04-19
    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
    2017-01-25 ~ 2017-04-11
    CIF 179 - Secretary → ME
  • 3
    21 GROVE PLACE MANAGEMENT COMPANY LIMITED
    - now 05940649
    CHARCO 991 LIMITED
    - 2006-11-21 05940649 05997406... (more)
    7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ 2006-12-18
    CIF 32 - Secretary → ME
  • 4
    22 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED
    - now 08580399
    CHARCO 70 LIMITED
    - 2013-11-29 08580399 03667212... (more)
    22 Westbourne Gardens, London
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2015-02-02
    CIF 212 - Secretary → ME
  • 5
    35 BLENHEIM ROAD MANAGEMENT LIMITED - now
    CHARCO 422 LIMITED
    - 1992-08-14 02716234 02839514... (more)
    B Hooper, 24 High View Close, London, England
    Active Corporate (9 parents)
    Officer
    1992-05-20 ~ 1992-07-31
    CIF 118 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1992-07-31
    CIF 117 - Nominee Secretary → ME
  • 6
    71 HIGHBURY HILL LIMITED - now
    CHARCO 458 LIMITED
    - 1997-02-14 03290935 03153640... (more)
    Basement Flat, 71a Highbury Hill, London
    Active Corporate (16 parents)
    Officer
    1996-12-12 ~ 1997-01-17
    CIF 98 - Secretary → ME
  • 7
    78-80 COLSTON STREET LIMITED
    - now 04948661
    CHARCO 936 LIMITED
    - 2004-03-17 04948661 05331280... (more)
    3 Kenilworth Road, Bristol
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-03-19
    CIF 70 - Secretary → ME
  • 8
    A D WOODLEY HOLDINGS LIMITED
    03982533
    Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2000-07-27
    CIF 89 - Secretary → ME
  • 9
    ACTON COURT MANAGEMENT COMPANY LIMITED
    - now 02605922
    CHARCO 400 LIMITED
    - 1991-05-14 02605922 02624173... (more)
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    1991-04-29 ~ 1991-05-21
    CIF 130 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1996-08-28
    CIF 129 - Nominee Secretary → ME
  • 10
    ADGLOW (INSTALLATIONS) LIMITED - now
    CHARCO 46 LIMITED
    - 2011-04-19 07434208 07631957... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-04-13
    CIF 231 - Secretary → ME
  • 11
    AIR BURNERS LIMITED - now
    CHARCO 499 LIMITED
    - 2001-07-24 04175244 04077672... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-19
    CIF 86 - Secretary → ME
  • 12
    AIRLINE INVESTMENTS LIMITED - now
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 04084396... (more)
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2012-08-29
    CIF 216 - Secretary → ME
  • 13
    AN (NO. 2) LIMITED - now
    CHARCO 980 LIMITED
    - 2006-05-05 05677297 05940675... (more)
    Malmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 39 - Secretary → ME
  • 14
    AN (NO. 3) LIMITED - now
    CHARCO 981 LIMITED
    - 2006-05-05 05677314 10098815... (more)
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 40 - Secretary → ME
  • 15
    ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
    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 04948435 07341075
    SIRIUS EXPLORATION LIMITED
    - 2005-03-22 04948435 07341075
    SIRIUS EXPLORATIONS LIMITED
    - 2004-07-16 04948435 07341075
    CHARCO 935 LIMITED
    - 2003-12-09 04948435 06892110... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-10-30 ~ 2007-05-24
    CIF 69 - Secretary → ME
  • 16
    ARCH SERVICES (UK) LIMITED - now
    CHARCO 41 LIMITED
    - 2010-11-29 07124769 06755159... (more)
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-23
    CIF 234 - Secretary → ME
  • 17
    ASSOCIATED STEALTH CONSULTANTS LIMITED - now
    CHARCO 477 LIMITED
    - 1998-12-21 03545999 04191349... (more)
    Units 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-12-05
    CIF 92 - Secretary → ME
  • 18
    ASTROP FARMS LIMITED
    03096121
    Scotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1995-08-29 ~ 1995-10-13
    CIF 99 - Secretary → ME
  • 19
    AURA CARE LIVING CIRENCESTER LTD
    - now 10584102
    CHARCO 108 LIMITED
    - 2017-02-06 10584102 05157387... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    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
    2017-01-25 ~ 2017-02-02
    CIF 182 - Secretary → ME
  • 20
    AUTO-SLEEPERS LIMITED - now
    CHARCO 466 LIMITED
    - 1998-01-16 03410554 05331280... (more)
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    1997-07-28 ~ 1997-12-08
    CIF 104 - Nominee Secretary → ME
  • 21
    AXIS MOBILE MAINTENANCE LIMITED - now
    CHARCO 131 LIMITED
    - 2018-08-16 11080112 11400329... (more)
    14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-23 ~ 2018-08-16
    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
    2017-11-23 ~ 2018-08-16
    CIF 250 - Secretary → ME
  • 22
    AYLTON COURT MANAGEMENT COMPANY LIMITED
    - now 02624173
    CHARCO 407 LIMITED
    - 1991-09-17 02624173 03545999... (more)
    Hr8 2qh, Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, England
    Active Corporate (32 parents)
    Officer
    1991-06-26 ~ 1991-09-09
    CIF 126 - Nominee Director → ME
    Officer
    1991-06-26 ~ 1994-10-10
    CIF 125 - Nominee Secretary → ME
  • 23
    BA2 (NOMINEES) LTD - now
    CHARCO 118 LIMITED
    - 2017-10-13 10912741 10874570... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-14 ~ 2017-10-12
    CIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-14 ~ 2017-10-12
    CIF 166 - Secretary → ME
  • 24
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515 04551365... (more)
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ 2019-10-01
    CIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-16
    CIF 155 - Secretary → ME
  • 25
    BIGGS INVESTMENTS LIMITED - now
    CHARNWOOD LIMITED - 2013-01-23
    50 LONG LIMITED - 2009-07-13
    CHARCO 977 LIMITED
    - 2006-01-30 05677341 05485409... (more)
    Cobs Folly, 17 Blenheim Road Horspath, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ 2006-01-24
    CIF 41 - Secretary → ME
  • 26
    BLADEROOM GROUP LIMITED - now
    BEVAK LIMITED
    - 2010-02-02 06755147
    CHARCO 30 LIMITED
    - 2009-04-29 06755147 06892000... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2008-11-21 ~ 2009-05-22
    CIF 10 - Secretary → ME
  • 27
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED
    - 2008-03-18 06395445 14583155
    CHARCO 14 LIMITED
    - 2008-02-11 06395445 09335518... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-02-26
    CIF 16 - Secretary → ME
  • 28
    BOND HELICOPTERS LIMITED - now
    CHARCO 122 LIMITED
    - 2017-09-19 10922175 11080005... (more)
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ 2017-09-18
    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
    2017-08-18 ~ 2017-09-18
    CIF 162 - Secretary → ME
  • 29
    BOND HELICOPTERS LIMITED - now
    CHARCO 138 LIMITED
    - 2019-02-20 11788268 11400329... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    2019-01-25 ~ 2019-02-20
    CIF 264 - Secretary → ME
  • 30
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 04552356... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2018-10-05
    CIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-10-05
    CIF 247 - Secretary → ME
  • 31
    BRANMESH LIMITED - now
    CHARCO 95 LIMITED
    - 2016-11-22 09651281 06892110... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-03-08
    CIF 191 - Secretary → ME
  • 32
    BRG TECHNOLOGIES LIMITED - now
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED
    - 2011-06-08 07632025 05149012... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 240 - Secretary → ME
  • 33
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED
    - 2002-06-11 04377462 03508516... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2002-02-20 ~ 2002-04-17
    CIF 82 - Secretary → ME
  • 34
    BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED - now
    CHARCO 43 LIMITED
    - 2010-12-29 07434235 06892071... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2010-12-24
    CIF 233 - Secretary → ME
  • 35
    BUPTON LAND LIMITED - now
    CHARCO 37 LIMITED
    - 2010-09-28 07123468 06892110... (more)
    Little Chalfield Farmhouse, 230 Little Chalfield, Melksham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2010-09-21
    CIF 237 - Secretary → ME
  • 36
    BUSINESS TO BUSINESS (OFFICE SYSTEMS) PLC
    01904859
    Unit 6 , Saturn House, Calleva Park, Aldermaston, Nr Reading , Berks
    Liquidation Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 139 - Nominee Secretary → ME
  • 37
    BYBROOK INVESTMENTS LIMITED - now
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED
    - 2005-06-07 05149328
    CHARCO 948 LIMITED
    - 2004-08-26 05149328 05149304... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-09-06
    CIF 61 - Secretary → ME
  • 38
    BYBROOK MANAGEMENT SERVICES LIMITED - now
    BYBROOK PROPERTIES LIMITED
    - 2005-06-07 04616920
    ST MELLONS 3 LIMITED
    - 2003-04-28 04616920 04616996... (more)
    CHARCO 921 LIMITED
    - 2003-04-06 04616920 04716521... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2003-11-20
    CIF 77 - Secretary → ME
  • 39
    CAMBERLEY PADDOCK (AURA) LIMITED - now
    CHARCO 101 LIMITED
    - 2016-09-22 10098927 05157387... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 255 - Secretary → ME
  • 40
    CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
    - now 05370904
    CHARCO 971 LIMITED
    - 2005-09-13 05370904 05485409... (more)
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-21 ~ 2006-07-20
    CIF 48 - Secretary → ME
  • 41
    CAS TRUSTEE LIMITED - now
    CHARCO 68 LIMITED
    - 2013-10-14 08580415 06755114... (more)
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-21 ~ 2013-10-11
    CIF 214 - Secretary → ME
  • 42
    CASTLEGATE BUSINESS PARK LIMITED - now
    CHARCO 45 LIMITED
    - 2011-03-30 07434180 06892110... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2010-11-09 ~ 2011-03-24
    CIF 230 - Secretary → ME
  • 43
    CHAMWELL DEVELOPMENT AND TRADING LIMITED - now
    CHARCO 99 LIMITED
    - 2016-10-19 10098865 05940675... (more)
    The Milestone School, Longford Lane, Gloucester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-02 ~ 2016-10-10
    CIF 187 - Secretary → ME
  • 44
    CHANDCO 1 LIMITED - now
    CHARCO 96 LIMITED
    - 2016-08-18 09651290 05331280... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2016-03-08
    CIF 192 - Secretary → ME
  • 45
    CHARCO 147 LIMITED
    12287179 06395445... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2019-10-29 ~ dissolved
    CIF 145 - Secretary → ME
  • 46
    CHARCO 148 LIMITED
    12287516 06395445... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2019-10-29 ~ dissolved
    CIF 146 - Secretary → ME
  • 47
    CHARCO 149 LIMITED
    12287627 02291798... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 147 - Secretary → ME
  • 48
    CHARCO 150 LIMITED
    12287889 03667212... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 148 - Secretary → ME
  • 49
    CHARCO 151 LIMITED
    12288022 05695638... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2019-10-29 ~ dissolved
    CIF 149 - Secretary → ME
  • 50
    CHARCO 53 LIMITED
    07697176 07930604... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 227 - Secretary → ME
  • 51
    CHARCO 54 LIMITED
    07697196 06395445... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 258 - Secretary → ME
  • 52
    CHARCO 55 LIMITED
    07697242 06892110... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 259 - Secretary → ME
  • 53
    CHARCO 56 LIMITED
    07697265 07930604... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 260 - Secretary → ME
  • 54
    CHARCO 66 LIMITED
    08151862 05331280... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 220 - Secretary → ME
  • 55
    CHARCO 75 LIMITED
    08794229 06892110... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 210 - Secretary → ME
  • 56
    CHARCO NOMINEES LIMITED
    - now 01363705
    DYER STREET NOMINEES LIMITED - 1986-12-09
    UNITELM LIMITED - 1978-12-31
    5 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1991-10-17 ~ 2015-07-08
    CIF 2 - Secretary → ME
  • 57
    CHARGROVE BUSINESS SERVICES LIMITED - now
    GLOUCESTERSHIRE ENTERPRISE LIMITED
    - 2010-02-08 04077672 02551923
    CHARCO 493 LIMITED
    - 2000-12-01 04077672 03478486... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2001-03-01
    CIF 87 - Secretary → ME
  • 58
    CHARLES RUSSELL LIMITED
    - now 02659301 OC311850... (more)
    CHARLES RUSSELL NO. 1 LIMITED
    - 2005-02-25 02659301
    CHARLES RUSSELL LIMITED
    - 2005-02-24 02659301 OC311850... (more)
    CHARCO 413 LIMITED
    - 1991-12-13 02659301 04077672... (more)
    5 Fleet Place, London
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-09-13
    CIF 1 - Secretary → ME
  • 59
    CHERWELL EDGE GOLF CLUB LTD - now
    CHERWELL EDGE GOLF CLUB PLC
    - 2005-02-14 02788564 04022045
    Cherwell Edge Golf Course, Chacombe, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    1993-02-10 ~ 1993-03-09
    CIF 115 - Nominee Director → ME
    Officer
    1993-02-10 ~ 1993-03-09
    CIF 116 - Nominee Secretary → ME
  • 60
    CHESTER-MASTER LIMITED
    - now 03734218
    CHARCO 479 LIMITED
    - 1999-04-21 03734218 03545999... (more)
    Dolgarreg, North Road, Builth Wells, Powys
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 91 - Secretary → ME
  • 61
    CL LEISURE LIMITED - now
    CHERWELL LEISURE LIMITED - 2001-07-23
    CBF ASSOCIATES LIMITED - 1994-03-14
    CHARCO 424 LIMITED
    - 1993-03-17 02716237 06627298... (more)
    88 Churchway, Haddenham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    1992-05-20 ~ 1993-03-09
    CIF 119 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1993-03-09
    CIF 120 - Nominee Secretary → ME
  • 62
    CLUB COMPANY NOMINEES LIMITED - now
    CHARCO 29 LIMITED
    - 2009-04-29 06755126 06627279... (more)
    Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ 2009-04-28
    CIF 9 - Secretary → ME
  • 63
    COLE GREEN PROPERTIES FAREHAM LTD - now
    CHARCO 104 LIMITED
    - 2016-11-15 10459623 06395445... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    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
    2016-11-02 ~ 2016-11-10
    CIF 184 - Secretary → ME
  • 64
    COLE GREEN PROPERTIES LIMITED
    - now 09651239
    CHARCO 92 LIMITED
    - 2015-09-03 09651239 04716521... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2015-06-22 ~ 2015-12-31
    CIF 188 - Secretary → ME
  • 65
    COLGEN HOLDINGS LIMITED
    - now 05149314
    CHARCO 950 LIMITED
    - 2004-09-16 05149314 09651281... (more)
    33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-10-12
    CIF 60 - Secretary → ME
  • 66
    COLUMBUS PRECISION MOULDINGS LIMITED
    - now 04616991
    CHARCO 918 LIMITED
    - 2002-12-20 04616991 05274118... (more)
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ 2003-01-10
    CIF 78 - Secretary → ME
  • 67
    COMMUNITY FOUNDATION WEST LIMITED - now
    CHARCO 951 LIMITED
    - 2004-10-21 05154642 09651281... (more)
    Co Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2004-10-07
    CIF 57 - Secretary → ME
  • 68
    COMPRE HOLDINGS LIMITED
    - now 02579785
    CHARCO 299 LIMITED
    - 1991-05-02 02579785 02516194... (more)
    5th Floor 2 Seething Lane, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 133 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 134 - Nominee Secretary → ME
  • 69
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED - now
    CHARCO 15 LIMITED
    - 2008-04-19 06395440 06892110... (more)
