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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
    Jordan, Geoffrey William
    Solicitor born in February 1949
    Individual (6 offsprings)
    Officer
    1995-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (20 offsprings)
    Officer
    (before 1991-03-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 10
    Rundall, Francis Richard Seton
    Solicitor born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-31
    OF - Director → CIF 0
    Rundall, Francis Richard Seton
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-06-01
    OF - Director → CIF 0
    Alsop, Mark Frederick Sten
    Individual (16 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-11-16
    OF - Secretary → CIF 0
  • 13
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Maitland-walker, Julian Henry
    Solicitor born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (135 offsprings)
    Officer
    (before 1991-03-15) ~ 2023-09-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    OF - Secretary → 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 274
  • 1
    1V STRATTON MANAGEMENT COMPANY LIMITED - now
    CHARCO 983 LIMITED
    - 2006-07-28 05818931 05078642... (more)
    1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-07-26
    CIF 40 - Secretary → ME
  • 2
    2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
    - now 10583145
    CHARCO 111 LIMITED
    - 2017-04-18 10583145 10734716... (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 330 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-04-11
    CIF 200 - Secretary → ME
  • 3
    21 GROVE PLACE MANAGEMENT COMPANY LIMITED
    - now 05940649
    CHARCO 991 LIMITED
    - 2006-11-21 05940649 10098865... (more)
    7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ 2006-12-18
    CIF 37 - 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 234 - Secretary → ME
  • 5
    35 BLENHEIM ROAD MANAGEMENT LIMITED - now
    CHARCO 422 LIMITED
    - 1992-08-14 02716234 02789642... (more)
    B Hooper, 24 High View Close, London, England
    Active Corporate (9 parents)
    Officer
    1992-05-20 ~ 1992-07-31
    CIF 136 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1992-07-31
    CIF 135 - Nominee Secretary → ME
  • 6
    71 HIGHBURY HILL LIMITED - now
    CHARCO 458 LIMITED
    - 1997-02-14 03290935 03290933... (more)
    Basement Flat, 71a Highbury Hill, London
    Active Corporate (16 parents)
    Officer
    1996-12-12 ~ 1997-01-17
    CIF 114 - Secretary → ME
  • 7
    78-80 COLSTON STREET LIMITED
    - now 04948661
    CHARCO 936 LIMITED
    - 2004-03-17 04948661 04948669... (more)
    3 Kenilworth Road, Bristol
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-03-19
    CIF 81 - 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 104 - Secretary → ME
  • 9
    ACTON COURT MANAGEMENT COMPANY LIMITED
    - now 02605922
    CHARCO 400 LIMITED
    - 1991-05-14 02605922 07124808... (more)
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    1991-04-29 ~ 1991-05-21
    CIF 151 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1996-08-28
    CIF 150 - Nominee Secretary → ME
  • 10
    ADGLOW (INSTALLATIONS) LIMITED - now
    CHARCO 46 LIMITED
    - 2011-04-19 07434208 04077765... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-04-13
    CIF 253 - Secretary → ME
  • 11
    AIR BURNERS LIMITED - now
    CHARCO 499 LIMITED
    - 2001-07-24 04175244 04077765... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-19
    CIF 100 - Secretary → ME
  • 12
    AIRLINE INVESTMENTS LIMITED - now
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 06627279... (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 238 - Secretary → ME
  • 13
    ALLEN COMMERCIAL DEVELOPMENTS LIMITED - now
    ALLENBUILD COMMERCIAL DEVELOPMENTS LIMITED - 2001-10-19
    CHARCO 900 LIMITED
    - 2001-10-10 04174846 09555595... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-07 ~ 2001-09-28
    CIF 101 - Secretary → ME
  • 14
    AN (NO. 2) LIMITED - now
    CHARCO 980 LIMITED
    - 2006-05-05 05677297 09555595... (more)
    Malmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 44 - Secretary → ME
  • 15
    AN (NO. 3) LIMITED - now
    CHARCO 981 LIMITED
    - 2006-05-05 05677314 05940649... (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 46 - Secretary → ME
  • 16
    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 11400729... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-10-30 ~ 2007-05-24
    CIF 80 - Secretary → ME
  • 17
    ARCH SERVICES (UK) LIMITED - now
    CHARCO 41 LIMITED
    - 2010-11-29 07124769 06511447... (more)
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-23
    CIF 256 - Secretary → ME
  • 18
    ASSOCIATED STEALTH CONSULTANTS LIMITED - now
    CHARCO 477 LIMITED
    - 1998-12-21 03545999 03290933... (more)
    Units 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-12-05
    CIF 108 - Secretary → ME
  • 19
    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 116 - Secretary → ME
  • 20
    AURA CARE LIVING CIRENCESTER LTD
    - now 10584102
    CHARCO 108 LIMITED
    - 2017-02-06 10584102 11079793... (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 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-02-02
    CIF 203 - Secretary → ME
  • 21
    AUTO-SLEEPERS LIMITED - now
    CHARCO 466 LIMITED
    - 1998-01-16 03410554 04077765... (more)
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    1997-07-28 ~ 1997-12-08
    CIF 121 - Nominee Secretary → ME
  • 22
    AXIS MOBILE MAINTENANCE LIMITED
    - now 11080112
    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 315 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 315 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2018-08-16
    CIF 272 - Secretary → ME
  • 23
    AYLTON COURT MANAGEMENT COMPANY LIMITED
    - now 02624173
    CHARCO 407 LIMITED
    - 1991-09-17 02624173 03290933... (more)
    Hr8 2qh, Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, England
    Active Corporate (32 parents)
    Officer
    1991-06-26 ~ 1991-09-09
    CIF 147 - Nominee Director → ME
    Officer
    1991-06-26 ~ 1994-10-10
    CIF 146 - Nominee Secretary → ME
  • 24
    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 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-14 ~ 2017-10-12
    CIF 187 - Secretary → ME
  • 25
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515 11400329... (more)
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ 2019-10-01
    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
    2019-01-25 ~ 2019-07-16
    CIF 176 - Secretary → ME
  • 26
    BIGGS INVESTMENTS LIMITED - now
    CHARNWOOD LIMITED - 2013-01-23
    50 LONG LIMITED - 2009-07-13
    CHARCO 977 LIMITED
    - 2006-01-30 05677341 04191349... (more)
    Cobs Folly, 17 Blenheim Road Horspath, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ 2006-01-24
    CIF 48 - Secretary → ME
  • 27
    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 13 - Secretary → ME
  • 28
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED
    - 2008-03-18 06395445 14583155
    CHARCO 14 LIMITED
    - 2008-02-11 06395445 02241278... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-02-26
    CIF 20 - Secretary → ME
  • 29
    BOND HELICOPTERS LIMITED - now
    CHARCO 122 LIMITED
    - 2017-09-19 10922175 02716234... (more)
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ 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
    2017-08-18 ~ 2017-09-18
    CIF 183 - Secretary → ME
  • 30
    BOND HELICOPTERS LIMITED
    - now 11788268 10922175... (more)
    CHARCO 138 LIMITED
    - 2019-02-20 11788268 10912741... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-20
    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
    2019-01-25 ~ 2019-02-20
    CIF 286 - Secretary → ME
  • 31
