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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
    Scott, John Michael Elsworth
    Born in August 1952
    Individual (22 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Starritt, Norman Harold
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Moncreiffe, Mark Andrew Charles
    Born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Born in December 1957
    Individual (7 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Maitland-walker, Julian Henry
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    South, John Charles Bentlif
    Born in August 1937
    Individual (20 offsprings)
    Officer
    (before 1991-03-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Norton, Richard William Fisher
    Born in October 1959
    Individual (135 offsprings)
    Officer
    (before 1991-03-15) ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 11
    Page, Christopher John
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Rose, Anthony John Wynyard
    Born in January 1946
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Holder, James Douglas
    Born in June 1954
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Jordan, Geoffrey William
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1995-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Alsop, Mark Frederick Sten
    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
  • 16
    Rundall, Francis Richard Seton
    Born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-31
    OF - Director → CIF 0
    Rundall, Francis Richard Seton
    Individual (12 offsprings)
    Officer
    1994-11-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (365 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 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)
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child relation
Offspring entities and appointments 288
  • 1
    1V STRATTON MANAGEMENT COMPANY LIMITED - now
    CHARCO 983 LIMITED
    - 2006-07-28 05818931 05818945... (more)
    1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-07-26
    CIF 46 - Secretary → ME
  • 2
    2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
    - now 10583145
    CHARCO 111 LIMITED
    - 2017-04-18 10583145 10735376... (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 345 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-04-11
    CIF 214 - Secretary → ME
  • 3
    21 GROVE PLACE MANAGEMENT COMPANY LIMITED
    - now 05940649
    CHARCO 991 LIMITED
    - 2006-11-21 05940649 05154642... (more)
    7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ 2006-12-18
    CIF 43 - Secretary → ME
  • 4
    22 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED
    - now 08580399
    CHARCO 70 LIMITED
    - 2013-11-29 08580399 03469861... (more)
    22 Westbourne Gardens, London
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2015-02-02
    CIF 248 - 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 148 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1992-07-31
    CIF 147 - 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 124 - Secretary → ME
  • 7
    78-80 COLSTON STREET LIMITED
    - now 04948661
    CHARCO 936 LIMITED
    - 2004-03-17 04948661 04827637... (more)
    3 Kenilworth Road, Bristol
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-03-19
    CIF 88 - 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 113 - Secretary → ME
  • 9
    ACTON COURT MANAGEMENT COMPANY LIMITED
    - now 02605922
    CHARCO 400 LIMITED
    - 1991-05-14 02605922 02719478... (more)
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    1991-04-29 ~ 1991-05-21
    CIF 163 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1996-08-28
    CIF 162 - Nominee Secretary → ME
  • 10
    ADGLOW (INSTALLATIONS) LIMITED - now
    CHARCO 46 LIMITED
    - 2011-04-19 07434208 03656210... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-04-13
    CIF 267 - Secretary → ME
  • 11
    AIR BURNERS LIMITED - now
    CHARCO 499 LIMITED
    - 2001-07-24 04175244 03962386... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-19
    CIF 109 - Secretary → ME
  • 12
    AIRLINE INVESTMENTS LIMITED - now
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 02888355... (more)
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2012-08-29
    CIF 252 - Secretary → ME
  • 13
    ALLEN COMMERCIAL DEVELOPMENTS LIMITED - now
    ALLENBUILD COMMERCIAL DEVELOPMENTS LIMITED - 2001-10-19
    CHARCO 900 LIMITED
    - 2001-10-10 04174846 02719478... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-07 ~ 2001-09-28
    CIF 110 - Secretary → ME
  • 14
    AN (NO. 2) LIMITED - now
    CHARCO 980 LIMITED
    - 2006-05-05 05677297 05149314... (more)
    Malmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 50 - 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 52 - 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 03628074... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2003-10-30 ~ 2007-05-24
    CIF 87 - Secretary → ME
  • 17
    ARCH SERVICES (UK) LIMITED - now
    CHARCO 41 LIMITED
    - 2010-11-29 07124769 07632025... (more)
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-23
    CIF 270 - 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 117 - 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 126 - Secretary → ME
  • 20
    AURA CARE LIVING CIRENCESTER LTD
    - now 10584102
    CHARCO 108 LIMITED
    - 2017-02-06 10584102 05158128... (more)
    3 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 315 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-02-02
    CIF 217 - Secretary → ME
  • 21
    AUTO-SLEEPERS LIMITED - now
    CHARCO 466 LIMITED
    - 1998-01-16 03410554 07434208... (more)
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    1997-07-28 ~ 1997-12-08
    CIF 132 - Nominee Secretary → ME
  • 22
    AXIS MOBILE MAINTENANCE LIMITED
    - now 11080112
    CHARCO 131 LIMITED
    - 2018-08-16 11080112 04442630... (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 330 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 330 - 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 286 - 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 159 - Nominee Director → ME
    Officer
    1991-06-26 ~ 1994-10-10
    CIF 158 - 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 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
    2017-08-14 ~ 2017-10-12
    CIF 201 - Secretary → ME
  • 25
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515 10910142... (more)
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ 2019-10-01
    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
    2019-01-25 ~ 2019-07-16
    CIF 190 - Secretary → ME
  • 26
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-04-25 ~ 2001-11-09
    CIF 106 - Secretary → ME
  • 27
    BIGGS INVESTMENTS LIMITED - now
    CHARNWOOD LIMITED - 2013-01-23
    50 LONG LIMITED - 2009-07-13
    CHARCO 977 LIMITED
    - 2006-01-30 05677341 05485386... (more)
    Cobs Folly, 17 Blenheim Road Horspath, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ 2006-01-24
    CIF 54 - Secretary → ME
  • 28
    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 (20 parents, 5 offsprings)
    Officer
    2008-11-21 ~ 2009-05-22
    CIF 18 - Secretary → ME
  • 29
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED
    - 2008-03-18 06395445 14583155
    CHARCO 14 LIMITED
    - 2008-02-11 06395445 06511387... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-02-26
    CIF 26 - Secretary → ME
  • 30
    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 331 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-09-18
    CIF 197 - Secretary → ME
  • 31
    BOND HELICOPTERS LIMITED
    - now 11788268 00936569... (more)
    CHARCO 138 LIMITED