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-04-16
    CIF 15 - Secretary → ME
  • 70
    COPLEY SQUARE MANAGEMENT COMPANY LIMITED
    - now 05013668
    CHARCO 941 LIMITED
    - 2004-03-25 05013668 05149304... (more)
    42b High Street, Keynsham, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-01-13 ~ 2004-07-13
    CIF 66 - Secretary → ME
  • 71
    COURT HOUSE CARE HOLDINGS LIMITED - now
    CHARCO 80 LIMITED
    - 2015-02-18 09216383 03900400... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-12
    CIF 204 - Secretary → ME
  • 72
    COURT HOUSE CARE INVESTMENT LIMITED - now
    CHARCO 81 LIMITED
    - 2015-02-16 09216391 09335518... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-12
    CIF 205 - Secretary → ME
  • 73
    CRA MANAGEMENT COMPANY LIMITED
    - now 05231691
    CHARCO 953 LIMITED
    - 2004-10-08 05231691 09651281... (more)
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (19 parents)
    Officer
    2004-09-15 ~ 2004-10-20
    CIF 56 - Secretary → ME
  • 74
    CRAB HILL DEVELOPMENTS LIMITED
    - now 10459732
    CHARCO 103 LIMITED
    - 2016-11-07 10459732 04552356... (more)
    New Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2018-11-16
    CIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2017-01-10
    CIF 185 - Secretary → ME
  • 75
    CREETON QUARRY LIMITED
    - now 05818945
    CHARCO 984 LIMITED
    - 2006-10-20 05818945 05940675... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2006-09-20
    CIF 36 - Secretary → ME
    2008-01-04 ~ 2008-01-08
    CIF 4 - Secretary → ME
  • 76
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED
    - 2007-12-11 06395450 06395445... (more)
    New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2007-12-17
    CIF 17 - Secretary → ME
  • 77
    CTM TRAVEL MANAGEMENT LIMITED - now
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED
    - 2000-07-12 03836426 09335522... (more)
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    CIF 100 - Nominee Secretary → ME
  • 78
    D.C. FARMS NO. 2 LIMITED - now
    CHARCO 459 LIMITED
    - 1997-03-25 03318109 05274116... (more)
    4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-03-11
    CIF 106 - Nominee Secretary → ME
  • 79
    DLMD UK LIMITED - now
    CHARCO 141 LIMITED
    - 2019-07-26 11788633 06395445... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-07-25
    CIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-25
    CIF 246 - Secretary → ME
  • 80
    DORMODULECO LIMITED - now
    CHARCO 72 LIMITED
    - 2014-05-14 08794175 02389376... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2014-05-07
    CIF 207 - Secretary → ME
  • 81
    DOWDESWELL COURT LIMITED - now
    CHARCO 121 LIMITED
    - 2017-09-06 10875070 10922175... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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
    2017-07-20 ~ 2017-09-05
    CIF 170 - Secretary → ME
  • 82
    DUNKERTON PROPERTIES PROJECTS LIMITED - now
    CHARCO 117 LIMITED
    - 2017-07-31 10874503 10909744... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-28
    CIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-07-28
    CIF 171 - Secretary → ME
  • 83
    E G CARTER (HOLDINGS) LIMITED
    - now 04827636
    CHARCO 929 LIMITED
    - 2003-08-21 04827636 04716521... (more)
    Bybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-20
    CIF 73 - Secretary → ME
  • 84
    EASTERN BUSINESS PARK LIMITED - now
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003 04616996... (more)
    CHARCO 919 LIMITED
    - 2003-04-02 04617003 05940675... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 80 - Secretary → ME
  • 85
    ELMBURY PROPERTIES LIMITED - now
    CHARCO 97 LIMITED
    - 2016-12-30 10042164 05485409... (more)
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2016-03-16
    CIF 256 - Secretary → ME
  • 86
    EMN PROPERTY LIMITED
    - now 09555496
    CHARCO 88 LIMITED
    - 2015-06-25 09555496 06755114... (more)
    C/o Wenn Townsend, 30 St. Giles', Oxford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    2015-04-22 ~ 2015-06-24
    CIF 194 - Secretary → ME
  • 87
    EMR EXPORTS LIMITED - now
    RIMDOG LIMITED - 2001-04-25
    CHARCO 473 LIMITED
    - 1998-05-06 03478486 05485409... (more)
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-12-10 ~ 1998-04-28
    CIF 103 - Nominee Secretary → ME
  • 88
    EVELYN BUSINESS SERVICES LIMITED - now
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 06892110... (more)
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    2018-06-06 ~ 2019-02-07
    CIF 248 - Secretary → ME
  • 89
    FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 04077765
    CHARCO 496 LIMITED
    - 2001-01-30 04077765 04077672... (more)
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2001-06-12
    CIF 88 - Secretary → ME
  • 90
    FAST ARCHITECTURE LIMITED
    - now 05013587
    CHARCO 938 LIMITED
    - 2004-03-16 05013587 04948411... (more)
    The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2005-09-13
    CIF 65 - Secretary → ME
  • 91
    FORBES PROPERTY DEVELOPMENT LIMITED - now
    CHARCO 472 LIMITED
    - 1998-04-08 03478793 02924851... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1997-12-10 ~ 1998-03-16
    CIF 94 - Secretary → ME
  • 92
    FRAGRANCES 55 LIMITED - now
    CHARCO 51 LIMITED
    - 2011-07-07 07632091 07930604... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-07-06
    CIF 242 - Secretary → ME
  • 93
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118
    CHARCO 958 LIMITED
    - 2004-12-11 05274118 09651281... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-01-11
    CIF 53 - Secretary → ME
  • 94
    GALILEO DEVELOPMENTS LIMITED - now
    CHARCO 930 LIMITED
    - 2003-09-29 04827637 04948411... (more)
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-09-29
    CIF 74 - Secretary → ME
  • 95
    GASTEC AT CRE LIMITED - now
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED
    - 2011-09-22 07632068 07930604... (more)
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Officer
    2011-05-12 ~ 2011-08-05
    CIF 241 - Secretary → ME
  • 96
    GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 05485411
    CHARCO 972 LIMITED
    - 2005-10-21 05485411 02909355... (more)
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2005-06-20 ~ 2005-11-04
    CIF 45 - Secretary → ME
  • 97
    GLOUCESTER CITY AFC FOUNDATION C.I.C. - now
    GLOUCESTER CITY AFC FOUNDATION LIMITED
    - 2024-07-25 11391618
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-31 ~ 2022-05-30
    CIF 318 - Ownership of voting rights - 75% or more → OE
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Right to appoint or remove directors → OE
  • 98
    GRANGE CLOSE MANAGEMENT CO LIMITED
    - now 05078655
    CHARCO 944 LIMITED
    - 2004-06-02 05078655 02356238... (more)
    40 Sherwood Vale, Sherwood, Nottingham
    Active Corporate (8 parents)
    Officer
    2004-03-19 ~ 2004-08-14
    CIF 64 - Secretary → ME
  • 99
    GRANGE EYE CONSULTANTS LIMITED
    - now 06066432
    CHARCO 4 LIMITED
    - 2007-04-04 06066432 06395445... (more)
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
    2007-01-24 ~ 2008-10-30
    CIF 23 - Secretary → ME
  • 100
    GREENHILLS FARMS LIMITED
    01345429
    Pegglesworth Estate Office, Pegglesworth, Andoversford, Cheltenham
    Active Corporate (5 parents)
    Officer
    ~ 1992-10-19
    CIF 136 - Nominee Director → ME
    Officer
    ~ 1992-10-19
    CIF 135 - Nominee Secretary → ME
  • 101
    GTEC INVESTMENTS LIMITED - now
    CHARCO 442 LIMITED
    - 1994-12-01 02924851 03478793... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ 1994-11-24
    CIF 108 - Nominee Secretary → ME
  • 102
    HAMPDEN LEGAL PLC - now
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC.