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 06892071... (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 309 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-10-05
    CIF 269 - Secretary → ME
  • 32
    BRANMESH LIMITED - now
    CHARCO 95 LIMITED
    - 2016-11-22 09651281 05231650... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-03-08
    CIF 212 - Secretary → ME
  • 33
    BRG TECHNOLOGIES LIMITED - now
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED
    - 2011-06-08 07632025 04077765... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 262 - Secretary → ME
  • 34
    BROOMHALL LAND LIMITED - now
    CHARCO 27 LIMITED
    - 2009-04-30 06755031 06755114... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-21 ~ 2009-04-22
    CIF 10 - Secretary → ME
  • 35
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED
    - 2002-06-11 04377462 04616837... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2002-02-20 ~ 2002-04-17
    CIF 95 - Secretary → ME
  • 36
    BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30
    Dissolved on 2021-01-21
    CHARCO 43 LIMITED
    - 2010-12-29 07434235 05078642... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2010-12-24
    CIF 255 - Secretary → ME
  • 37
    BUPTON LAND LIMITED - now
    CHARCO 37 LIMITED
    - 2010-09-28 07123468 06211232... (more)
    Little Chalfield Farmhouse, 230 Little Chalfield, Melksham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2010-09-21
    CIF 259 - Secretary → ME
  • 38
    BURLOW DEVELOPMENTS LIMITED
    - now 05078642
    CHARCO 943 LIMITED
    - 2004-06-08 05078642 05149012... (more)
    7 Queen Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-06-10
    CIF 74 - Secretary → ME
  • 39
    BUSINESS TO BUSINESS (OFFICE SYSTEMS) PLC
    01904859
    Unit 6 , Saturn House, Calleva Park, Aldermaston, Nr Reading , Berks
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-11-13) ~ dissolved
    CIF 160 - Nominee Secretary → ME
  • 40
    BYBROOK INVESTMENTS LIMITED - now
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED
    - 2005-06-07 05149328 04616920
    CHARCO 948 LIMITED
    - 2004-08-26 05149328 05078642... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-09-06
    CIF 71 - Secretary → ME
  • 41
    BYBROOK MANAGEMENT SERVICES LIMITED - now
    BYBROOK PROPERTIES LIMITED
    - 2005-06-07 04616920
    ST MELLONS 3 LIMITED
    - 2003-04-28 04616920 04617003... (more)
    CHARCO 921 LIMITED
    - 2003-04-06 04616920 04827636... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2003-11-20
    CIF 89 - Secretary → ME
  • 42
    CAMBERLEY PADDOCK (AURA) LIMITED - now
    CHARCO 101 LIMITED
    - 2016-09-22 10098927 04380950... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 277 - Secretary → ME
  • 43
    CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
    - now 05370904
    CHARCO 971 LIMITED
    - 2005-09-13 05370904 05940649... (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 56 - Secretary → ME
  • 44
    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 236 - Secretary → ME
  • 45
    CASTLEGATE BUSINESS PARK LIMITED - now
    CHARCO 45 LIMITED
    - 2011-03-30 07434180 03290933... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2010-11-09 ~ 2011-03-24
    CIF 252 - Secretary → ME
  • 46
    CESP DORMANT LIMITED - now
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED
    - 2008-04-19 05370880 06395440... (more)
    CHARCO 970 LIMITED
    - 2005-07-14 05370880 04616996... (more)
    2nd Floor, 18 New Canal, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-08-12
    CIF 55 - Secretary → ME
  • 47
    CHAMWELL DEVELOPMENT AND TRADING LIMITED - now
    CHARCO 99 LIMITED
    - 2016-10-19 10098865 09651239... (more)
    The Milestone School, Longford Lane, Gloucester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-02 ~ 2016-10-10
    CIF 208 - Secretary → ME
  • 48
    CHANDCO 1 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Due to be dissolved on 2017-04-30
    CHARCO 96 LIMITED
    - 2016-08-18 09651290 04077765... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2016-03-08
    CIF 213 - Secretary → ME
  • 49
    CHARCO 147 LIMITED
    12287179 02241278... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 166 - Secretary → ME
  • 50
    CHARCO 148 LIMITED
    12287516 02241278... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 167 - Secretary → ME
  • 51
    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 292 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 168 - Secretary → ME
  • 52
    CHARCO 150 LIMITED
    12287889 06395440... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 169 - Secretary → ME
  • 53
    CHARCO 151 LIMITED
    12288022 04028066... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 170 - Secretary → ME
  • 54
    CHARCO 30 LIMITED
    - now 06892000 06755147... (more)
    LANDBANK GB LIMITED
    - 2009-06-08 06892000
    CHARCO 32 LIMITED
    - 2009-05-12 06892000 06892071... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 55
    CHARCO 53 LIMITED
    07697176 07697156... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 249 - Secretary → ME
  • 56
    CHARCO 54 LIMITED
    07697196 06627298... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 280 - Secretary → ME
  • 57
    CHARCO 55 LIMITED
    07697242 03667201... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 281 - Secretary → ME
  • 58
    CHARCO 56 LIMITED
    07697265 02958891... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 282 - Secretary → ME
  • 59
    CHARCO 66 LIMITED
    08151862 09335525... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 242 - Secretary → ME
  • 60
    CHARCO 75 LIMITED
    08794229 06211232... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 232 - Secretary → ME
  • 61
    CHARCO 83 LIMITED
    09335516 06627288... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 62
    CHARCO 978 LIMITED
    05677325 09216372... (more)
    100 Archel Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 63
    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
  • 64
    CHARGROVE BUSINESS SERVICES LIMITED - now
    GLOUCESTERSHIRE ENTERPRISE LIMITED
    - 2010-02-08 04077672 02551923... (more)
    CHARCO 493 LIMITED
    - 2000-12-01 04077672 04077765... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2001-03-01
    CIF 102 - Secretary → ME
  • 65
    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
  • 66
    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 133 - Nominee Director → ME
    Officer
    1993-02-10 ~ 1993-03-09
    CIF 134 - Nominee Secretary → ME
  • 67
    CHESTER-MASTER LIMITED
    - now 03734218
    CHARCO 479 LIMITED
    - 1999-04-21 03734218 03478484... (more)
    Dolgarreg, North Road, Builth Wells, Powys
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 107 - Secretary → ME
  • 68
    CL LEISURE LIMITED - now
    CHERWELL LEISURE LIMITED - 2001-07-23
    CBF ASSOCIATES LIMITED - 1994-03-14
    CHARCO 424 LIMITED
    - 1993-03-17 02716237 02716234... (more)
    88 Churchway, Haddenham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    1992-05-20 ~ 1993-03-09
    CIF 137 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1993-03-09
    CIF 138 - Nominee Secretary → ME
  • 69
    CLUB COMPANY NOMINEES LIMITED - now
    CHARCO 29 LIMITED
    - 2009-04-29 06755126 06755114... (more)
    Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ 2009-04-28
    CIF 12 - Secretary → ME
  • 70
    COLE GREEN PROPERTIES FAREHAM LTD
    - now 10459623 09651239
    CHARCO 104 LIMITED
    - 2016-11-15 10459623 02241278... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2016-11-15
    CIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-11-10
    CIF 205 - Secretary → ME
  • 71
    COLE GREEN PROPERTIES LIMITED
    - now 09651239 10459623
    CHARCO 92 LIMITED
    - 2015-09-03 09651239 10098865... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2015-06-22 ~ 2015-12-31