    - 2019-02-20 11788268 06511387... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-20
    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
    2019-01-25 ~ 2019-02-20
    CIF 301 - Secretary → ME
  • 32
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 02504174... (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 324 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2018-10-05
    CIF 283 - Secretary → ME
  • 33
    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 226 - Secretary → ME
  • 34
    BRG TECHNOLOGIES LIMITED - now
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED
    - 2011-06-08 07632025 10098865... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 276 - Secretary → ME
  • 35
    BROOMHALL LAND LIMITED - now
    CHARCO 27 LIMITED
    - 2009-04-30 06755031 06755126... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-21 ~ 2009-04-22
    CIF 15 - Secretary → ME
  • 36
    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 102 - Secretary → ME
  • 37
    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 07434208... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2010-12-24
    CIF 269 - Secretary → ME
  • 38
    BUPTON LAND LIMITED - now
    CHARCO 37 LIMITED
    - 2010-09-28 07123468 03628061... (more)
    Little Chalfield Farmhouse, 230 Little Chalfield, Melksham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2010-09-21
    CIF 273 - Secretary → ME
  • 39
    BURLOW DEVELOPMENTS LIMITED
    - now 05078642
    CHARCO 943 LIMITED
    - 2004-06-08 05078642 09651263... (more)
    7 Queen Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-06-10
    CIF 80 - Secretary → ME
  • 40
    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 174 - Nominee Secretary → ME
  • 41
    BYBROOK INVESTMENTS LIMITED - now
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED
    - 2005-06-07 05149328 04616920
    CHARCO 948 LIMITED
    - 2004-08-26 05149328 05274118... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-09-06
    CIF 77 - Secretary → ME
  • 42
    BYBROOK MANAGEMENT SERVICES LIMITED - now
    BYBROOK PROPERTIES LIMITED
    - 2005-06-07 04616920
    ST MELLONS 3 LIMITED
    - 2003-04-28 04616920 04616996... (more)
    CHARCO 921 LIMITED
    - 2003-04-06 04616920 05154642... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2003-11-20
    CIF 96 - Secretary → ME
  • 43
    CAMBERLEY PADDOCK (AURA) LIMITED - now
    CHARCO 101 LIMITED
    - 2016-09-22 10098927 02605920... (more)
    3 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 291 - Secretary → ME
  • 44
    CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
    - now 05370904
    CHARCO 971 LIMITED
    - 2005-09-13 05370904 05940649... (more)
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (19 parents)
    Officer
    2005-02-21 ~ 2006-07-20
    CIF 62 - Secretary → ME
  • 45
    CAS TRUSTEE LIMITED - now
    CHARCO 68 LIMITED
    - 2013-10-14 08580415 03403526... (more)
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-21 ~ 2013-10-11
    CIF 250 - Secretary → ME
  • 46
    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 266 - Secretary → ME
  • 47
    CESP DORMANT LIMITED - now
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED
    - 2008-04-19 05370880 06395440... (more)
    CHARCO 970 LIMITED
    - 2005-07-14 05370880 05677297... (more)
    2nd Floor, 18 New Canal, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-08-12
    CIF 61 - Secretary → ME
  • 48
    CHAMWELL DEVELOPMENT AND TRADING LIMITED - now
    CHARCO 99 LIMITED
    - 2016-10-19 10098865 05997412... (more)
    The Milestone School, Longford Lane, Gloucester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-02 ~ 2016-10-10
    CIF 222 - Secretary → ME
  • 49
    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 227 - Secretary → ME
  • 50
    CHARCO 147 LIMITED
    12287179 06395445... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 180 - Secretary → ME
  • 51
    CHARCO 148 LIMITED
    12287516 06395445... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 181 - Secretary → ME
  • 52
    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 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 182 - Secretary → ME
  • 53
    CHARCO 150 LIMITED
    12287889 05149314... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 183 - Secretary → ME
  • 54
    CHARCO 151 LIMITED
    12288022 05154642... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ dissolved
    CIF 184 - Secretary → ME
  • 55
    CHARCO 30 LIMITED
    - now 06892000 06755147... (more)
    LANDBANK GB LIMITED
    - 2009-06-08 06892000
    CHARCO 32 LIMITED
    - 2009-05-12 06892000 06892110... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    CHARCO 53 LIMITED
    07697176 06066414... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 263 - Secretary → ME
  • 57
    CHARCO 54 LIMITED
    07697196 06066414... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 294 - Secretary → ME
  • 58
    CHARCO 55 LIMITED
    07697242 06066414... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 295 - Secretary → ME
  • 59
    CHARCO 56 LIMITED
    07697265 06066414... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 296 - Secretary → ME
  • 60
    CHARCO 66 LIMITED
    08151862 07938117... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 256 - Secretary → ME
  • 61
    CHARCO 75 LIMITED
    08794229 06066414... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 246 - Secretary → ME
  • 62
    CHARCO 83 LIMITED
    09335516 03999577... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 63
    CHARCO 978 LIMITED
    05677325 05485386... (more)
    100 Archel Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 64
    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
  • 65
    CHARGROVE BUSINESS SERVICES LIMITED - now
    GLOUCESTERSHIRE ENTERPRISE LIMITED
    - 2010-02-08 04077672 02551923... (more)
    CHARCO 493 LIMITED
    - 2000-12-01 04077672 07632025... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2001-03-01
    CIF 111 - Secretary → ME
  • 66
    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 07124769... (more)
    5 Fleet Place, London
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-09-13
    CIF 1 - Secretary → ME
  • 67
    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 145 - Nominee Director → ME
    Officer
    1993-02-10 ~ 1993-03-09
    CIF 146 - Nominee Secretary → ME
  • 68
    CHESTER-MASTER LIMITED
    - now 03734218
    CHARCO 479 LIMITED
    - 1999-04-21 03734218 03478793... (more)
    Dolgarreg, North Road, Builth Wells, Powys
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 116 - Secretary → ME
  • 69
    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 149 - Nominee Director → ME
    Officer
    1992-05-20 ~ 1993-03-09
    CIF 150 - Nominee Secretary → ME
  • 70
    CLUB COMPANY NOMINEES LIMITED - now
    CHARCO 29 LIMITED
    - 2009-04-29 06755126 11080005... (more)
    Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ 2009-04-28
    CIF 17 - Secretary → ME
  • 71
    COLE GREEN PROPERTIES FAREHAM LTD
    - now 10459623 09651239
    CHARCO 104 LIMITED
    - 2016-11-15 10459623 10459539... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2016-11-15
    CIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-11-10
    CIF 219 - Secretary → ME
  • 72
    COLE GREEN PROPERTIES LIMITED
    - now 09651239 10459623
    CHARCO 92 LIMITED
    - 2015-09-03 09651239 07697156... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2015-06-22 ~ 2015-12-31
    CIF 223 - Secretary → ME
  • 73
    COLGEN HOLDINGS LIMITED
    - now 05149314
    CHARCO 950 LIMITED
    - 2004-09-16 05149314 05154642... (more)
    33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-10-12
    CIF 76 - Secretary → ME