    - 1997-06-25 01988859
    DOCUMENT STORAGE PLC
    - 1986-10-17 01988859
    JORDANS 338 PUBLIC LIMITED COMPANY
    - 1986-04-21 01988859
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    ~ 1997-06-10
    CIF 140 - Nominee Secretary → ME
  • 103
    HATHERLEY CAR PARKING LIMITED
    - now 06511387
    CHARCO 18 LIMITED
    - 2008-06-03 06511387 06395445... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-10
    CIF 14 - Secretary → ME
  • 104
    HEALTHCARE BUILDINGS DIRECT LIMITED - now
    CHARCO 954 LIMITED
    - 2004-10-12 05231618 09651281... (more)
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2004-10-12
    CIF 54 - Secretary → ME
  • 105
    HEALTHCARE PARENT LIMITED - now
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06892110... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 11 - Secretary → ME
  • 106
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 03290935... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-01-23
    CIF 97 - Secretary → ME
  • 107
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED
    - 2015-12-11 09651253 09651281... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-06-22 ~ 2015-12-12
    CIF 189 - Secretary → ME
  • 108
    HELFORD LAND LIMITED - now
    CHARCO 110 LIMITED
    - 2017-04-03 10583288 10909744... (more)
    1 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-03-31
    CIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-03-30
    CIF 180 - Secretary → ME
  • 109
    HILLGATE TRAVEL LIMITED - now
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY
    - 2010-12-21 01678876
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-01
    CIF 138 - Nominee Secretary → ME
  • 110
    HORNTON GROUNDS STONE SALES LIMITED - now
    CHARCO 44 LIMITED
    - 2011-02-17 07434223 06395445... (more)
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-09 ~ 2011-02-10
    CIF 232 - Secretary → ME
  • 111
    IFORENSIC LIMITED
    - now 06066438
    CHARCO 2 LIMITED
    - 2007-06-04 06066438 06211232... (more)
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-02-04
    CIF 24 - Secretary → ME
  • 112
    ILCHESTER FARMS OHIO LIMITED - now
    CHARCO 85 LIMITED
    - 2015-06-18 09335522 06892110... (more)
    The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2015-04-02
    CIF 200 - Secretary → ME
  • 113
    INDIGO LAND LIMITED - now
    CHARCO 115 LIMITED
    - 2017-06-15 10735324 05695638... (more)
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-21 ~ 2017-06-14
    CIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-06-14
    CIF 177 - Secretary → ME
  • 114
    INTERNATIONAL MONETARY RESEARCH LIMITED - now
    CHARCO 28 LIMITED
    - 2009-04-02 06755114 02389381... (more)
    Huntley Manor, Huntley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2009-03-18
    CIF 8 - Secretary → ME
  • 115
    JINLYE LIMITED - now
    CHARCO 91 LIMITED
    - 2015-06-23 09555630 09651281... (more)
    19 Kennedy Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-18
    CIF 197 - Secretary → ME
  • 116
    KATE DORMANT COMPANY LIMITED - now
    MAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19
    MAYDAY SEALS LIMITED - 2007-01-29
    CHARCO 995 LIMITED
    - 2007-01-03 05997406 05078577... (more)
    Units 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 29 - Secretary → ME
  • 117
    KC3 LIMITED
    - now 04948411
    CHARCO 933 LIMITED
    - 2003-12-18 04948411 04716521... (more)
    13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-06
    CIF 68 - Secretary → ME
  • 118
    KELLY GREEN LIMITED - now
    CHARCO 61 LIMITED
    - 2012-09-28 07938131 03030426... (more)
    Lamellen Barn, St Tudy, Bodmin, Cornwall
    Active Corporate (8 parents)
    Officer
    2012-02-06 ~ 2012-09-27
    CIF 224 - Secretary → ME
  • 119
    KICKWORLDWIDE LIMITED - now
    CHARCO 17 LIMITED
    - 2008-09-10 06511376 06395445... (more)
    Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-05-22
    CIF 13 - Secretary → ME
  • 120
    KIMPTON PROPERTIES LIMITED - now
    CHARCO 127 LIMITED
    - 2018-01-16 11079665 10922505... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (7 parents)
    Person with significant control
    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
    2017-11-23 ~ 2018-01-15
    CIF 158 - Secretary → ME
  • 121
    KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    - now 04546175
    CHARCO 916 LIMITED
    - 2002-12-13 04546175 05331280... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2002-12-17
    CIF 81 - Secretary → ME
  • 122
    KITCHEN FM LIMITED - now
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05818973... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2006-10-30
    CIF 33 - Secretary → ME
  • 123
    KIWA HOLDINGS (UK) LIMITED - now
    CHARCO 39 LIMITED
    - 2011-02-24 07123471 06892110... (more)
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2010-01-12 ~ 2010-10-26
    CIF 238 - Secretary → ME
  • 124
    KL MANOR LTD - now
    CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
    CHARCO 100 LIMITED
    - 2016-09-23 10098892 10459589... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 254 - Secretary → ME
  • 125
    KOBLIX LIMITED - now
    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 06211232 06066432... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-07-18
    CIF 21 - Secretary → ME
  • 126
    KOOKABURRA READER LIMITED - now
    KOOKABURRA SPORT LIMITED - 2002-06-29
    A. G. THOMPSON (U.K.) LIMITED
    - 1992-07-10 02224095
    CHARCO TWO HUNDRED AND FOUR LIMITED
    - 1988-03-14 02224095
    3 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    ~ 1992-04-07
    CIF 142 - Nominee Secretary → ME
  • 127
    KOOKABURRA SPORT LIMITED - now
    KOOKABURRA READER LIMITED - 2002-06-29
    THOMPSON KOOKABURRA LIMITED
    - 2002-06-14 02224090
    CHARCO TWO HUNDRED AND FIVE LIMITED
    - 1988-04-05 02224090
    3 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-07
    CIF 141 - Nominee Secretary → ME
  • 128
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED
    - 2004-08-31 05149012 05940675... (more)
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2004-12-10
    CIF 58 - Secretary → ME
  • 129
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED
    - 2004-06-02 05078577 05997406... (more)
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-19
    CIF 63 - Secretary → ME
  • 130
    LA BOULANGERIE ARTISAN LTD
    - now 10922824
    CHARCO 126 LIMITED
    - 2017-11-10 10922824 10922505... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-18
    CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-12-18
    CIF 165 - Secretary → ME
  • 131
    LANSDOWN MANAGEMENT LIMITED - now
    CHARCO 401 LIMITED
    - 1991-05-17 02605920 07124808... (more)
    19 Lansdown Terrace, Malvern Road, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 127 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 128 - Nominee Secretary → ME
  • 132
    LEWIS AND WOOD (HOLDINGS) LIMITED - now
    CHARCO 87 LIMITED
    - 2015-05-27 09555475 09335518... (more)
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-05-21
    CIF 193 - Secretary → ME
  • 133
    LIBRA ADVISORY GROUP LIMITED
    06016565
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2007-01-31
    CIF 26 - Secretary → ME
  • 134
    LIBRA KNOWLEDGE NETWORK LIMITED
    - now 05997403