    CIF 209 - Secretary → ME
  • 72
    COLGEN HOLDINGS LIMITED
    - now 05149314
    CHARCO 950 LIMITED
    - 2004-09-16 05149314 05231650... (more)
    33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-10-12
    CIF 70 - Secretary → ME
  • 73
    COLUMBUS PRECISION MOULDINGS LIMITED
    - now 04616991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-12
    Dissolved on 2023-12-27
    CHARCO 918 LIMITED
    - 2002-12-20 04616991 04378224... (more)
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ 2003-01-10
    CIF 90 - Secretary → ME
  • 74
    COMMUNITY FOUNDATION WEST LIMITED - now
    CHARCO 951 LIMITED
    - 2004-10-21 05154642 05231650... (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 67 - Secretary → ME
  • 75
    COMPRE HOLDINGS LIMITED
    - now 02579785
    CHARCO 299 LIMITED
    - 1991-05-02 02579785 10098865... (more)
    5th Floor 2 Seething Lane, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 154 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 155 - Nominee Secretary → ME
  • 76
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2019-03-21
    CHARCO 15 LIMITED
    - 2008-04-19 06395440 11400729... (more)
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-04-16
    CIF 19 - Secretary → ME
  • 77
    COPLEY SQUARE MANAGEMENT COMPANY LIMITED
    - now 05013668
    CHARCO 941 LIMITED
    - 2004-03-25 05013668 05078642... (more)
    42b High Street, Keynsham, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-01-13 ~ 2004-07-13
    CIF 77 - Secretary → ME
  • 78
    COURT HOUSE CARE HOLDINGS LIMITED - now
    CHARCO 80 LIMITED
    - 2015-02-18 09216383 09335525... (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 226 - Secretary → ME
  • 79
    COURT HOUSE CARE INVESTMENT LIMITED - now
    CHARCO 81 LIMITED
    - 2015-02-16 09216391 03900389... (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 227 - Secretary → ME
  • 80
    CRA MANAGEMENT COMPANY LIMITED
    - now 05231691
    CHARCO 953 LIMITED
    - 2004-10-08 05231691 05231650... (more)
    C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, England
    Active Corporate (19 parents)
    Officer
    2004-09-15 ~ 2004-10-20
    CIF 66 - Secretary → ME
  • 81
    CRAB HILL DEVELOPMENTS LIMITED
    - now 10459732
    CHARCO 103 LIMITED
    - 2016-11-07 10459732 02241279... (more)
    New Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2018-11-16
    CIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2017-01-10
    CIF 206 - Secretary → ME
  • 82
    CREETON QUARRY LIMITED
    - now 05818945
    CHARCO 984 LIMITED
    - 2006-10-20 05818945 03794887... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2006-09-20
    CIF 41 - Secretary → ME
    2008-01-04 ~ 2008-01-08
    CIF 5 - Secretary → ME
  • 83
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED
    - 2007-12-11 06395450 06511447... (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 21 - Secretary → ME
  • 84
    CTM TRAVEL MANAGEMENT LIMITED - now
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED
    - 2000-07-12 03836426 04246115... (more)
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    CIF 117 - Nominee Secretary → ME
  • 85
    D.C. FARMS NO. 2 LIMITED - now
    CHARCO 459 LIMITED
    - 1997-03-25 03318109 03290933... (more)
    4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-03-11
    CIF 123 - Nominee Secretary → ME
  • 86
    DLMD UK LIMITED - now
    CHARCO 141 LIMITED
    - 2019-07-26 11788633 02241278... (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 339 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-25
    CIF 268 - Secretary → ME
  • 87
    DORMODULECO LIMITED - now
    CHARCO 72 LIMITED
    - 2014-05-14 08794175 06211232... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-05-07
    CIF 229 - Secretary → ME
  • 88
    DOWDESWELL COURT LIMITED - now
    CHARCO 121 LIMITED
    - 2017-09-06 10875070 10922722... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-09-05
    CIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-20 ~ 2017-09-05
    CIF 191 - Secretary → ME
  • 89
    DUNKERTON PROPERTIES PROJECTS LIMITED - now
    CHARCO 117 LIMITED
    - 2017-07-31 10874503 10909744... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-28
    CIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-07-28
    CIF 192 - Secretary → ME
  • 90
    E G CARTER (HOLDINGS) LIMITED
    - now 04827636
    CHARCO 929 LIMITED
    - 2003-08-21 04827636 05149012... (more)
    Bybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-20
    CIF 84 - Secretary → ME
  • 91
    EASTERN BUSINESS PARK LIMITED - now
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003 04616996... (more)
    CHARCO 919 LIMITED
    - 2003-04-02 04617003 05149012... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 92 - Secretary → ME
  • 92
    ELMBURY PROPERTIES LIMITED - now
    CHARCO 97 LIMITED
    - 2016-12-30 10042164 06211232... (more)
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2016-03-16
    CIF 278 - Secretary → ME
  • 93
    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 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
    2015-04-22 ~ 2015-06-24
    CIF 215 - Secretary → ME
  • 94
    EMR EXPORTS LIMITED - now
    RIMDOG LIMITED - 2001-04-25
    CHARCO 473 LIMITED
    - 1998-05-06 03478486 02389357... (more)
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-12-10 ~ 1998-04-28
    CIF 120 - Nominee Secretary → ME
  • 95
    EVELYN BUSINESS SERVICES LIMITED - now
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 04552361... (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 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2019-02-07
    CIF 270 - Secretary → ME
  • 96
    FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 04077765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04
    Dissolved on 2017-08-16
    CHARCO 496 LIMITED
    - 2001-01-30 04077765 07434208... (more)
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-25 ~ 2001-06-12
    CIF 103 - Secretary → ME
  • 97
    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 76 - Secretary → ME
  • 98
    FORBES PROPERTY DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-14
    Dissolved on 2019-04-15
    CHARCO 472 LIMITED
    - 1998-04-08 03478793 02716234... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (7 parents)
    Officer
    1997-12-10 ~ 1998-03-16
    CIF 110 - Secretary → ME
  • 99
    FRAGRANCES 55 LIMITED - now
    CHARCO 51 LIMITED
    - 2011-07-07 07632091 06511447... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-07-06
    CIF 264 - Secretary → ME
  • 100
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118 05977843... (more)
    CHARCO 958 LIMITED
    - 2004-12-11 05274118 05231650... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-01-11
    CIF 63 - Secretary → ME
  • 101
    GALILEO DEVELOPMENTS LIMITED
    - now 04827637
    CHARCO 930 LIMITED
    - 2003-09-29 04827637 05013587... (more)
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-09-29
    CIF 85 - Secretary → ME
  • 102
    GASTEC AT CRE LIMITED - now
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED
    - 2011-09-22 07632068 03667212... (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 263 - Secretary → ME
  • 103
    GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 05485411
    CHARCO 972 LIMITED
    - 2005-10-21 05485411 05677309... (more)
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2005-06-20 ~ 2005-11-04
    CIF 52 - Secretary → ME
  • 104
    GLOUCESTER CITY AFC FOUNDATION C.I.C. - now
    GLOUCESTER CITY AFC FOUNDATION LIMITED
    - 2024-07-25 11391618
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-31 ~ 2022-05-30
    CIF 340 - Right to appoint or remove directors → OE
    CIF 340 - Ownership of shares – 75% or more → OE
    CIF 340 - Ownership of voting rights - 75% or more → OE
  • 105