  • 74
    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 03548497... (more)
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ 2003-01-10
    CIF 97 - Secretary → ME
  • 75
    COMMUNITY FOUNDATION WEST LIMITED - now
    CHARCO 951 LIMITED
    - 2004-10-21 05154642 05940649... (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 73 - Secretary → ME
  • 76
    COMPRE HOLDINGS LIMITED
    - now 02579785
    CHARCO 299 LIMITED
    - 1991-05-02 02579785 06755126... (more)
    5th Floor 2 Seething Lane, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 168 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1991-06-19
    CIF 169 - Nominee Secretary → ME
  • 77
    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 06066414... (more)
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-04-16
    CIF 25 - Secretary → ME
  • 78
    COPLEY SQUARE MANAGEMENT COMPANY LIMITED
    - now 05013668
    CHARCO 941 LIMITED
    - 2004-03-25 05013668 05154642... (more)
    42b High Street, Keynsham, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-01-13 ~ 2004-07-13
    CIF 84 - Secretary → ME
  • 79
    COURT HOUSE CARE HOLDINGS LIMITED - now
    CHARCO 80 LIMITED
    - 2015-02-18 09216383 05677297... (more)
    3 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-12
    CIF 240 - Secretary → ME
  • 80
    COURT HOUSE CARE INVESTMENT LIMITED - now
    CHARCO 81 LIMITED
    - 2015-02-16 09216391 02671133... (more)
    3 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-12
    CIF 241 - Secretary → ME
  • 81
    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 72 - Secretary → ME
  • 82
    CRAB HILL DEVELOPMENTS LIMITED
    - now 10459732
    CHARCO 103 LIMITED
    - 2016-11-07 10459732 03469861... (more)
    New Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2018-11-16
    CIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2017-01-10
    CIF 220 - Secretary → ME
  • 83
    CREETON QUARRY LIMITED
    - now 05818945
    CHARCO 984 LIMITED
    - 2006-10-20 05818945 05677297... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2006-09-20
    CIF 47 - Secretary → ME
    2008-01-04 ~ 2008-01-08
    CIF 6 - Secretary → ME
  • 84
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED
    - 2007-12-11 06395450 10910142... (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 27 - Secretary → ME
  • 85
    CTM TRAVEL MANAGEMENT LIMITED - now
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED
    - 2000-07-12 03836426 03403500... (more)
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    CIF 128 - Nominee Secretary → ME
  • 86
    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 134 - Nominee Secretary → ME
  • 87
    DLMD UK LIMITED - now
    CHARCO 141 LIMITED
    - 2019-07-26 11788633 10583145... (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 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-25
    CIF 282 - Secretary → ME
  • 88
    DORMODULECO LIMITED - now
    CHARCO 72 LIMITED
    - 2014-05-14 08794175 08794209... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-05-07
    CIF 243 - Secretary → ME
  • 89
    DOWDESWELL COURT LIMITED - now
    CHARCO 121 LIMITED
    - 2017-09-06 10875070 10583145... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-09-05
    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
    2017-07-20 ~ 2017-09-05
    CIF 205 - Secretary → ME
  • 90
    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 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-07-28
    CIF 206 - Secretary → ME
  • 91
    E G CARTER (HOLDINGS) LIMITED
    - now 04827636
    CHARCO 929 LIMITED
    - 2003-08-21 04827636 11080005... (more)
    Bybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-20
    CIF 91 - Secretary → ME
  • 92
    EASTERN BUSINESS PARK LIMITED - now
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003 04616996... (more)
    CHARCO 919 LIMITED
    - 2003-04-02 04617003 10910142... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 99 - Secretary → ME
  • 93
    ELMBURY PROPERTIES LIMITED - now
    CHARCO 97 LIMITED
    - 2016-12-30 10042164 10098865... (more)
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2016-03-16
    CIF 292 - Secretary → ME
  • 94
    EMN PROPERTY LIMITED
    - now 09555496
    CHARCO 88 LIMITED
    - 2015-06-25 09555496 07631993... (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 303 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-04-22 ~ 2015-06-24
    CIF 229 - Secretary → ME
  • 95
    EMR EXPORTS LIMITED - now
    RIMDOG LIMITED - 2001-04-25
    CHARCO 473 LIMITED
    - 1998-05-06 03478486 03545999... (more)
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-12-10 ~ 1998-04-28
    CIF 131 - Nominee Secretary → ME
  • 96
    EVELYN BUSINESS SERVICES LIMITED - now
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 10459589... (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 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2019-02-07
    CIF 284 - Secretary → ME
  • 97
    EX-HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2010-02-17
    PKL HOLDINGS LIMITED - 2008-10-09
    PKL HOLDINGS PLC - 2006-10-26
    PKL HOLDINGS LIMITED
    - 2004-03-04 05059526 03036762... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-01 ~ 2004-03-02
    CIF 82 - Secretary → ME
  • 98
    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 112 - Secretary → ME
  • 99
    FAST ARCHITECTURE LIMITED
    - now 05013587
    CHARCO 938 LIMITED
    - 2004-03-16 05013587 05677325... (more)
    The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2005-09-13
    CIF 83 - Secretary → ME
  • 100
    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 119 - Secretary → ME
  • 101
    FRAGRANCES 55 LIMITED - now
    CHARCO 51 LIMITED
    - 2011-07-07 07632091 05154642... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-07-06
    CIF 278 - Secretary → ME
  • 102
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118 05977843... (more)
    CHARCO 958 LIMITED
    - 2004-12-11 05274118 03290935... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-01-11
    CIF 69 - Secretary → ME
  • 103
    GALILEO DEVELOPMENTS LIMITED
    - now 04827637
    CHARCO 930 LIMITED
    - 2003-09-29 04827637 05677297... (more)
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-09-29
    CIF 92 - Secretary → ME
  • 104
    GASTEC AT CRE LIMITED - now
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED
    - 2011-09-22 07632068 02719478... (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 277 - Secretary → ME
  • 105
    GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 05485411
    CHARCO 972 LIMITED
    - 2005-10-21 05485411 05485386... (more)
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2005-06-20 ~ 2005-11-04
    CIF 58 - Secretary → ME
  • 106
    GLOUCESTER CITY AFC FOUNDATION C.I.C. - now
    GLOUCESTER CITY AFC FOUNDATION LIMITED
    - 2024-07-25 11391618
    GLOUCESTER CITY AFC LIMITED
    - 2018-05-31 11391618 13631114... (more)
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-31 ~ 2022-05-30
    CIF 355 - Ownership of shares – 75% or more → OE
    CIF 355 - Right to appoint or remove directors → OE
    CIF 355 - Ownership of voting rights - 75% or more → OE
  • 107
    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 81 - Secretary → ME
  • 108
    GRANGE EYE CONSULTANTS LIMITED
    - now 06066432
    CHARCO 4 LIMITED
    - 2007-04-04 06066432 06066414... (more)
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-01-24 ~ 2008-10-30
    CIF 34 - Secretary → ME
  • 109
    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 06395440... (more)
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1992-01-03 ~ 1992-04-28
    CIF 151 - Nominee Director → ME
    Officer
    1992-01-03 ~ 1992-04-28
    CIF 152 - Nominee Secretary → ME