    CHARCO 993 LIMITED
    - 2006-12-19 05997403 05997406... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 28 - Secretary → ME
  • 135
    LIBRA VENTURES LIMITED
    - now 05997412
    CHARCO 992 LIMITED
    - 2006-12-19 05997412 05997406... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 31 - Secretary → ME
  • 136
    LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED
    - now 05013786
    CHARCO 940 LIMITED
    - 2004-03-25 05013786 03999590... (more)
    11 Coach Lane, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2004-01-13 ~ 2004-09-06
    CIF 67 - Secretary → ME
  • 137
    LIVETIME SOFTWARE LIMITED - now
    CHARCO 927 LIMITED
    - 2003-07-17 04827635 04716521... (more)
    White End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-15
    CIF 72 - Secretary → ME
  • 138
    LLOYD HOLDINGS LTD - now
    CHARCO 116 LIMITED
    - 2017-11-03 10735376 10909744... (more)
    Court House Hale Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    2017-04-21 ~ 2017-07-12
    CIF 178 - Secretary → ME
  • 139
    LONGROW CAPITAL LIMITED - now
    CHARCO 123 LIMITED
    - 2017-09-11 10922505 10922175... (more)
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-08
    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
    2017-08-18 ~ 2017-09-08
    CIF 251 - Secretary → ME
  • 140
    LUXURY CHILDREN'S DESIGNS LIMITED - now
    CHARCO 52 LIMITED
    - 2011-10-04 07697156 06627279... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-09-29
    CIF 226 - Secretary → ME
  • 141
    MAD DOG PROPERTY LIMITED - now
    CHARCO 38 LIMITED
    - 2010-09-29 07123455 06892071... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-09-27
    CIF 236 - Secretary → ME
  • 142
    MAISTRO UK LIMITED - now
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED
    - 2007-06-22 06211244 06211232... (more)
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2007-06-11
    CIF 22 - Secretary → ME
  • 143
    MAJORLIFT HOLDINGS LIMITED
    - now 04616837
    CHARCO 917 LIMITED
    - 2002-12-30 04616837 10909744... (more)
    Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-02-27
    CIF 76 - Secretary → ME
  • 144
    MARKET TOWN BOOKS LIMITED - now
    CHARCO 86 LIMITED
    - 2015-07-03 09335525 06506091... (more)
    14 South Street, Bridport, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-05-11
    CIF 151 - Secretary → ME
  • 145
    MAYBANK LAND LIMITED - now
    CHARCO 109 LIMITED
    - 2017-06-01 10583454 10459589... (more)
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-05-11
    CIF 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 ~ 2017-05-11
    CIF 181 - Secretary → ME
  • 146
    MB CSS LIMITED - now
    CHARCO 78 LIMITED
    - 2014-10-28 09216372 06755114... (more)
    42 Abbotswood Road, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2014-10-17
    CIF 202 - Secretary → ME
  • 147
    MD HAMPTON HILL PROPERTY LIMITED - now
    CHARCO 64 LIMITED
    - 2013-06-13 08151840 06395445... (more)
    Rectory House, Church Lane, Warfield, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 218 - Secretary → ME
  • 148
    MDL ROUNDHOUSE CONSTRUCTION LIMITED - now
    CHARCO 142 LIMITED
    - 2019-08-23 11843190 06395445... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    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
    2019-02-23 ~ 2019-08-23
    CIF 152 - Secretary → ME
  • 149
    MODULECO LIMITED - now
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED
    - 2013-08-29 08580445 03297453... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2013-06-21 ~ 2013-07-26
    CIF 215 - Secretary → ME
  • 150
    MOOG WHITTON LIMITED - now
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    CHARCO 431 LIMITED
    - 1994-02-02 02839513 02839512... (more)
    Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-07-27 ~ 1994-01-07
    CIF 112 - Nominee Secretary → ME
  • 151
    MS1990 LIMITED - now
    CHARCO 124 LIMITED
    - 2017-11-09 10922629 06395445... (more)
    5 Park Town, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    CIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-11-07
    CIF 163 - Secretary → ME
  • 152
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents)
    Officer
    2006-06-07 ~ 2006-06-26
    CIF 34 - Secretary → ME
  • 153
    NAYERA UK LIMITED - now
    CHARCO 140 LIMITED
    - 2019-07-26 11788565 06395445... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-07-25
    CIF 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
    2019-01-25 ~ 2019-07-25
    CIF 245 - Secretary → ME
  • 154
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED
    - 2007-09-27 06211226 06066432... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 76 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    CIF 19 - Secretary → ME
  • 155
    NEWARK ENERGY STORAGE LTD - now
    CHARCO 134 LIMITED
    - 2018-11-02 11400329 06395445... (more)
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    CIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-10-30
    CIF 156 - Secretary → ME
  • 156
    NWV SERVICES LIMITED
    - now 06892093
    CHARCO 34 LIMITED
    - 2009-09-28 06892093 06892110... (more)
    Mr J Green, 4 Bath Road, Hungerford, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2009-10-20
    CIF 7 - Secretary → ME
  • 157
    OCTAGON (MALMESBURY) MANAGEMENT LIMITED
    - now 05370813
    CHARCO 968 LIMITED
    - 2005-04-19 05370813 05331280... (more)
    13 Beuttell Way, Malmesbury, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-06-09
    CIF 47 - Secretary → ME
  • 158
    OUT OF THE CLOUDS LIMITED - now
    CHARCO 65 LIMITED
    - 2013-06-18 08151851 06892110... (more)
    The Great British Card Company Plc, Waterwells Drive, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 219 - Secretary → ME
  • 159
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED - now
    CHARCO 120 LIMITED
    - 2017-08-25 10875000 10922175... (more)
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    CIF 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 ~ 2017-08-25
    CIF 169 - Secretary → ME
  • 160
    P H GILLINGHAM GROUP LIMITED - now
    CHARCO 910 LIMITED
    - 2002-12-12 04378211 03030426... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-20
    CIF 83 - Secretary → ME
  • 161
    PARKING ANGEL LIMITED
    - now 06211227
    CHARCO 8 LIMITED
    - 2007-08-20 06211227 06211232... (more)
    3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-09-21
    CIF 20 - Secretary → ME
  • 162
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED
    - 2010-11-25 07434154 02924851... (more)
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ 2010-12-09
    CIF 229 - Secretary → ME
  • 163
    PENNANT EBT TRUSTEE LIMITED - now
    CHARCO 40 LIMITED
    - 2010-11-15 07124808 03139010... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-03
    CIF 235 - Secretary → ME
  • 164
    PERMALI GLOUCESTER LIMITED - now
    CHARCO 474 LIMITED
    - 1998-06-26 03546214 03545999... (more)
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-04-15 ~ 1998-06-19
    CIF 101 - Nominee Secretary → ME
  • 165
    PHILMARK ESTATES (NOMINEES) LIMITED - now
    CHARCO 112 LIMITED
    - 2017-05-17 10734716 10909744... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ 2017-05-16
    CIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-05-16