    GRANGE CLOSE MANAGEMENT CO LIMITED
    - now 05078655
    CHARCO 944 LIMITED
    - 2004-06-02 05078655 02241278... (more)
    40 Sherwood Vale, Sherwood, Nottingham
    Active Corporate (8 parents)
    Officer
    2004-03-19 ~ 2004-08-14
    CIF 75 - Secretary → ME
  • 106
    GRANGE EYE CONSULTANTS LIMITED
    - now 06066432
    CHARCO 4 LIMITED
    - 2007-04-04 06066432 08794209... (more)
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2007-01-24 ~ 2008-10-30
    CIF 28 - Secretary → ME
  • 107
    GRANHERNE (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED
    - 1992-05-28 02675738 03900323... (more)
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1992-01-03 ~ 1992-04-28
    CIF 139 - Nominee Director → ME
    Officer
    1992-01-03 ~ 1992-04-28
    CIF 140 - Nominee Secretary → ME
  • 108
    GREENHILLS FARMS LIMITED
    01345429
    Pegglesworth Estate Office, Pegglesworth, Andoversford, Cheltenham
    Active Corporate (5 parents)
    Officer
    ~ 1992-10-19
    CIF 157 - Nominee Director → ME
    Officer
    ~ 1992-10-19
    CIF 156 - Nominee Secretary → ME
  • 109
    GTEC INVESTMENTS LIMITED - now
    CHARCO 442 LIMITED
    - 1994-12-01 02924851 02716234... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ 1994-11-24
    CIF 126 - Nominee Secretary → ME
  • 110
    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 02008010... (more)
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    ~ 1997-06-10
    CIF 161 - Nominee Secretary → ME
  • 111
    HATHERLEY CAR PARKING LIMITED
    - now 06511387
    CHARCO 18 LIMITED
    - 2008-06-03 06511387 06755114... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-10
    CIF 17 - Secretary → ME
  • 112
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED
    - 2004-10-12 05231618 05231650... (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 64 - Secretary → ME
  • 113
    HEALTHCARE PARENT LIMITED - now
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06755114... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 114
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 03153640... (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 113 - Secretary → ME
  • 115
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED
    - 2015-12-11 09651253 05078642... (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 210 - Secretary → ME
  • 116
    HELFORD LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-24
    Dissolved on 2023-11-01
    CHARCO 110 LIMITED
    - 2017-04-03 10583288 06299560... (more)
    1 Castle Street, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ 2017-03-31
    CIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-03-30
    CIF 201 - Secretary → ME
  • 117
    HILLGATE TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2024-05-20
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY
    - 2010-12-21 01678876
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-12-01
    CIF 159 - Nominee Secretary → ME
  • 118
    HORNTON GROUNDS STONE SALES LIMITED - now
    CHARCO 44 LIMITED
    - 2011-02-17 07434223 02241278... (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 254 - Secretary → ME
  • 119
    IFORENSIC LIMITED
    - now 06066438
    CHARCO 2 LIMITED
    - 2007-06-04 06066438 06511447... (more)
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-02-04
    CIF 29 - Secretary → ME
  • 120
    ILCHESTER FARMS OHIO LIMITED - now
    CHARCO 85 LIMITED
    - 2015-06-18 09335522 09335525... (more)
    The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2015-04-02
    CIF 222 - Secretary → ME
  • 121
    INDIGO LAND LIMITED - now
    CHARCO 115 LIMITED
    - 2017-06-15 10735324 11400729... (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 329 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-06-14
    CIF 198 - Secretary → ME
  • 122
    INTERNATIONAL MONETARY RESEARCH LIMITED - now
    CHARCO 28 LIMITED
    - 2009-04-02 06755114 06511447... (more)
    Huntley Manor, Huntley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2009-03-18
    CIF 11 - Secretary → ME
  • 123
    INVESTORS IN PEOPLE (SW) LIMITED
    - now 05677309
    CHARCO 979 LIMITED
    - 2006-04-27 05677309 04827636... (more)
    Twigworth Court Business Centre Unit 2, Tewkesbury Road, Twigworth, Gloucester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    CIF 45 - Secretary → ME
  • 124
    JBX MARKETING LIMITED
    03121554
    C/o Harris Young & Beattie, 1 Franchise Street, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-02 ~ 1995-11-25
    CIF 115 - Secretary → ME
  • 125
    JINLYE LIMITED - now
    CHARCO 91 LIMITED
    - 2015-06-23 09555630 09555595... (more)
    19 Kennedy Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-18
    CIF 218 - Secretary → ME
  • 126
    JOINT ACQUISITIONS LIMITED
    - now 05331280 07562667
    CHARCO 966 LIMITED
    - 2005-03-14 05331280 05370813... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-03-22
    CIF 57 - Secretary → ME
  • 127
    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 10098865... (more)
    Units 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 34 - Secretary → ME
  • 128
    KC3 LIMITED
    - now 04948411 03803680
    CHARCO 933 LIMITED
    - 2003-12-18 04948411 05078642... (more)
    13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-06
    CIF 79 - Secretary → ME
  • 129
    KELLY GREEN LIMITED - now
    CHARCO 61 LIMITED
    - 2012-09-28 07938131 02998780... (more)
    Lamellen Barn, St Tudy, Bodmin, Cornwall
    Active Corporate (8 parents)
    Officer
    2012-02-06 ~ 2012-09-27
    CIF 246 - Secretary → ME
  • 130
    KICKWORLDWIDE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-16
    Administration ended on 2010-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2012-07-19
    CHARCO 17 LIMITED
    - 2008-09-10 06511376 10874503... (more)
    Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-02-21 ~ 2008-05-22
    CIF 16 - Secretary → ME
  • 131
    KIMPTON PROPERTIES LIMITED - now
    CHARCO 127 LIMITED
    - 2018-01-16 11079665 10875000... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ 2018-01-15
    CIF 312 - 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 179 - Secretary → ME
  • 132
    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 94 - Secretary → ME
  • 133
    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 38 - Secretary → ME
  • 134
    KIWA HOLDINGS (UK) LIMITED - now
    CHARCO 39 LIMITED
    - 2011-02-24 07123471 10098865... (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 260 - Secretary → ME
  • 135
    KL MANOR LTD - now
    CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
    CHARCO 100 LIMITED
    - 2016-09-23 10098892 04287779... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 276 - Secretary → ME
  • 136
    KOBLIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Due to be dissolved on 2016-09-24
    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 06211227... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2007-07-18
    CIF 25 - Secretary → ME
  • 137
    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
    (before 1991-12-11) ~ 1992-04-07
    CIF 163 - Nominee Secretary → ME
  • 138
    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 162 - Nominee Secretary → ME
  • 139
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED
    - 2004-08-31 05149012 05078642... (more)
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2004-12-10
    CIF 68 - Secretary → ME
  • 140
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED
    - 2004-06-02 05078577 05078642... (more)
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-19
    CIF 73 - Secretary → ME
  • 141
    LA BOULANGERIE ARTISAN LTD
    - now 10922824
    CHARCO 126 LIMITED
    - 2017-11-10 10922824 10875000... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-18
    CIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-12-18