  • 110
    GREENHILLS FARMS LIMITED
    01345429
    Pegglesworth Estate Office, Pegglesworth, Andoversford, Cheltenham
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1992-10-19
    CIF 171 - Nominee Director → ME
    Officer
    (before 1991-12-31) ~ 1992-10-19
    CIF 170 - Nominee Secretary → ME
  • 111
    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 138 - Nominee Secretary → ME
  • 112
    HALLAND ROAD PROPERTY LIMITED - now
    CHARCO 36 LIMITED
    - 2010-02-15 06892128 06627356... (more)
    Trustrams Mead, Duntisbourne Leer, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2010-02-08
    CIF 14 - Secretary → ME
  • 113
    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 01987358... (more)
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-06-10
    CIF 175 - Nominee Secretary → ME
  • 114
    HATHERLEY CAR PARKING LIMITED
    - now 06511387
    CHARCO 18 LIMITED
    - 2008-06-03 06511387 03548497... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-10
    CIF 22 - Secretary → ME
  • 115
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED
    - 2004-10-12 05231618 05818945... (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 70 - Secretary → ME
  • 116
    HEALTHCARE HIRE MSA LIMITED - now
    PKL HEALTHCARE MSA LIMITED
    - 2013-06-13 06892110
    PKL HEALTHCARE ALDER HEY LIMITED
    - 2009-12-08 06892110
    CHARCO 35 LIMITED
    - 2009-11-27 06892110 06066414... (more)
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2009-12-15
    CIF 13 - Secretary → ME
  • 117
    HEALTHCARE PARENT LIMITED - now
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06755126... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 19 - Secretary → ME
  • 118
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 02675783... (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 123 - Secretary → ME
  • 119
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED
    - 2015-12-11 09651253 09651239... (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 224 - Secretary → ME
  • 120
    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 10910142... (more)
    1 Castle Street, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ 2017-03-31
    CIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-03-30
    CIF 215 - Secretary → ME
  • 121
    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
    (before 1991-08-31) ~ 1996-12-01
    CIF 173 - Nominee Secretary → ME
  • 122
    HORNTON GROUNDS STONE SALES LIMITED - now
    CHARCO 44 LIMITED
    - 2011-02-17 07434223 06395445... (more)
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-09 ~ 2011-02-10
    CIF 268 - Secretary → ME
  • 123
    IFORENSIC LIMITED
    - now 06066438
    CHARCO 2 LIMITED
    - 2007-06-04 06066438 06066414... (more)
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-02-04
    CIF 35 - Secretary → ME
  • 124
    ILCHESTER FARMS OHIO LIMITED - now
    CHARCO 85 LIMITED
    - 2015-06-18 09335522 06066414... (more)
    The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2015-04-02
    CIF 236 - Secretary → ME
  • 125
    INDIGO LAND LIMITED - now
    CHARCO 115 LIMITED
    - 2017-06-15 10735324 05769085... (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 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-06-14
    CIF 212 - Secretary → ME
  • 126
    INTERNATIONAL MONETARY RESEARCH LIMITED - now
    CHARCO 28 LIMITED
    - 2009-04-02 06755114 06755126... (more)
    Huntley Manor, Huntley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2009-03-18
    CIF 16 - Secretary → ME
  • 127
    INVESTORS IN PEOPLE (SW) LIMITED
    - now 05677309
    CHARCO 979 LIMITED
    - 2006-04-27 05677309 05485399... (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 51 - Secretary → ME
  • 128
    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 125 - Secretary → ME
  • 129
    JINLYE LIMITED - now
    CHARCO 91 LIMITED
    - 2015-06-23 09555630 05154642... (more)
    19 Kennedy Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-18
    CIF 232 - Secretary → ME
  • 130
    JOHNSTON QUARRY GROUP LIMITED - now
    OATHILL QUARRY LIMITED
    - 2018-01-02 06389667 09892492
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2008-08-12 ~ 2008-08-13
    CIF 5 - Secretary → ME
  • 131
    JOINT ACQUISITIONS LIMITED
    - now 05331280 07562667
    CHARCO 966 LIMITED
    - 2005-03-14 05331280 05331871... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-03-22
    CIF 63 - Secretary → ME
  • 132
    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 05940649... (more)
    Units 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 40 - Secretary → ME
  • 133
    KC3 LIMITED
    - now 04948411 03803680
    CHARCO 933 LIMITED
    - 2003-12-18 04948411 11400554... (more)
    13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-06
    CIF 86 - Secretary → ME
  • 134
    KELLY GREEN LIMITED - now
    CHARCO 61 LIMITED
    - 2012-09-28 07938131 07938117... (more)
    Lamellen Barn, St Tudy, Bodmin, Cornwall
    Active Corporate (8 parents)
    Officer
    2012-02-06 ~ 2012-09-27
    CIF 260 - Secretary → ME
  • 135
    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 06395445... (more)
    Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-02-21 ~ 2008-05-22
    CIF 21 - Secretary → ME
  • 136
    KIMPTON PROPERTIES LIMITED - now
    CHARCO 127 LIMITED
    - 2018-01-16 11079665 10875070... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ 2018-01-15
    CIF 327 - 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 193 - Secretary → ME
  • 137
    KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    - now 04546175
    CHARCO 916 LIMITED
    - 2002-12-13 04546175 10735376... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2002-12-17
    CIF 101 - Secretary → ME
  • 138
    KITCHEN FM LIMITED - now
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05677297... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2006-10-30
    CIF 44 - Secretary → ME
  • 139
    KIWA HOLDINGS (UK) LIMITED - now
    CHARCO 39 LIMITED
    - 2011-02-24 07123471 07123468... (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 274 - Secretary → ME
  • 140
    KL MANOR LTD - now
    CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
    CHARCO 100 LIMITED
    - 2016-09-23 10098892 02719478... (more)
    3 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ 2016-09-12
    CIF 290 - Secretary → ME
  • 141
    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 06066414... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2007-07-18
    CIF 31 - Secretary → ME
  • 142
    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 177 - Nominee Secretary → ME
  • 143
    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
    (before 1991-12-31) ~ 1992-04-07
    CIF 176 - Nominee Secretary → ME
  • 144
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED
    - 2004-08-31 05149012 05940675... (more)
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2004-12-10
    CIF 74 - Secretary → ME
  • 145
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED
    - 2004-06-02 05078577 05485386... (more)
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-19
    CIF 79 - Secretary → ME
  • 146
    LA BOULANGERIE ARTISAN LTD
    - now 10922824
    CHARCO 126 LIMITED
    - 2017-11-10 10922824 04442623... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-18
    CIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-12-18
    CIF 200 - Secretary → ME
  • 147
    LANSDOWN MANAGEMENT LIMITED - now
    CHARCO 401 LIMITED
    - 1991-05-17 02605920 02624173... (more)
    19 Lansdown Terrace, Malvern Road, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 160 - Nominee Director → ME
    Officer
    1991-04-29 ~ 1991-05-13
    CIF 161 - Nominee Secretary → ME