    CIF 174 - Secretary → ME
  • 166
    PIZZA & PUBS LIMITED
    - now 11080060
    CHARCO 130 LIMITED
    - 2018-05-29 11080060 11400329... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2019-09-17
    CIF 292 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 292 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2019-09-17
    CIF 161 - Secretary → ME
  • 167
    PJL HEALTHCARE LIMITED
    - now 05818961
    CHARCO 985 LIMITED
    - 2006-09-14 05818961 05940675... (more)
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 37 - Secretary → ME
  • 168
    PKL PARENT LIMITED - now
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06395445... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 262 - Secretary → ME
  • 169
    PLAYFAIR PARTNERSHIPS LIMITED
    - now 04827638
    CHARCO 931 LIMITED
    - 2003-10-23 04827638 04948411... (more)
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2003-07-09 ~ 2004-04-01
    CIF 75 - Secretary → ME
  • 170
    PLAYLIFE PROPERTIES LIMITED
    - now 04948669
    CHARCO 932 LIMITED
    - 2003-11-24 04948669 04948411... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-12-02
    CIF 71 - Secretary → ME
  • 171
    PRIORY VALE (NOMINEES) LIMITED - now
    CHARCO 117 LIMITED
    - 2017-12-01 10909744 10874503... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-10 ~ 2017-11-30
    CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-10 ~ 2017-11-30
    CIF 167 - Secretary → ME
  • 172
    PRIPCO LIMITED - now
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 10459589... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-18 ~ 2017-10-31
    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
    2017-08-18 ~ 2017-10-31
    CIF 164 - Secretary → ME
  • 173
    PROJECT OFFSET LIMITED - now
    CHARCO 145 LIMITED
    - 2020-01-10 11843193 06395445... (more)
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-23 ~ 2020-01-09
    CIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-23 ~ 2020-01-09
    CIF 154 - Secretary → ME
  • 174
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 02389381... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 12 - Secretary → ME
  • 175
    PROMENADE INVESTMENTS (WHITTINGTON) LIMITED - now
    CHARCO 464 LIMITED
    - 1997-08-13 03410694 07434208... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-07-28 ~ 1997-08-05
    CIF 95 - Secretary → ME
  • 176
    PST GROUP HOLDINGS LTD - now
    BV PMT HOLDINGS LTD - 2020-12-07
    CHARCO 98 LIMITED
    - 2016-10-13 10098815 05940675... (more)
    48 Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-02 ~ 2016-10-12
    CIF 253 - Secretary → ME
  • 177
    R E DANIEL & COMPANY LTD - now
    R E DANIEL AND CO - 2000-05-30
    CHARCO 490
    - 2000-05-15 03962386 16872247... (more)
    C/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-05-12
    CIF 90 - Secretary → ME
  • 178
    RADFORD RESIDENTIAL LIMITED - now
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED
    - 2011-01-04 06211220 07384668
    CHARCO 10 LIMITED
    - 2007-11-09 06211220 06395445... (more)
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-11-22
    CIF 18 - Secretary → ME
  • 179
    RAGLEY TRUST COMPANY LIMITED - now
    CHARCO 137 LIMITED
    - 2019-03-22 11788061 10909744... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-21
    CIF 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
    2019-01-25 ~ 2019-02-21
    CIF 261 - Secretary → ME
  • 180
    RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
    - now 05331063
    CHARCO 963 LIMITED
    - 2005-02-18 05331063 05331280... (more)
    C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., England
    Active Corporate (21 parents)
    Officer
    2005-01-12 ~ 2005-03-14
    CIF 51 - Secretary → ME
  • 181
    RDG HOLDINGS LIMITED
    - now 05078574
    CHARCO 946 LIMITED
    - 2004-07-19 05078574 05331280... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-08-05
    CIF 62 - Secretary → ME
  • 182
    RED DOOR LIVING LIMITED - now
    WITHYHAM PROPERTIES LIMITED
    - 2013-12-10 05818973
    CHARCO 986 LIMITED
    - 2006-09-14 05818973 05940675... (more)
    White House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 38 - Secretary → ME
  • 183
    RENEW CIVIL ENGINEERING LIMITED - now
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED
    - 2005-12-01 05485409 04716521... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 44 - Secretary → ME
  • 184
    RENEW CONSTRUCTION LIMITED - now
    CHARCO 974 LIMITED
    - 2005-12-01 05485399 05485409... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 43 - Secretary → ME
  • 185
    RENEW LIMITED - now
    CHARCO 976 LIMITED
    - 2005-12-01 05485415 05331280... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 46 - Secretary → ME
  • 186
    RENEW SPECIALIST SERVICES LIMITED - now
    CHARCO 975 LIMITED
    - 2005-12-01 05485386 05997406... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 42 - Secretary → ME
  • 187
    RH VENTURES LIMITED - now
    CHARCO 959 LIMITED
    - 2004-12-11 05274116 05940675... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-12-10
    CIF 52 - Secretary → ME
  • 188
    ROKBIL LIMITED - now
    MODULECO HOLDINGS LIMITED - 2014-05-21
    CHARCO 48 LIMITED
    - 2011-06-08 07631993 07631957... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 228 - Secretary → ME
  • 189
    ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED - now
    CHARCO 144 LIMITED
    - 2019-08-23 11843192 02241278... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-23 ~ 2019-08-23
    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
    2019-02-23 ~ 2019-08-23
    CIF 153 - Secretary → ME
  • 190
    ROWAN BARN CHARCUTERIE LIMITED - now
    JONES BARS LIMITED - 2008-07-23
    CHARCO 911 LIMITED
    - 2002-10-07 04378224 05677314... (more)
    Rowan Barn Bosworgy Road, Townshend, Hayle, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2002-02-20 ~ 2002-10-01
    CIF 84 - Secretary → ME
  • 191
    ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08071041
    3 Pullman Court, Great Western Road, Gloucester, England
    Active Corporate (10 parents)
    Officer
    2012-05-16 ~ 2013-01-04
    CIF 243 - Secretary → ME
  • 192
    SALT AQUAVIT LIMITED - now
    CHARCO 132 LIMITED
    - 2018-09-07 11400399 11400329... (more)
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 2018-09-06
    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
    2018-06-06 ~ 2018-09-06
    CIF 157 - Secretary → ME
  • 193
    SANDERSON FINANCIAL CONSULTANCY LIMITED - now
    ANTHONY ALDOUS & CO. LIMITED
    - 2002-06-26 02579782
    CHARCO 297 LIMITED
    - 1991-04-24 02579782 04175175... (more)
    Market Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    1991-02-05 ~ 1991-04-15
    CIF 131 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1992-11-16
    CIF 132 - Nominee Secretary → ME
  • 194
    SANDYWELL PARK LIMITED - now
    CHARCO 451 LIMITED
    - 1996-09-16 03153640 03478228... (more)
    134 Cheltenham Road, Gloucester
    Active Corporate (29 parents)
    Officer
    1996-01-31 ~ 1996-09-02
    CIF 107 - Nominee Secretary → ME
  • 195
    SCANTLETON LIMITED
    01360689
    Killowen House, Bayshill Road, Cheltenham, Glos
    Liquidation Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 137 - Nominee Secretary → ME
  • 196