    CIF 186 - Secretary → ME
  • 142
    LANSDOWN MANAGEMENT LIMITED - now
    CHARCO 401 LIMITED
    - 1991-05-17 02605920 03317588... (more)
    19 Lansdown Terrace, Malvern Road, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 148 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 149 - Nominee Secretary → ME
  • 143
    LEWIS AND WOOD (HOLDINGS) LIMITED - now
    CHARCO 87 LIMITED
    - 2015-05-27 09555475 09335525... (more)
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-05-21
    CIF 214 - Secretary → ME
  • 144
    LIBRA ADVISORY GROUP LIMITED
    06016565
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2007-01-31
    CIF 31 - Secretary → ME
  • 145
    LIBRA KNOWLEDGE NETWORK LIMITED
    - now 05997403
    CHARCO 993 LIMITED
    - 2006-12-19 05997403 05940649... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 33 - Secretary → ME
  • 146
    LIBRA VENTURES LIMITED
    - now 05997412
    CHARCO 992 LIMITED
    - 2006-12-19 05997412 10098865... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 36 - Secretary → ME
  • 147
    LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED
    - now 05013786
    CHARCO 940 LIMITED
    - 2004-03-25 05013786 05078642... (more)
    11 Coach Lane, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2004-01-13 ~ 2004-09-06
    CIF 78 - Secretary → ME
  • 148
    LIVETIME SOFTWARE LIMITED - now
    CHARCO 927 LIMITED
    - 2003-07-17 04827635 05149304... (more)
    White End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-15
    CIF 83 - Secretary → ME
  • 149
    LLOYD HOLDINGS LTD - now
    CHARCO 116 LIMITED
    - 2017-11-03 10735376 10912741... (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 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
    2017-04-21 ~ 2017-07-12
    CIF 199 - Secretary → ME
  • 150
    LONGROW CAPITAL LIMITED - now
    CHARCO 123 LIMITED
    - 2017-09-11 10922505 10922722... (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 317 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-09-08
    CIF 273 - Secretary → ME
  • 151
    LUXURY CHILDREN'S DESIGNS LIMITED - now
    CHARCO 52 LIMITED
    - 2011-10-04 07697156 05231650... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-09-29
    CIF 248 - Secretary → ME
  • 152
    LYNEHAM DEVELOPMENTS LIMITED
    - now 03832026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-04
    Dissolved on 2011-12-14
    CAMEO LIGHTING LIMITED
    - 1999-10-29 03832026
    C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    1999-08-26 ~ 2000-07-11
    CIF 106 - Secretary → ME
  • 153
    MAD DOG PROPERTY LIMITED - now
    CHARCO 38 LIMITED
    - 2010-09-29 07123455 06755114... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-09-27
    CIF 258 - Secretary → ME
  • 154
    MAISTRO UK LIMITED - now
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED
    - 2007-06-22 06211244 08817321... (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 26 - Secretary → ME
  • 155
    MAJORLIFT HOLDINGS LIMITED
    - now 04616837
    CHARCO 917 LIMITED
    - 2002-12-30 04616837 10874503... (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 88 - Secretary → ME
  • 156
    MANGEL LIMITED
    - now 04716521
    CHARCO 923 LIMITED
    - 2003-06-08 04716521 05078642... (more)
    Studio 103 Mill Studio Business, Centre Crane Mead, Ware, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-07-03
    CIF 87 - Secretary → ME
  • 157
    MARKET TOWN BOOKS LIMITED - now
    CHARCO 86 LIMITED
    - 2015-07-03 09335525 06211227... (more)
    14 South Street, Bridport, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-05-11
    CIF 172 - Secretary → ME
  • 158
    MAYBANK LAND LIMITED - now
    CHARCO 109 LIMITED
    - 2017-06-01 10583454 10584102... (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 332 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-05-11
    CIF 202 - Secretary → ME
  • 159
    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 224 - Secretary → ME
  • 160
    MD HAMPTON HILL PROPERTY LIMITED - now
    CHARCO 64 LIMITED
    - 2013-06-13 08151840 06627298... (more)
    Rectory House, Church Lane, Warfield, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 240 - Secretary → ME
  • 161
    MDL ROUNDHOUSE CONSTRUCTION LIMITED
    - now 11843190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-10-28
    CHARCO 142 LIMITED
    - 2019-08-23 11843190 02241278... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-23 ~ 2019-08-23
    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
    2019-02-23 ~ 2019-08-23
    CIF 173 - Secretary → ME
  • 162
    MODULECO LIMITED - now
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED
    - 2013-08-29 08580445 03469870... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2013-06-21 ~ 2013-07-26
    CIF 237 - Secretary → ME
  • 163
    MONTPELLIER 39 CORNHILL LIMITED
    - now 04368103
    CHARCO 905 LIMITED
    - 2002-02-19 04368103 09555595... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ 2002-02-22
    CIF 98 - Secretary → ME
  • 164
    MOOG WHITTON LIMITED - now
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    CHARCO 431 LIMITED
    - 1994-02-02 02839513 03153640... (more)
    Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-07-27 ~ 1994-01-07
    CIF 130 - Nominee Secretary → ME
  • 165
    MOSMAN DEVELOPMENTS LIMITED
    - now 06066414
    CHARCO 5 LIMITED
    - 2007-05-02 06066414 06211227... (more)
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-05-16
    CIF 27 - Secretary → ME
  • 166
    MS1990 LIMITED - now
    CHARCO 124 LIMITED
    - 2017-11-09 10922629 02241278... (more)
    5 Park Town, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    CIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-11-07
    CIF 184 - Secretary → ME
  • 167
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents)
    Officer
    2006-06-07 ~ 2006-06-26
    CIF 39 - Secretary → ME
  • 168
    NAYERA UK LIMITED - now
    CHARCO 140 LIMITED
    - 2019-07-26 11788565 02241278... (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 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-25
    CIF 267 - Secretary → ME
  • 169
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED
    - 2007-09-27 06211226 06211232... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    CIF 23 - Secretary → ME
  • 170
    NEWARK ENERGY STORAGE LTD - now
    CHARCO 134 LIMITED
    - 2018-11-02 11400329 02241278... (more)
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-10-30
    CIF 177 - Secretary → ME
  • 171
    NWV SERVICES LIMITED
    - now 06892093
    CHARCO 34 LIMITED
    - 2009-09-28 06892093 06892071... (more)
    Mr J Green, 4 Bath Road, Hungerford, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2009-10-20
    CIF 9 - Secretary → ME
  • 172
    OCTAGON (MALMESBURY) MANAGEMENT LIMITED
    - now 05370813
    CHARCO 968 LIMITED
    - 2005-04-19 05370813 05013587... (more)
    13 Beuttell Way, Malmesbury, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-06-09
    CIF 54 - Secretary → ME
  • 173
    OUT OF THE CLOUDS LIMITED - now
    CHARCO 65 LIMITED
    - 2013-06-18 08151851 08580445... (more)
    The Great British Card Company Plc, Waterwells Drive, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 241 - Secretary → ME
  • 174
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED
    - now 10875000 08409646... (more)
    CHARCO 120 LIMITED
    - 2017-08-25 10875000 10922505... (more)
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    CIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-20 ~ 2017-08-25
    CIF 190 - Secretary → ME
  • 175
    P H GILLINGHAM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11
    Dissolved on 2025-02-02
    CHARCO 910 LIMITED
    - 2002-12-12 04378211 04616996... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-20
    CIF 96 - Secretary → ME
  • 176
    PARKING ANGEL LIMITED