  • 148
    LEWIS AND WOOD (HOLDINGS) LIMITED - now
    CHARCO 87 LIMITED
    - 2015-05-27 09555475 04287962... (more)
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-05-21
    CIF 228 - Secretary → ME
  • 149
    LIBRA ADVISORY GROUP LIMITED
    06016565
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2007-01-31
    CIF 37 - Secretary → ME
  • 150
    LIBRA KNOWLEDGE NETWORK LIMITED
    - now 05997403
    CHARCO 993 LIMITED
    - 2006-12-19 05997403 05997412... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 39 - Secretary → ME
  • 151
    LIBRA VENTURES LIMITED
    - now 05997412
    CHARCO 992 LIMITED
    - 2006-12-19 05997412 05231650... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-14 ~ 2007-01-31
    CIF 42 - Secretary → ME
  • 152
    LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED
    - now 05013786
    CHARCO 940 LIMITED
    - 2004-03-25 05013786 05149314... (more)
    11 Coach Lane, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2004-01-13 ~ 2004-09-06
    CIF 85 - Secretary → ME
  • 153
    LIVETIME SOFTWARE LIMITED - now
    CHARCO 927 LIMITED
    - 2003-07-17 04827635 04616920... (more)
    White End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-15
    CIF 90 - Secretary → ME
  • 154
    LLOYD HOLDINGS LTD - now
    CHARCO 116 LIMITED
    - 2017-11-03 10735376 10910142... (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 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
    2017-04-21 ~ 2017-07-12
    CIF 213 - Secretary → ME
  • 155
    LONGROW CAPITAL LIMITED - now
    CHARCO 123 LIMITED
    - 2017-09-11 10922505 10875070... (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 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-09-08
    CIF 287 - Secretary → ME
  • 156
    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 262 - Secretary → ME
  • 157
    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 115 - Secretary → ME
  • 158
    MAD DOG PROPERTY LIMITED - now
    CHARCO 38 LIMITED
    - 2010-09-29 07123455 06511387... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-09-27
    CIF 272 - Secretary → ME
  • 159
    MAISTRO UK LIMITED - now
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED
    - 2007-06-22 06211244 06066414... (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 32 - Secretary → ME
  • 160
    MAJORLIFT HOLDINGS LIMITED
    - now 04616837
    CHARCO 917 LIMITED
    - 2002-12-30 04616837 04546168... (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 95 - Secretary → ME
  • 161
    MANGEL LIMITED
    - now 04716521
    CHARCO 923 LIMITED
    - 2003-06-08 04716521 09651239... (more)
    Studio 103 Mill Studio Business, Centre Crane Mead, Ware, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-07-03
    CIF 94 - Secretary → ME
  • 162
    MARKET TOWN BOOKS LIMITED - now
    CHARCO 86 LIMITED
    - 2015-07-03 09335525 03794894... (more)
    14 South Street, Bridport, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-05-11
    CIF 186 - Secretary → ME
  • 163
    MAYBANK LAND LIMITED - now
    CHARCO 109 LIMITED
    - 2017-06-01 10583454 02434011... (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 347 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-05-11
    CIF 216 - Secretary → ME
  • 164
    MB CSS LIMITED - now
    CHARCO 78 LIMITED
    - 2014-10-28 09216372 03628058... (more)
    42 Abbotswood Road, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2014-10-17
    CIF 238 - Secretary → ME
  • 165
    MD HAMPTON HILL PROPERTY LIMITED - now
    CHARCO 64 LIMITED
    - 2013-06-13 08151840 07938117... (more)
    Rectory House, Church Lane, Warfield, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 254 - Secretary → ME
  • 166
    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 10459539... (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 310 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-23 ~ 2019-08-23
    CIF 187 - Secretary → ME
  • 167
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED
    - 2008-10-22 06627288 06755126... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 9 - Secretary → ME
  • 168
    MODULECO LIMITED - now
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED
    - 2013-08-29 08580445 03403526... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    2013-06-21 ~ 2013-07-26
    CIF 251 - Secretary → ME
  • 169
    MONTPELLIER 39 CORNHILL LIMITED
    - now 04368103
    CHARCO 905 LIMITED
    - 2002-02-19 04368103 04377462... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ 2002-02-22
    CIF 105 - Secretary → ME
  • 170
    MOOG WHITTON LIMITED - now
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    CHARCO 431 LIMITED
    - 1994-02-02 02839513 02890014... (more)
    Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-07-27 ~ 1994-01-07
    CIF 142 - Nominee Secretary → ME
  • 171
    MOSMAN DEVELOPMENTS LIMITED
    - now 06066414
    CHARCO 5 LIMITED
    - 2007-05-02 06066414 06892110... (more)
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-05-16
    CIF 33 - Secretary → ME
  • 172
    MS1990 LIMITED - now
    CHARCO 124 LIMITED
    - 2017-11-09 10922629 11080005... (more)
    5 Park Town, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    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
    2017-08-18 ~ 2017-11-07
    CIF 198 - Secretary → ME
  • 173
    MSH ESTATES LLP
    OC320232
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-29
    CIF 7 - LLP Designated Member → ME
  • 174
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-06-07 ~ 2006-06-26
    CIF 45 - Secretary → ME
  • 175
    NAYERA UK LIMITED - now
    CHARCO 140 LIMITED
    - 2019-07-26 11788565 06395445... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-07-25
    CIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-07-25
    CIF 281 - Secretary → ME
  • 176
    NETWORK GLOUCESTERSHIRE LIMITED - now
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2003-05-08
    BUSINESS LINK (GLOUCESTERSHIRE) LIMITED
    - 2001-05-14 03478228 02551923
    RADINCAD LIMITED
    - 1999-03-24 03478228
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED
    - 1998-11-09 03478228 02551923
    CHARCO 471 LIMITED
    - 1998-03-23 03478228 02605920... (more)
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    1997-12-09 ~ 1999-10-08
    CIF 120 - Secretary → ME
  • 177
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED
    - 2007-09-27 06211226 06066414... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (21 parents, 76 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    CIF 29 - Secretary → ME
  • 178
    NEWARK ENERGY STORAGE LTD - now
    CHARCO 134 LIMITED
    - 2018-11-02 11400329 06395445... (more)
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    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
    2018-06-06 ~ 2018-10-30
    CIF 191 - Secretary → ME
  • 179
    NWV SERVICES LIMITED
    - now 06892093
    CHARCO 34 LIMITED
    - 2009-09-28 06892093 06892110... (more)
    Mr J Green, 4 Bath Road, Hungerford, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2009-10-20
    CIF 12 - Secretary → ME
  • 180
    OCTAGON (MALMESBURY) MANAGEMENT LIMITED
    - now 05370813
    CHARCO 968 LIMITED
    - 2005-04-19 05370813 05331871... (more)
    13 Beuttell Way, Malmesbury, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-06-09
    CIF 60 - Secretary → ME
  • 181
    OUT OF THE CLOUDS LIMITED - now
    CHARCO 65 LIMITED
    - 2013-06-18 08151851 06066414... (more)
    The Great British Card Company Plc, Waterwells Drive, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ 2013-06-12
    CIF 255 - Secretary → ME
  • 182
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED
    - now 10875000 08409646... (more)
    CHARCO 120 LIMITED
    - 2017-08-25 10875000 10875070... (more)