    SEASTAR GLOBAL SPORTS INVESTORS LIMITED - now
    CHARCO 129 LIMITED
    - 2018-05-04 11080005 04827636... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-05-04
    CIF 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 ~ 2018-05-04
    CIF 160 - Secretary → ME
  • 197
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    CHARCO 57 LIMITED
    - 2012-04-24 07930604 06211232... (more)
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-10-31
    CIF 225 - Secretary → ME
  • 198
    SEYMOUR TRUST COMPANY LIMITED - now
    CHARCO 136 LIMITED
    - 2019-03-22 11400847 10459806... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-02-21
    CIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2019-02-21
    CIF 249 - Secretary → ME
  • 199
    SMALL BUSINESS FULFILMENT SERVICES LIMITED - now
    FAIRY DUST LIMITED
    - 2023-03-10 06892071
    CHARCO 33 LIMITED
    - 2009-07-01 06892071 06892110... (more)
    28 Brunel Way, Box, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2009-10-29
    CIF 6 - Secretary → ME
  • 200
    SPA CONSERVATORY COMPANY LIMITED - now
    SPA CONSERVATORY VILLAGES LIMITED - 2011-06-01
    CHARCO 417 LIMITED
    - 1992-04-22 02675783 10909744... (more)
    2 Walford Avenue, Weston-super-mare, Avon
    Dissolved Corporate (6 parents)
    Officer
    1992-01-03 ~ 1992-04-13
    CIF 121 - Nominee Director → ME
    Officer
    1992-01-03 ~ 1992-04-13
    CIF 122 - Nominee Secretary → ME
  • 201
    SPECIALIST STRUCTURES LIMITED
    03525548
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    1998-03-11 ~ 1998-04-06
    CIF 93 - Secretary → ME
  • 202
    SPECTRUM SUPPORT LIMITED - now
    CHARCO 90 LIMITED
    - 2015-06-09 09555595 09651281... (more)
    The Woolstore, Lodgemore Lane, Stroud, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-08
    CIF 196 - Secretary → ME
  • 203
    ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED
    - now 05331871
    CHARCO 964 LIMITED
    - 2005-02-18 05331871 05331280... (more)
    C/o Nestmoove, 4 Queen Street, Bath, Somerset, England
    Active Corporate (15 parents)
    Officer
    2005-01-13 ~ 2006-02-27
    CIF 49 - Secretary → ME
  • 204
    ST MELLONS 2 LIMITED
    - now 04616996 04617003... (more)
    CHARCO 920 LIMITED
    - 2003-04-02 04616996 04716521... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 79 - Secretary → ME
  • 205
    STELLA ACQUISITIONS LIMITED
    - now 08151823
    CHARCO 63 LIMITED
    - 2012-11-09 08151823 03139003... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-11-22
    CIF 217 - Secretary → ME
  • 206
    STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    - now 10584215
    CHARCO 107 LIMITED
    - 2017-02-06 10584215 10459806... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-04-01
    CIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-02-01
    CIF 252 - Secretary → ME
  • 207
    SUPERGROUP LIMITED - now
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED
    - 2012-06-07 07938117 03139010... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ 2015-02-16
    CIF 223 - Secretary → ME
  • 208
    SYSTEM KITCHENS LIMITED - now
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 10922175... (more)
    EX-HOLDINGS LIMITED
    - 2008-10-09 06627279 05059526
    CHARCO 22 LIMITED
    - 2008-07-29 06627279 10922175... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 5 - Secretary → ME
  • 209
    TABS FUNDING LIMITED
    - now 08817321
    CHARCO 76 LIMITED
    - 2014-10-02 08817321 06211232... (more)
    Wexcombe Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-11-01
    CIF 206 - Secretary → ME
  • 210
    TABS INVESTMENTS LIMITED - now
    CHARCO 77 LIMITED
    - 2014-10-02 09216366 04191349... (more)
    Wexcome Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2014-09-30
    CIF 201 - Secretary → ME
  • 211
    TEKNOWARE UK LIMITED - now
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED
    - 2007-01-24 05997388 05997406... (more)
    Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-11-14 ~ 2007-01-19
    CIF 27 - Secretary → ME
  • 212
    THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED
    - now 06066448
    CHARCO 3 LIMITED
    - 2007-04-04 06066448 06892110... (more)
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (16 parents)
    Officer
    2007-01-24 ~ 2007-07-26
    CIF 25 - Secretary → ME
  • 213
    THE COTSWOLD EQUESTRIAN CLUB LIMITED - now
    CHARCO 114 LIMITED
    - 2017-08-03 10735236 06395445... (more)
    James Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ 2017-06-15
    CIF 176 - Secretary → ME
  • 214
    THE GEORGE GROUP LIMITED
    - now 09555573
    CHARCO 89 LIMITED
    - 2015-06-09 09555573 05940675... (more)
    The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-08-04
    CIF 195 - Secretary → ME
  • 215
    THE GIN SPECIALIST LTD.
    - now 11843191 09786688
    THE WILD DUCK (EWEN) LIMITED
    - 2020-06-29 11843191 09786688... (more)
    CHARCO 146 LIMITED
    - 2020-05-14 11843191 06395445... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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
    2019-02-23 ~ 2021-01-25
    CIF 150 - Secretary → ME
  • 216
    THE HAIE PROPERTY COMPANY LIMITED
    - now 10459539
    CHARCO 102 LIMITED
    - 2016-11-18 10459539 10459589... (more)
    6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 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 ~ 2016-11-17
    CIF 183 - Secretary → ME
  • 217
    THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED
    - now 05332012
    CHARCO 965 LIMITED
    - 2005-02-18 05332012 05997406... (more)
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-08-17
    CIF 50 - Secretary → ME
  • 218
    THE PULLMAN CENTRE (GLOUCESTER) LIMITED
    02428459
    Unit 3 Great Western Road, Gloucester, England
    Active Corporate (9 parents)
    Officer
    ~ 2001-05-17
    CIF 144 - Nominee Secretary → ME
  • 219
    THE VIKING PRODUCTS GROUP UK LTD - now
    THE VIKING PRODUCT GROUP UK LTD - 2018-06-20
    CHARCO 128 LIMITED
    - 2018-04-06 11079793 11788268... (more)
    Second Way Centre, Second Way, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-04-06
    CIF 265 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2018-04-06
    CIF 159 - Secretary → ME
  • 220
    THE WATERFRONT (FREEHOLD) LIMITED
    - now 05149304
    CHARCO 947 LIMITED
    - 2004-07-20 05149304 04827635... (more)
    The Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-08-02
    CIF 59 - Secretary → ME
  • 221
    THR NUMBER 21 LIMITED - now
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED
    - 2015-02-16 09335508 09335518... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2015-02-12
    CIF 198 - Secretary → ME
  • 222
    TONSLEY (WORCESTER NO.3) LTD - now
    CHARCO 113 LIMITED
    - 2017-05-23 10735144 10909744... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-22
    CIF 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 ~ 2017-05-22
    CIF 175 - Secretary → ME
  • 223
    TORCRAIG LIMITED - now
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    YJL FACILITIES LIMITED
    - 2001-05-16 04175175 00936149
    CHARCO 497 LIMITED
    - 2001-03-20 04175175 03545999... (more)
    28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2001-05-16
    CIF 85 - Secretary → ME
  • 224
    TORIM LIMITED - now
    CHARCO 119 LIMITED