    - now 06211227
    CHARCO 8 LIMITED
    - 2007-08-20 06211227 06755114... (more)
    3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-09-21
    CIF 24 - Secretary → ME
  • 177
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED
    - 2010-11-25 07434154 07124808... (more)
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ 2010-12-09
    CIF 251 - Secretary → ME
  • 178
    PENNANT EBT TRUSTEE LIMITED - now
    CHARCO 40 LIMITED
    - 2010-11-15 07124808 02839512... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-03
    CIF 257 - Secretary → ME
  • 179
    PENNANT SONOVISION ITEP LIMITED
    - now 05331815
    CHARCO 962 LIMITED
    - 2005-01-28 05331815 04084396... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    CIF 58 - Secretary → ME
  • 180
    PERMALI GLOUCESTER LIMITED - now
    CHARCO 474 LIMITED
    - 1998-06-26 03546214 03410694... (more)
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-04-15 ~ 1998-06-19
    CIF 118 - Nominee Secretary → ME
  • 181
    PHILMARK ESTATES (NOMINEES) LIMITED - now
    CHARCO 112 LIMITED
    - 2017-05-17 10734716 10912741... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ 2017-05-16
    CIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-05-16
    CIF 195 - Secretary → ME
  • 182
    PIERCE INTERNATIONAL LIMITED - now
    NORPAK PIERCE LIMITED - 1995-10-30
    CHARCO 419 LIMITED
    - 1993-06-04 02675757 03088762... (more)
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1992-01-03 ~ 1993-06-01
    CIF 141 - Nominee Secretary → ME
  • 183
    PIZZA & PUBS LIMITED
    - now 11080060
    CHARCO 130 LIMITED
    - 2018-05-29 11080060 02839512... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2019-09-17
    CIF 314 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 314 - 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 182 - Secretary → ME
  • 184
    PJL HEALTHCARE LIMITED
    - now 05818961
    CHARCO 985 LIMITED
    - 2006-09-14 05818961 03403500... (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 42 - Secretary → ME
  • 185
    PKL PARENT LIMITED - now
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 284 - Secretary → ME
  • 186
    PLAYFAIR PARTNERSHIPS LIMITED
    - now 04827638
    CHARCO 931 LIMITED
    - 2003-10-23 04827638 05013587... (more)
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2003-07-09 ~ 2004-04-01
    CIF 86 - Secretary → ME
  • 187
    PLAYLIFE PROPERTIES LIMITED
    - now 04948669
    CHARCO 932 LIMITED
    - 2003-11-24 04948669 03120682... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-12-02
    CIF 82 - Secretary → ME
  • 188
    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 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-10 ~ 2017-11-30
    CIF 188 - Secretary → ME
  • 189
    PRIPCO LIMITED - now
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 11400729... (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 319 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-10-31
    CIF 185 - Secretary → ME
  • 190
    PROJECT OFFSET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-12-10
    Administration ended on 2025-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21
    CHARCO 145 LIMITED
    - 2020-01-10 11843193 02241278... (more)
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-23 ~ 2020-01-09
    CIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-02-23 ~ 2020-01-09
    CIF 175 - Secretary → ME
  • 191
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 15 - Secretary → ME
  • 192
    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 111 - Secretary → ME
  • 193
    PST GROUP HOLDINGS LTD - now
    BV PMT HOLDINGS LTD - 2020-12-07
    CHARCO 98 LIMITED
    - 2016-10-13 10098815 06211227... (more)
    48 Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-02 ~ 2016-10-12
    CIF 275 - Secretary → ME
  • 194
    R E DANIEL & COMPANY LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-26
    Date of completion or termination of CVA on 2014-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-27
    Dissolved on 2014-09-18
    R E DANIEL AND CO - 2000-05-30
    CHARCO 490
    - 2000-05-15 03962386 04077765... (more)
    C/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2000-05-12
    CIF 105 - Secretary → ME
  • 195
    RADFORD RESIDENTIAL LIMITED - now
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED
    - 2011-01-04 06211220 07384668
    CHARCO 10 LIMITED
    - 2007-11-09 06211220 07124808... (more)
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-11-22
    CIF 22 - Secretary → ME
  • 196
    RAGLEY TRUST COMPANY LIMITED - now
    CHARCO 137 LIMITED
    - 2019-03-22 11788061 11400329... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-21
    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
    2019-01-25 ~ 2019-02-21
    CIF 283 - Secretary → ME
  • 197
    RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
    - now 05331063
    CHARCO 963 LIMITED
    - 2005-02-18 05331063 05078642... (more)
    31 Heywood Road, Cinderford, England
    Active Corporate (21 parents)
    Officer
    2005-01-12 ~ 2005-03-14
    CIF 61 - Secretary → ME
  • 198
    RDG HOLDINGS LIMITED
    - now 05078574
    CHARCO 946 LIMITED
    - 2004-07-19 05078574 05078642... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-08-05
    CIF 72 - Secretary → ME
  • 199
    RED DOOR LIVING LIMITED - now
    WITHYHAM PROPERTIES LIMITED
    - 2013-12-10 05818973
    CHARCO 986 LIMITED
    - 2006-09-14 05818973 09335525... (more)
    White House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 43 - Secretary → ME
  • 200
    RENEW CIVIL ENGINEERING LIMITED - now
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED
    - 2006-01-12 05485409 00650447
    CHARCO 973 LIMITED
    - 2005-12-01 05485409 05078642... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 51 - Secretary → ME
  • 201
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED
    - 2005-12-01 05485399 04546168... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 50 - Secretary → ME
  • 202
    RENEW LIMITED
    - now 05485415
    CHARCO 976 LIMITED
    - 2005-12-01 05485415 08817321... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 53 - Secretary → ME
  • 203
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED
    - 2005-12-01 05485386 05818961... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 49 - Secretary → ME
  • 204
    RH VENTURES LIMITED - now
    CHARCO 959 LIMITED
    - 2004-12-11 05274116 05231650... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-12-10
    CIF 62 - Secretary → ME
  • 205
    RIVERBUTLER LIMITED
    - now 06755159
    CHARCO 31 LIMITED
    - 2009-04-29 06755159 06892071... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 206
    ROKBIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Due to be dissolved on 2016-09-27
    MODULECO HOLDINGS LIMITED - 2014-05-21
    CHARCO 48 LIMITED
    - 2011-06-08 07631993 06755114... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 250 - Secretary → ME
  • 207
    ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
    - now 11843192
    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 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
    2019-02-23 ~ 2019-08-23
    CIF 174 - Secretary → ME
  • 208
    ROWAN BARN CHARCUTERIE LIMITED - now
    JONES BARS LIMITED - 2008-07-23
    CHARCO 911 LIMITED
    - 2002-10-07 04378224 05940649... (more)
    Rowan Barn Bosworgy Road, Townshend, Hayle, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2002-02-20 ~ 2002-10-01
    CIF 97 - Secretary → ME
  • 209
    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 265 - Secretary → ME
  • 210
    SALT AQUAVIT LIMITED - now
    CHARCO 132 LIMITED
    - 2018-09-07 11400399 11788268... (more)
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 2018-09-06
    CIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-09-06
    CIF 178 - Secretary → ME