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    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
    2017-07-20 ~ 2017-08-25
    CIF 204 - Secretary → ME
  • 183
    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 05677297... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-20
    CIF 103 - Secretary → ME
  • 184
    PARKING ANGEL LIMITED
    - now 06211227
    CHARCO 8 LIMITED
    - 2007-08-20 06211227 06066414... (more)
    3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-09-21
    CIF 30 - Secretary → ME
  • 185
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED
    - 2010-11-25 07434154 02716234... (more)
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ 2010-12-09
    CIF 265 - Secretary → ME
  • 186
    PENNANT EBT TRUSTEE LIMITED - now
    CHARCO 40 LIMITED
    - 2010-11-15 07124808 07938117... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-11-03
    CIF 271 - Secretary → ME
  • 187
    PENNANT SONOVISION ITEP LIMITED
    - now 05331815
    CHARCO 962 LIMITED
    - 2005-01-28 05331815 02888355... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    CIF 64 - Secretary → ME
  • 188
    PERMALI GLOUCESTER LIMITED - now
    CHARCO 474 LIMITED
    - 1998-06-26 03546214 03478793... (more)
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-04-15 ~ 1998-06-19
    CIF 129 - Nominee Secretary → ME
  • 189
    PHILMARK ESTATES (NOMINEES) LIMITED - now
    CHARCO 112 LIMITED
    - 2017-05-17 10734716 05455496... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ 2017-05-16
    CIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-05-16
    CIF 209 - Secretary → ME
  • 190
    PIERCE INTERNATIONAL LIMITED - now
    NORPAK PIERCE LIMITED - 1995-10-30
    CHARCO 419 LIMITED
    - 1993-06-04 02675757 10910142... (more)
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1992-01-03 ~ 1993-06-01
    CIF 153 - Nominee Secretary → ME
  • 191
    PIZZA & PUBS LIMITED
    - now 11080060
    CHARCO 130 LIMITED
    - 2018-05-29 11080060 12287889... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2019-09-17
    CIF 329 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 329 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2019-09-17
    CIF 196 - Secretary → ME
  • 192
    PJL HEALTHCARE LIMITED
    - now 05818961
    CHARCO 985 LIMITED
    - 2006-09-14 05818961 05677297... (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 48 - Secretary → ME
  • 193
    PKL PARENT LIMITED - now
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06755126... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 298 - Secretary → ME
  • 194
    PLAYFAIR PARTNERSHIPS LIMITED
    - now 04827638
    CHARCO 931 LIMITED
    - 2003-10-23 04827638 05940649... (more)
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2003-07-09 ~ 2004-04-01
    CIF 93 - Secretary → ME
  • 195
    PLAYLIFE PROPERTIES LIMITED
    - now 04948669
    CHARCO 932 LIMITED
    - 2003-11-24 04948669 05331815... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-12-02
    CIF 89 - Secretary → ME
  • 196
    PMC MANAGEMENT CONSULTANTS LIMITED - now
    DAVIDSON KERR LIMITED - 1993-10-15
    CHARCO 298 LIMITED
    - 1991-04-19 02579784 06755126... (more)
    C/o Susan J Arthur & Co, 8 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1991-02-05 ~ 1991-04-16
    CIF 166 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1991-04-16
    CIF 167 - Nominee Secretary → ME
  • 197
    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 336 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-10 ~ 2017-11-30
    CIF 202 - Secretary → ME
  • 198
    PRIPCO LIMITED - now
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 10875070... (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 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ 2017-10-31
    CIF 199 - Secretary → ME
  • 199
    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 03193473... (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 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
    2019-02-23 ~ 2020-01-09
    CIF 189 - Secretary → ME
  • 200
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 06755126... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 20 - Secretary → ME
  • 201
    PROMENADE INVESTMENTS (WHITTINGTON) LIMITED - now
    CHARCO 464 LIMITED
    - 1997-08-13 03410694 02716237... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-07-28 ~ 1997-08-05
    CIF 121 - Secretary → ME
  • 202
    PST GROUP HOLDINGS LTD - now
    BV PMT HOLDINGS LTD - 2020-12-07
    CHARCO 98 LIMITED
    - 2016-10-13 10098815 05818945... (more)
    48 Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-02 ~ 2016-10-12
    CIF 289 - Secretary → ME
  • 203
    QUALITY SOUTH WEST LIMITED - now
    QUALITY SOUTH WEST (QUEST) LIMITED
    - 2003-10-07 04185155
    Unit 2 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-03-22 ~ 2001-04-19
    CIF 107 - Secretary → ME
  • 204
    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 07632025... (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 114 - Secretary → ME
  • 205
    RADFORD RESIDENTIAL LIMITED - now
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED
    - 2011-01-04 06211220 07384668
    CHARCO 10 LIMITED
    - 2007-11-09 06211220 10875000... (more)
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-11-22
    CIF 28 - Secretary → ME
  • 206
    RAGLEY TRUST COMPANY LIMITED - now
    CHARCO 137 LIMITED
    - 2019-03-22 11788061 03628061... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-21
    CIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ 2019-02-21
    CIF 297 - Secretary → ME
  • 207
    RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
    - now 05331063
    CHARCO 963 LIMITED
    - 2005-02-18 05331063 08151823... (more)
    31 Heywood Road, Cinderford, England
    Active Corporate (21 parents)
    Officer
    2005-01-12 ~ 2005-03-14
    CIF 67 - Secretary → ME
  • 208
    RDG HOLDINGS LIMITED
    - now 05078574
    CHARCO 946 LIMITED
    - 2004-07-19 05078574 07434208... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-08-05
    CIF 78 - Secretary → ME
  • 209
    RECOGNISING EXCELLENCE LIMITED
    - now 06506091
    CHARCO 16 LIMITED
    - 2008-05-29 06506091 06627356... (more)
    Leigh Court Business Centre, Abbots Leigh, Bristol, England
    Active Corporate (24 parents)
    Officer
    2008-02-18 ~ 2008-09-25
    CIF 299 - Secretary → ME
  • 210
    RED DOOR LIVING LIMITED - now
    WITHYHAM PROPERTIES LIMITED
    - 2013-12-10 05818973
    CHARCO 986 LIMITED
    - 2006-09-14 05818973 05818945... (more)
    White House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 49 - Secretary → ME
  • 211
    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 05485386... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 57 - Secretary → ME
  • 212
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED
    - 2005-12-01 05485399 05818945... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 56 - Secretary → ME
  • 213
    RENEW LIMITED
    - now 05485415
    CHARCO 976 LIMITED
    - 2005-12-01 05485415 09651290... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 59 - Secretary → ME
  • 214
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED
    - 2005-12-01 05485386 05677325... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 55 - Secretary → ME
  • 215
    RH VENTURES LIMITED - now
    CHARCO 959 LIMITED
    - 2004-12-11 05274116 05231618... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-12-10
    CIF 68 - Secretary → ME
  • 216
    RIVERBUTLER LIMITED
    - now 06755159
    CHARCO 31 LIMITED
    - 2009-04-29 06755159 07632091... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 217
    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 07632025... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-06-07