    - 2017-09-18 10910142 10874638... (more)
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcs, England
    Active Corporate (8 parents)
    Person with significant control
    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
    2017-08-10 ~ 2017-09-18
    CIF 168 - Secretary → ME
  • 225
    TRADITIONAL YOGA LIMITED - now
    CHARCO 79 LIMITED
    - 2014-11-06 09216375 06211232... (more)
    Concept Accountancy & Business Services Ltd 12 Spencer Drive, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Officer
    2014-09-12 ~ 2014-10-31
    CIF 203 - Secretary → ME
  • 226
    TRANSPHARMA INTERNATIONAL LIMITED - now
    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 03410560 03410554... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-07-28 ~ 1997-09-05
    CIF 105 - Nominee Secretary → ME
  • 227
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED
    - 1994-01-14 02839516 04948411... (more)
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 114 - Nominee Secretary → ME
  • 228
    TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
    TRIFAST HOLDINGS LIMITED
    - 1999-05-06 02839514
    CHARCO 432 LIMITED
    - 1994-01-14 02839514 02924851... (more)
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 113 - Nominee Secretary → ME
  • 229
    UNDERHILL FARM ESTATES LIMITED - now
    CHARCO 84 LIMITED
    - 2015-03-20 09335518 06395445... (more)
    Buckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-11
    CIF 199 - Secretary → ME
  • 230
    VERTIGIS HOLDINGS LTD - now
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED
    - 2017-08-03 10874638 10910142... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ 2017-08-02
    CIF 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
    2017-07-19 ~ 2017-08-02
    CIF 173 - Secretary → ME
  • 231
    VERTIGIS LTD - now
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED
    - 2017-08-11 10874570 10912741... (more)
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-19 ~ 2017-08-10
    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
    2017-07-19 ~ 2017-08-10
    CIF 172 - Secretary → ME
  • 232
    VISUALINT LIMITED
    09022580
    Blaisdon Way, Arle Farm, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2014-05-05
    CIF 257 - Secretary → ME
  • 233
    VOZNIX LIMITED
    - now 07631957
    CHARCO 47 LIMITED
    - 2011-06-02 07631957 03478484... (more)
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 263 - Secretary → ME
  • 234
    W A HOMES LTD
    - now 10459806
    EXCLUSIVE CARE HOLDINGS LIMITED
    - 2017-01-17 10459806
    CHARCO 106 LIMITED
    - 2017-01-05 10459806 05097109... (more)
    Exclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-17
    CIF 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
    2016-11-02 ~ 2017-02-17
    CIF 186 - Secretary → ME
  • 235
    WALDEN DIGITAL UK LIMITED - now
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED
    - 1998-02-27 03478484 03545999... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-10 ~ 1998-03-03
    CIF 102 - Nominee Secretary → ME
  • 236
    WEST MANUFACTURING LIMITED - now
    CHARCO 410 LIMITED
    - 1992-03-11 02659222 03030426... (more)
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1991-10-31 ~ 1991-12-05
    CIF 124 - Nominee Director → ME
    Officer
    1991-10-31 ~ 1991-12-05
    CIF 123 - Nominee Secretary → ME
  • 237
    WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED - now
    CHARCO 952 LIMITED
    - 2004-10-21 05231650 09651281... (more)
    Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2004-10-07
    CIF 55 - Secretary → ME
  • 238
    WESTLIN BEARSTED LIMITED - now
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED
    - 2016-12-14 10459589 05158128... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2016-12-13
    CIF 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 ~ 2016-12-13
    CIF 239 - Secretary → ME
  • 239
    WESTLIN WATER LANE LTD - now
    CHARCO 94 LIMITED
    - 2016-03-01 09651263 06395445... (more)
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-22 ~ 2016-02-29
    CIF 190 - Secretary → ME
  • 240
    WHITTON GROUP PLC
    - now 02411912
    WHITTON PLC
    - 1990-01-10 02411912
    WORLDMACE PUBLIC LIMITED COMPANY
    - 1989-09-25 02411912
    Whitton House, Market Street, Cheltenham, Glos.
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 143 - Nominee Secretary → ME
  • 241
    WILLIAM MORRISON (QUEENSWOOD) LIMITED
    - now 05997408
    CHARCO 994 LIMITED
    - 2007-01-03 05997408 05997406... (more)
    The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-03-29
    CIF 30 - Secretary → ME
  • 242
    WOODCHESTER VALLEY ESTATE MANAGEMENT COMPANY LIMITED
    - now 07938086
    CHARCO 58 LIMITED
    - 2012-03-20 07938086 07930604... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 221 - Secretary → ME
  • 243
    WOODCHESTER VALLEY FREEHOLD LIMITED
    08026934
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2012-04-12 ~ 2013-07-11
    CIF 244 - Secretary → ME
  • 244
    WOODCHESTER VALLEY PROJECTS LIMITED
    - now 07938104
    WOODCHESTER VALLEY INVESTMENTS LIMITED
    - 2013-03-01 07938104
    CHARCO 59 LIMITED
    - 2012-03-20 07938104 07930604... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 222 - Secretary → ME
  • 245
    WOODCHESTER VALLEY SALES LIMITED - now
    CHARCO 69 LIMITED
    - 2013-11-07 08580406 03469875... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-06-21 ~ 2013-10-24
    CIF 213 - Secretary → ME
  • 246
    WP THOMPSON LIMITED - now
    WPT LONDON BRIDGE A LIMITED - 2015-08-10
    CHARCO 73 LIMITED
    - 2014-08-19 08794195 05485409... (more)
    1 Mann Island, Liverpool
    Active Corporate (16 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 208 - Secretary → ME
  • 247
    WPT MANAGEMENT COMPANY LIMITED - now
    WPT LONDON BRIDGE B LIMITED - 2016-12-09
    CHARCO 74 LIMITED
    - 2014-08-21 08794209 06395445... (more)
    8th Floor 1 Mann Island, Liverpool
    Active Corporate (14 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 209 - Secretary → ME
  • 248
    XETRO LIMITED
    - now 01708861
    CHARCO EIGHT LIMITED
    - 1983-05-09 01708861
    13 Woodlawn Close, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 3 - Nominee Secretary → ME
  • 249
    XTRAC TRUSTEES LIMITED - now
    CHARCO 461 LIMITED
    - 1997-06-05 03317588 03153640... (more)
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-05-16
    CIF 96 - Secretary → ME
  • 250
    YARDS FARM ECOENERGY LIMITED - now
    CHARCO 71 LIMITED
    - 2013-11-29 08580386 06755159... (more)
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2013-11-15
    CIF 211 - Secretary → ME
  • 251
    ZYEX GROUP LIMITED - now
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED
    - 1994-04-25 02839512 02605922... (more)
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    CIF 111 - Nominee Secretary → ME
  • 252
    ZYEX LIMITED - now
    CHARCO 438 LIMITED
    - 1994-04-25 02890014 02839512... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-01-21 ~ 1994-03-30
    CIF 110 - Nominee Secretary → ME
  • 253
    ZYEX RECLAIM LIMITED
    - now 02890011
    CHARCO 439 LIMITED
    - 1994-09-01 02890011 02839512... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-01-21 ~ 1994-09-05
    CIF 109 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.