  • 211
    SANDERSON FINANCIAL CONSULTANCY LIMITED - now
    ANTHONY ALDOUS & CO. LIMITED
    - 2002-06-26 02579782
    CHARCO 297 LIMITED
    - 1991-04-24 02579782 02389512... (more)
    Market Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    1991-02-05 ~ 1991-04-15
    CIF 152 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1992-11-16
    CIF 153 - Nominee Secretary → ME
  • 212
    SANDYWELL PARK LIMITED - now
    CHARCO 451 LIMITED
    - 1996-09-16 03153640 03290933... (more)
    134 Cheltenham Road, Gloucester
    Active Corporate (29 parents)
    Officer
    1996-01-31 ~ 1996-09-02
    CIF 124 - Nominee Secretary → ME
  • 213
    SCANTLETON LIMITED
    01360689
    Killowen House, Bayshill Road, Cheltenham, Glos
    Liquidation Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 158 - Nominee Secretary → ME
  • 214
    SEASTAR GLOBAL SPORTS INVESTORS LIMITED
    - now 11080005
    CHARCO 129 LIMITED
    - 2018-05-04 11080005 10875000... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-05-04
    CIF 313 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 313 - 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 181 - Secretary → ME
  • 215
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10
    CHARCO 57 LIMITED
    - 2012-04-24 07930604 03290933... (more)
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-10-31
    CIF 247 - Secretary → ME
  • 216
    SEYMOUR TRUST COMPANY LIMITED - now
    CHARCO 136 LIMITED
    - 2019-03-22 11400847 11843191... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-02-21
    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
    2018-06-06 ~ 2019-02-21
    CIF 271 - Secretary → ME
  • 217
    SMALL BUSINESS FULFILMENT SERVICES LIMITED - now
    FAIRY DUST LIMITED
    - 2023-03-10 06892071
    CHARCO 33 LIMITED
    - 2009-07-01 06892071 07123471... (more)
    28 Brunel Way, Box, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2009-10-29
    CIF 8 - Secretary → ME
  • 218
    SPA CONSERVATORY COMPANY LIMITED - now
    SPA CONSERVATORY VILLAGES LIMITED - 2011-06-01
    CHARCO 417 LIMITED
    - 1992-04-22 02675783 03290933... (more)
    2 Walford Avenue, Weston-super-mare, Avon
    Dissolved Corporate (6 parents)
    Officer
    1992-01-03 ~ 1992-04-13
    CIF 142 - Nominee Director → ME
    Officer
    1992-01-03 ~ 1992-04-13
    CIF 143 - Nominee Secretary → ME
  • 219
    SPECIALIST STRUCTURES LIMITED
    03525548
    Insolvency (Case 1) In administration
    Administration started on 2014-03-20
    Administration ended on 2015-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Due to be dissolved on 2016-03-10
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (9 parents)
    Officer
    1998-03-11 ~ 1998-04-06
    CIF 109 - Secretary → ME
  • 220
    SPECTRUM SUPPORT LIMITED - now
    CHARCO 90 LIMITED
    - 2015-06-09 09555595 10098865... (more)
    The Woolstore, Lodgemore Lane, Stroud, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-08
    CIF 217 - Secretary → ME
  • 221
    ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED
    - now 05331871
    CHARCO 964 LIMITED
    - 2005-02-18 05331871 03410694... (more)
    3 Coppice Wood, West Ashton Road, Trowbridge, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2005-01-13 ~ 2006-02-27
    CIF 59 - Secretary → ME
  • 222
    ST MELLONS 2 LIMITED
    - now 04616996 04617003... (more)
    CHARCO 920 LIMITED
    - 2003-04-02 04616996 06511400... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 91 - Secretary → ME
  • 223
    STELLA ACQUISITIONS LIMITED
    - now 08151823
    CHARCO 63 LIMITED
    - 2012-11-09 08151823 03120682... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-11-22
    CIF 239 - Secretary → ME
  • 224
    STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    - now 10584215
    CHARCO 107 LIMITED
    - 2017-02-06 10584215 10584102... (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 333 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-02-01
    CIF 274 - Secretary → ME
  • 225
    SUPERGROUP LIMITED - now
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED
    - 2012-06-07 07938117 02998778... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ 2015-02-16
    CIF 245 - Secretary → ME
  • 226
    SYSTEM KITCHENS LIMITED - now
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 06755114... (more)
    EX-HOLDINGS LIMITED
    - 2008-10-09 06627279 05059526
    CHARCO 22 LIMITED
    - 2008-07-29 06627279 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 6 - Secretary → ME
  • 227
    TABS FUNDING LIMITED
    - now 08817321
    CHARCO 76 LIMITED
    - 2014-10-02 08817321 08794209... (more)
    Wexcombe Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-11-01
    CIF 228 - Secretary → ME
  • 228
    TABS INVESTMENTS LIMITED - now
    CHARCO 77 LIMITED
    - 2014-10-02 09216366 06211232... (more)
    Wexcome Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2014-09-30
    CIF 223 - Secretary → ME
  • 229
    TBD THREE LIMITED
    - now 04546168
    CHARCO 914 LIMITED
    - 2002-10-03 04546168 09555630... (more)
    55 Comet Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2002-10-04
    CIF 93 - Secretary → ME
  • 230
    TEIKURO POETON LIMITED - now
    CHARCO 450 LIMITED
    - 1996-07-29 03153642 03290933... (more)
    Eastern Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    1996-01-31 ~ 1996-07-15
    CIF 125 - Nominee Secretary → ME
  • 231
    TEKNOWARE UK LIMITED - now
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED
    - 2007-01-24 05997388 05940649... (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 32 - Secretary → ME
  • 232
    THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED
    - now 06066448
    CHARCO 3 LIMITED
    - 2007-04-04 06066448 06892071... (more)
    18 Badminton Road, Bristol, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2007-01-24 ~ 2007-07-26
    CIF 30 - Secretary → ME
  • 233
    THE COTSWOLD EQUESTRIAN CLUB LIMITED - now
    CHARCO 114 LIMITED
    - 2017-08-03 10735236 02241278... (more)
    James Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ 2017-06-15
    CIF 197 - Secretary → ME
  • 234
    THE GEORGE GROUP LIMITED
    - now 09555573
    CHARCO 89 LIMITED
    - 2015-06-09 09555573 09335525... (more)
    The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-08-04
    CIF 216 - Secretary → ME
  • 235
    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 02241278... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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
    2019-02-23 ~ 2021-01-25
    CIF 171 - Secretary → ME
  • 236
    THE HAIE PROPERTY COMPANY LIMITED
    - now 10459539
    CHARCO 102 LIMITED
    - 2016-11-18 10459539 02998778... (more)
    6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-11-17
    CIF 204 - Secretary → ME
  • 237
    THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED
    - now 05332012
    CHARCO 965 LIMITED
    - 2005-02-18 05332012 05818961... (more)
    C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-08-17
    CIF 60 - Secretary → ME
  • 238
    THE PULLMAN CENTRE (GLOUCESTER) LIMITED
    02428459
    Unit 3 Great Western Road, Gloucester, England
    Active Corporate (9 parents)
    Officer
    (before 1992-04-30) ~ 2001-05-17
    CIF 165 - Nominee Secretary → ME
  • 239
    THE VIKING PRODUCTS GROUP UK LTD - now
    THE VIKING PRODUCT GROUP UK LTD
    - 2018-06-20 11079793
    CHARCO 128 LIMITED
    - 2018-04-06 11079793 06755114... (more)
    Second Way Centre, Second Way, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-04-06
    CIF 287 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 287 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2018-04-06
    CIF 180 - Secretary → ME
  • 240
    THE WATERFRONT (FREEHOLD) LIMITED
    - now 05149304
    CHARCO 947 LIMITED
    - 2004-07-20 05149304 05078642... (more)