    CIF 264 - Secretary → ME
  • 218
    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 312 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-23 ~ 2019-08-23
    CIF 188 - Secretary → ME
  • 219
    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 104 - Secretary → ME
  • 220
    ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08071041
    3 Pullman Court, Great Western Road, Gloucester, England
    Active Corporate (11 parents)
    Officer
    2012-05-16 ~ 2013-01-04
    CIF 279 - Secretary → ME
  • 221
    SALT AQUAVIT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    CHARCO 132 LIMITED
    - 2018-09-07 11400399 10922175... (more)
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ 2018-09-06
    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
    2018-06-06 ~ 2018-09-06
    CIF 192 - Secretary → ME
  • 222
    SANDERSON FINANCIAL CONSULTANCY LIMITED - now
    ANTHONY ALDOUS & CO. LIMITED
    - 2002-06-26 02579782
    CHARCO 297 LIMITED
    - 1991-04-24 02579782 06755126... (more)
    Market Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    1991-02-05 ~ 1991-04-15
    CIF 164 - Nominee Director → ME
    Officer
    1991-02-05 ~ 1992-11-16
    CIF 165 - Nominee Secretary → ME
  • 223
    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 135 - Nominee Secretary → ME
  • 224
    SCANTLETON LIMITED
    01360689
    Killowen House, Bayshill Road, Cheltenham, Glos
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-02-02) ~ dissolved
    CIF 172 - Nominee Secretary → ME
  • 225
    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 328 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 328 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-23 ~ 2018-05-04
    CIF 195 - Secretary → ME
  • 226
    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 261 - Secretary → ME
  • 227
    SEYMOUR TRUST COMPANY LIMITED - now
    CHARCO 136 LIMITED
    - 2019-03-22 11400847 10735376... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-02-21
    CIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ 2019-02-21
    CIF 285 - Secretary → ME
  • 228
    SMALL BUSINESS FULFILMENT SERVICES LIMITED - now
    FAIRY DUST LIMITED
    - 2023-03-10 06892071
    CHARCO 33 LIMITED
    - 2009-07-01 06892071 07123468... (more)
    28 Brunel Way, Box, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2009-10-29
    CIF 11 - Secretary → ME
  • 229
    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 154 - Nominee Director → ME
    Officer
    1992-01-03 ~ 1992-04-13
    CIF 155 - Nominee Secretary → ME
  • 230
    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 118 - Secretary → ME
  • 231
    SPECTRUM SUPPORT LIMITED - now
    CHARCO 90 LIMITED
    - 2015-06-09 09555595 04377462... (more)
    The Woolstore, Lodgemore Lane, Stroud, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2015-06-08
    CIF 231 - Secretary → ME
  • 232
    ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED
    - now 05331871
    CHARCO 964 LIMITED
    - 2005-02-18 05331871 05818945... (more)
    3 Coppice Wood, West Ashton Road, Trowbridge, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2005-01-13 ~ 2006-02-27
    CIF 65 - Secretary → ME
  • 233
    ST MELLONS 2 LIMITED
    - now 04616996 04616920... (more)
    CHARCO 920 LIMITED
    - 2003-04-02 04616996 05149314... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 98 - Secretary → ME
  • 234
    STELLA ACQUISITIONS LIMITED
    - now 08151823
    CHARCO 63 LIMITED
    - 2012-11-09 08151823 07938117... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-11-22
    CIF 253 - Secretary → ME
  • 235
    STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    - now 10584215
    CHARCO 107 LIMITED
    - 2017-02-06 10584215 10459539... (more)
    3 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 348 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ 2017-02-01
    CIF 288 - Secretary → ME
  • 236
    SUPERGROUP LIMITED - now
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED
    - 2012-06-07 07938117 07632068... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ 2015-02-16
    CIF 259 - Secretary → ME
  • 237
    SYSTEM KITCHENS LIMITED - now
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 02716234... (more)
    EX-HOLDINGS LIMITED
    - 2008-10-09 06627279 05059526
    CHARCO 22 LIMITED
    - 2008-07-29 06627279 02716234... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 8 - Secretary → ME
  • 238
    TABS FUNDING LIMITED
    - now 08817321
    CHARCO 76 LIMITED
    - 2014-10-02 08817321 06627356... (more)
    Wexcombe Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-11-01
    CIF 242 - Secretary → ME
  • 239
    TABS INVESTMENTS LIMITED - now
    CHARCO 77 LIMITED
    - 2014-10-02 09216366 03628061... (more)
    Wexcome Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2014-09-30
    CIF 237 - Secretary → ME
  • 240
    TBD THREE LIMITED
    - now 04546168
    CHARCO 914 LIMITED
    - 2002-10-03 04546168 05818945... (more)
    55 Comet Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2002-10-04
    CIF 100 - Secretary → ME
  • 241
    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 136 - Nominee Secretary → ME
  • 242
    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 38 - Secretary → ME
  • 243
    THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED
    - now 06066448
    CHARCO 3 LIMITED
    - 2007-04-04 06066448 06066414... (more)
    18 Badminton Road, Bristol, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2007-01-24 ~ 2007-07-26
    CIF 36 - Secretary → ME
  • 244
    THE COTSWOLD EQUESTRIAN CLUB LIMITED - now
    CHARCO 114 LIMITED
    - 2017-08-03 10735236 10874638... (more)
    James Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ 2017-06-15
    CIF 211 - Secretary → ME
  • 245
    THE GEORGE GROUP LIMITED
    - now 09555573
    CHARCO 89 LIMITED
    - 2015-06-09 09555573 06755126... (more)
    The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-08-04
    CIF 230 - Secretary → ME
  • 246
    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 07434208... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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
    2019-02-23 ~ 2021-01-25
    CIF 185 - Secretary → ME
  • 247
    THE HAIE PROPERTY COMPANY LIMITED
    - now 10459539
    CHARCO 102 LIMITED
    - 2016-11-18 10459539 04442623... (more)
    6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-11-17
    CIF 218 - Secretary → ME
  • 248
    THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED
    - now 05332012
    CHARCO 965 LIMITED
    - 2005-02-18 05332012 05331871... (more)
    C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-08-17
    CIF 66 - Secretary → ME
  • 249
    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 179 - Nominee Secretary → ME
  • 250
    THE VIKING PRODUCTS GROUP UK LTD - now
    THE VIKING PRODUCT GROUP UK LTD
    - 2018-06-20 11079793
    CHARCO 128 LIMITED
    - 2018-04-06 11079793 10875070... (more)
    Second Way Centre, Second Way, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-23 ~ 2018-04-06
    CIF 302 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 302 - 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 194 - Secretary → ME
  • 251
    THE WATERFRONT (FREEHOLD) LIMITED
    - now 05149304
    CHARCO 947 LIMITED
    - 2004-07-20 05149304 09651263... (more)
    The Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-08-02
    CIF 75 - Secretary → ME
  • 252
    THR NUMBER 21 LIMITED - now
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED
    - 2015-02-16 09335508 04028071... (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 233 - Secretary → ME
  • 253
    TONSLEY (WORCESTER NO.3) LTD - now
    CHARCO 113 LIMITED
    - 2017-05-23 10735144 05769077... (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 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2017-05-22
    CIF 210 - Secretary → ME
  • 254
    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 03290933... (more)
    28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2001-05-16
    CIF 108 - Secretary → ME
  • 255
    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 353 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-10 ~ 2017-09-18
    CIF 203 - Secretary → ME
  • 256
    TRADITIONAL YOGA LIMITED - now
    CHARCO 79 LIMITED
    - 2014-11-06 09216375 06755126... (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 239 - Secretary → ME
  • 257
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410554... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-07-28 ~ 1997-09-05
    CIF 133 - Nominee Secretary → ME
  • 258
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED
    - 1994-01-14 02839516 03478486... (more)
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 144 - Nominee Secretary → ME
  • 259
    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 143 - Nominee Secretary → ME
  • 260
    UNDERHILL FARM ESTATES LIMITED - now
    CHARCO 84 LIMITED
    - 2015-03-20 09335518 05818945... (more)
    Buckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-11
    CIF 235 - Secretary → ME
  • 261
    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 341 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-08-02
    CIF 208 - Secretary → ME
  • 262
    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, 1 offspring)
    Person with significant control
    2017-07-19 ~ 2017-08-10
    CIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-19 ~ 2017-08-10
    CIF 207 - Secretary → ME
  • 263
    VISUALINT LIMITED
    09022580
    Blaisdon Way, Arle Farm, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2014-05-05
    CIF 293 - Secretary → ME
  • 264
    VOXHONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17
    PKL INTERMEDIATE LIMITED - 2008-11-03
    PKL HOLDINGS LIMITED - 2004-03-01
    CHARCO 446 LIMITED
    - 1995-05-16 03036762 03656210... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucester
    Dissolved Corporate (17 parents)
    Officer
    1995-03-22 ~ 1995-04-28
    CIF 137 - Nominee Secretary → ME
  • 265
    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 300 - Secretary → ME
  • 266
    VUMLY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17
    PKL GROUP PROJECTS LIMITED - 2008-11-03
    SIGMA INFORMATION EXCHANGE LIMITED
    - 1999-06-23 02923283
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (13 parents)
    Officer
    1994-04-27 ~ 1994-05-25
    CIF 127 - Secretary → ME
  • 267
    W A HOMES LTD
    - now 10459806
    EXCLUSIVE CARE HOLDINGS LIMITED
    - 2017-01-17 10459806
    CHARCO 106 LIMITED
    - 2017-01-05 10459806 04442623... (more)
    Exclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-17
    CIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2017-02-17
    CIF 221 - Secretary → ME
  • 268
    WAFCUBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17
    PKL HOLDINGS LIMITED - 2008-11-04
    BISON PROJECTS 2 LIMITED
    - 2008-10-09 06511400
    CHARCO 20 LIMITED
    - 2008-06-18 06511400 06755126... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-07-03
    CIF 23 - Secretary → ME
  • 269
    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 03478486... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-12-10 ~ 1998-03-03
    CIF 130 - Nominee Secretary → ME
  • 270
    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 157 - Nominee Director → ME
    Officer
    1991-10-31 ~ 1991-12-05
    CIF 156 - Nominee Secretary → ME
  • 271
    WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED - now
    CHARCO 952 LIMITED
    - 2004-10-21 05231650 05149314... (more)
    Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2004-10-07
    CIF 71 - Secretary → ME
  • 272
    WESTLIN BEARSTED LIMITED - now
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED
    - 2016-12-14 10459589 10459539... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2016-12-13
    CIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2016-12-13
    CIF 275 - Secretary → ME
  • 273
    WESTLIN WATER LANE LTD - now
    CHARCO 94 LIMITED
    - 2016-03-01 09651263 09651239... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-22 ~ 2016-02-29
    CIF 225 - Secretary → ME
  • 274
    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 178 - Nominee Secretary → ME
  • 275
    WILLIAM MORRISON (QUEENSWOOD) LIMITED
    - now 05997408
    CHARCO 994 LIMITED
    - 2007-01-03 05997408 05940649... (more)
    The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-03-29
    CIF 41 - Secretary → ME
  • 276
    WOODCHESTER VALLEY ESTATE MANAGEMENT COMPANY LIMITED
    - now 07938086
    CHARCO 58 LIMITED
    - 2012-03-20 07938086 06066414... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (36 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 257 - Secretary → ME
  • 277
    WOODCHESTER VALLEY FREEHOLD LIMITED
    08026934
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-04-12 ~ 2013-07-11
    CIF 280 - Secretary → ME
  • 278
    WOODCHESTER VALLEY PROJECTS LIMITED
    - now 07938104
    WOODCHESTER VALLEY INVESTMENTS LIMITED
    - 2013-03-01 07938104
    CHARCO 59 LIMITED
    - 2012-03-20 07938104 06755126... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ 2013-07-11
    CIF 258 - Secretary → ME
  • 279
    WOODCHESTER VALLEY SALES LIMITED - now
    CHARCO 69 LIMITED
    - 2013-11-07 08580406 06755126... (more)
    Reception, Inchbrook Court, Inchbrook Way, Stroud, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-06-21 ~ 2013-10-24
    CIF 249 - Secretary → ME
  • 280
    WP THOMPSON LIMITED - now
    WPT LONDON BRIDGE A LIMITED - 2015-08-10
    CHARCO 73 LIMITED
    - 2014-08-19 08794195 03469861... (more)
    1 Mann Island, Liverpool
    Active Corporate (16 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 244 - Secretary → ME
  • 281
    WPT MANAGEMENT COMPANY LIMITED - now
    WPT LONDON BRIDGE B LIMITED - 2016-12-09
    CHARCO 74 LIMITED
    - 2014-08-21 08794209 09216375... (more)
    8th Floor 1 Mann Island, Liverpool
    Active Corporate (14 parents)
    Officer
    2013-11-28 ~ 2014-07-10
    CIF 245 - Secretary → ME
  • 282
    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
  • 283
    XTRAC TRUSTEES LIMITED - now
    CHARCO 461 LIMITED
    - 1997-06-05 03317588 02605920... (more)
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-05-16
    CIF 122 - Secretary → ME
  • 284
    YARDS FARM ECOENERGY LIMITED - now
    CHARCO 71 LIMITED
    - 2013-11-29 08580386 08794209... (more)
    Tower Lodge, Leckhampton Road, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2013-11-15
    CIF 247 - Secretary → ME
  • 285
    YOUR BIG DAY LIMITED
    - now 06511447
    CHARCO 21 LIMITED
    - 2008-06-20 06511447 06755126... (more)
    Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    CIF 24 - Secretary → ME
  • 286
    ZYEX GROUP LIMITED - now
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED
    - 1994-04-25 02839512 04827637... (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 141 - Nominee Secretary → ME
  • 287
    ZYEX LIMITED - now
    CHARCO 438 LIMITED
    - 1994-04-25 02890014 07631993... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-01-21 ~ 1994-03-30
    CIF 140 - Nominee Secretary → ME
  • 288
    ZYEX RECLAIM LIMITED
    - now 02890011
    CHARCO 439 LIMITED
    - 1994-09-01 02890011 03318109... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-01-21 ~ 1994-09-05
    CIF 139 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.