    The Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-08-02
    CIF 69 - Secretary → ME
  • 241
    THR NUMBER 21 LIMITED - now
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED
    - 2015-02-16 09335508 09335525... (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 219 - Secretary → ME
  • 242
    TONSLEY (WORCESTER NO.3) LTD - now
    CHARCO 113 LIMITED
    - 2017-05-23 10735144 02241279... (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 328 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-05-22
    CIF 196 - Secretary → ME
  • 243
    TORCRAIG LIMITED - now
    FARROW CONSTRUCTION LIMITED
    - 2003-04-11 04175175 00936149
    YJL FACILITIES LIMITED
    - 2001-05-16 04175175 00936149
    CHARCO 497 LIMITED
    - 2001-03-20 04175175 04077765... (more)
    28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2001-05-16
    CIF 99 - Secretary → ME
  • 244
    TORIM LIMITED
    - now 10910142
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-31
    Commencement of winding up on 2025-11-03
    CHARCO 119 LIMITED
    - 2017-09-18 10910142 10874638... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-08-10 ~ 2017-09-18
    CIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-10 ~ 2017-09-18
    CIF 189 - Secretary → ME
  • 245
    TRADITIONAL YOGA LIMITED - now
    CHARCO 79 LIMITED
    - 2014-11-06 09216375 07123471... (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 225 - Secretary → ME
  • 246
    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 03410694... (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 122 - Nominee Secretary → ME
  • 247
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED
    - 1994-01-14 02839516 02839512... (more)
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 132 - Nominee Secretary → ME
  • 248
    TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
    TRIFAST HOLDINGS LIMITED
    - 1999-05-06 02839514
    CHARCO 432 LIMITED
    - 1994-01-14 02839514 02716234... (more)
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 131 - Nominee Secretary → ME
  • 249
    UNDERHILL FARM ESTATES LIMITED - now
    CHARCO 84 LIMITED
    - 2015-03-20 09335518 06627298... (more)
    Buckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-11
    CIF 221 - Secretary → ME
  • 250
    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 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-08-02
    CIF 194 - Secretary → ME
  • 251
    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 325 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-08-10
    CIF 193 - Secretary → ME
  • 252
    VISUALINT LIMITED
    09022580
    Blaisdon Way, Arle Farm, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2014-05-05
    CIF 279 - Secretary → ME
  • 253
    VOZNIX LIMITED
    - now 07631957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2013-03-20 during the appointment or period of control
    CHARCO 47 LIMITED
    - 2011-06-02 07631957 03290933... (more)
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 285 - Secretary → ME
  • 254
    W A HOMES LTD
    - now 10459806
    EXCLUSIVE CARE HOLDINGS LIMITED
    - 2017-01-17 10459806
    CHARCO 106 LIMITED
    - 2017-01-05 10459806 10584102... (more)
    Exclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-17
    CIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2017-02-17
    CIF 207 - Secretary → ME
  • 255
    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 07124808... (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 119 - Nominee Secretary → ME
  • 256
    WEST MANUFACTURING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-04-20
    CHARCO 410 LIMITED
    - 1992-03-11 02659222 07124808... (more)
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1991-10-31 ~ 1991-12-05
    CIF 145 - Nominee Director → ME
    Officer
    1991-10-31 ~ 1991-12-05
    CIF 144 - Nominee Secretary → ME
  • 257
    WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED - now
    CHARCO 952 LIMITED
    - 2004-10-21 05231650 05231618... (more)
    Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2004-10-07
    CIF 65 - Secretary → ME
  • 258
    WESTLIN BEARSTED LIMITED - now
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED
    - 2016-12-14 10459589 05287561... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2016-12-13
    CIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-12-13
    CIF 261 - Secretary → ME
  • 259
    WESTLIN WATER LANE LTD - now
    CHARCO 94 LIMITED
    - 2016-03-01 09651263 05078642... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-22 ~ 2016-02-29
    CIF 211 - Secretary → ME
  • 260
    WHITTON GROUP PLC
    - now 02411912
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-07-30
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-02-05
    WHITTON PLC
    - 1990-01-10 02411912
    WORLDMACE PUBLIC LIMITED COMPANY
    - 1989-09-25 02411912
    Whitton House, Market Street, Cheltenham, Glos.
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-24) ~ dissolved
    CIF 164 - Nominee Secretary → ME
  • 261
    WILLIAM MORRISON (QUEENSWOOD) LIMITED
    - now 05997408
    CHARCO 994 LIMITED
    - 2007-01-03 05997408 05997403... (more)
    The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-03-29
    CIF 35 - Secretary → ME
  • 262
    WOODCHESTER VALLEY ESTATE MANAGEMENT COMPANY LIMITED
    - now 07938086
    CHARCO 58 LIMITED
    - 2012-03-20 07938086 06755114... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 243 - Secretary → ME
  • 263
    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 266 - Secretary → ME
  • 264
    WOODCHESTER VALLEY PROJECTS LIMITED
    - now 07938104
    WOODCHESTER VALLEY INVESTMENTS LIMITED
    - 2013-03-01 07938104
    CHARCO 59 LIMITED
    - 2012-03-20 07938104 02909364... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 244 - Secretary → ME
  • 265
    WOODCHESTER VALLEY SALES LIMITED - now
    CHARCO 69 LIMITED
    - 2013-11-07 08580406 03120675... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-06-21 ~ 2013-10-24
    CIF 235 - Secretary → ME
  • 266
    WP THOMPSON LIMITED - now
    WPT LONDON BRIDGE A LIMITED - 2015-08-10
    CHARCO 73 LIMITED
    - 2014-08-19 08794195 03628061... (more)
    1 Mann Island, Liverpool
    Active Corporate (16 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 230 - Secretary → ME
  • 267
    WPT MANAGEMENT COMPANY LIMITED - now
    WPT LONDON BRIDGE B LIMITED - 2016-12-09
    CHARCO 74 LIMITED
    - 2014-08-21 08794209 07697196... (more)
    8th Floor 1 Mann Island, Liverpool
    Active Corporate (14 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 231 - Secretary → ME
  • 268
    XETRO LIMITED
    - now 01708861
    CHARCO EIGHT LIMITED
    - 1983-05-09 01708861
    13 Woodlawn Close, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 3 - Nominee Secretary → ME
  • 269
    XTRAC TRUSTEES LIMITED - now
    CHARCO 461 LIMITED
    - 1997-06-05 03317588 03410554... (more)
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-05-16
    CIF 112 - Secretary → ME
  • 270
    YARDS FARM ECOENERGY LIMITED - now
    CHARCO 71 LIMITED
    - 2013-11-29 08580386 06211232... (more)
    Tower Lodge, Leckhampton Road, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2013-11-15
    CIF 233 - Secretary → ME
  • 271
    YOUR BIG DAY LIMITED
    - now 06511447
    CHARCO 21 LIMITED
    - 2008-06-20 06511447 06755114... (more)
    Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    CIF 18 - Secretary → ME
  • 272
    ZYEX GROUP LIMITED - now
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED
    - 1994-04-25 02839512 07124808... (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 129 - Nominee Secretary → ME
  • 273
    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 128 - Nominee Secretary → ME
  • 274
    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 127 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.