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 1952Individual (22 offsprings)Officer(before 1991-03-15) ~ 2013-10-31OF - Director → CIF 0 - 2
Starritt, Norman Harold
Born in April 1948Individual (9 offsprings)Officer(before 1991-03-15) ~ 2015-07-08OF - Director → CIF 0 - 3
Moncreiffe, Mark Andrew Charles
Born in March 1953Individual (11 offsprings)Officer(before 1991-03-15) ~ 2018-09-11OF - Director → CIF 0 - 4
Gilbert, Simon Adrian
Born in December 1957Individual (7 offsprings)Officer(before 1991-03-15) ~ 2013-04-30OF - Director → CIF 0 - 5
Maitland-walker, Julian Henry
Born in August 1949Individual (11 offsprings)Officer1993-02-03 ~ 1996-05-01OF - Director → CIF 0 - 6
Mayer, Adrian George Alan
Born in December 1970Individual (8 offsprings)Officer2013-11-11 ~ 2023-09-13OF - Director → CIF 0 - 7
South, John Charles Bentlif
Born in August 1937Individual (20 offsprings)Officer(before 1991-03-15) ~ 1998-04-30OF - Director → CIF 0 - 8
Norton, Richard William Fisher
Born in October 1959Individual (135 offsprings)Officer(before 1991-03-15) ~ 2023-09-13OF - Director → CIF 0 - 9
Gordon, Keir Watson
Solicitor born in September 1962Individual (24 offsprings)Officer2013-11-01 ~ nowOF - Director → CIF 0 - 10
Morley, Jonathan Nigel
Solicitor born in January 1975Individual (14 offsprings)Officer2016-02-29 ~ 2023-09-13OF - Director → CIF 0 - 11
Page, Christopher John
Born in June 1958Individual (31 offsprings)Officer2013-11-01 ~ 2023-02-28OF - Director → CIF 0 - 12
Rose, Anthony John Wynyard
Born in January 1946Individual (24 offsprings)Officer(before 1991-03-15) ~ 1994-03-22OF - Director → CIF 0 - 13
Holder, James Douglas
Born in June 1954Individual (24 offsprings)Officer(before 1991-03-15) ~ 2011-05-01OF - Director → CIF 0 - 14
Jordan, Geoffrey William
Born in February 1949Individual (6 offsprings)Officer1995-03-15 ~ 2011-09-01OF - Director → CIF 0 - 15
Alsop, Mark Frederick Sten
Born in May 1956Individual (16 offsprings)Officer(before 1991-03-15) ~ 1994-06-01OF - Director → CIF 0Alsop, Mark Frederick Sten
Individual (16 offsprings)Officer(before 1991-03-15) ~ 1994-11-16OF - Secretary → CIF 0 - 16
Rundall, Francis Richard Seton
Born in July 1951Individual (12 offsprings)Officer(before 1991-03-15) ~ 2015-07-31OF - Director → CIF 0Rundall, Francis Richard Seton
Individual (12 offsprings)Officer1994-11-16 ~ 2015-07-31OF - Secretary → CIF 0 - 17CHARLES RUSSELL LLP - 2014-11-035, Fleet Place, London, EnglandActive Corporate (365 parents, 29 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18
HALCO SECRETARIES LIMITED
025037445, Fleet Place, London, EnglandDissolved Corporate (29 parents, 811 offsprings)Officer2015-07-08 ~ 2023-10-12OF - Secretary → CIF 0
Company in focus
BAYSHILL MANAGEMENT LIMITED
Period: 1983-03-23 ~ 2024-02-20
Company number: 01689820
Registered names
BAYSHILL MANAGEMENT LIMITED - Dissolved
CHARCO FIVE LIMITED - 1983-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
BAYSHILL MANAGEMENT LIMITED
InfoCHARCO FIVE LIMITED - 1983-03-23Registered number 016898205 Fleet Place, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 1983-01-05 and dissolved on 2024-02-20 (41 years 1 month). The status of the company number is Dissolved.CIF 0BAYSHILL MANAGEMENT LIMITED
SRegistered number missing5, Fleet Place, London, EC4M 7RDCIF 1BAYSHILL MANAGEMENT LIMITED
SRegistered number missingCompass House, Lypiatt Road, Cheltenham, , , GL50 2QJCIF 2BAYSHILL MANAGEMENT LIMITED
SRegistered number missingCompass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJCIF 3BAYSHILL MANAGEMENT LIMITED
SRegistered number missingCompass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92BAYSHILL MANAGEMENT LIMITED
SRegistered number missingKillowen House, Bayshill Road, Cheltenham, GloucestershireCIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110BAYSHILL MANAGEMENT LIMITED
SRegistered number missingKillowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AWCIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132BAYSHILL MANAGEMENT LIMITED
SRegistered number missing5, Fleet Place, London, England, EC4M 7RDPrivate Company Limited By SharesCIF 133BAYSHILL MANAGEMENT LIMITED
SRegistered number 016898205, Fleet Place, London, EC4M 7RDPrivate Limited Company in Companies House, United KingdomCIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141BAYSHILL MANAGEMENT LIMITED
SRegistered number 016898205, Fleet Place, London, United Kingdom, EC4M 7RDLimited in Companies House, United KingdomCIF 142Private Limited in Companies House, United KingdomCIF 143Private Limited Company in Companies House, United KingdomCIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185BAYSHILL MAMANGEMENT LIMITED
SRegistered number 016898205, Fleet Place, London, United Kingdom, EC4M 7RDPrivate Limited Company in Companies House, United KingdomCIF 186
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Offspring entities and appointments
184
- 11V STRATTON MANAGEMENT COMPANY LIMITED - now1 Stratton Place, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)Officer2006-05-16 ~ 2006-07-26CIF 33 - Director → ME2The Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, EnglandActive Corporate (6 parents)Person with significant control2017-01-25 ~ 2017-04-19CIF 143 - Ownership of shares – More than 25% but not more than 50% → OECIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE37 Well View, Stoke Row, Henley-on-thames, EnglandActive Corporate (8 parents)Officer2006-09-20 ~ 2006-12-18CIF 30 - Director → ME471 HIGHBURY HILL LIMITED - nowBasement Flat, 71a Highbury Hill, LondonActive Corporate (16 parents)Officer1996-12-12 ~ 1997-01-17CIF 129 - Director → ME53 Kenilworth Road, BristolActive Corporate (14 parents)Officer2003-10-30 ~ 2004-03-19CIF 74 - Director → ME6
A D WOODLEY HOLDINGS LIMITED
03982533Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, GloucestershireDissolved Corporate (10 parents, 4 offsprings)Officer2000-04-28 ~ 2000-07-27CIF 118 - Director → ME7AIR BURNERS LIMITED - nowCompass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2001-03-08 ~ 2001-07-19CIF 114 - Director → ME8ALLEN COMMERCIAL DEVELOPMENTS LIMITED - nowALLENBUILD COMMERCIAL DEVELOPMENTS LIMITED - 2001-10-19Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (11 parents)Officer2001-03-07 ~ 2001-09-28CIF 115 - Director → ME9AN (NO. 2) LIMITED - nowMalmesbury Garden Centre, Crudwell Road, MalmesburyActive Corporate (4 parents, 1 offspring)Officer2006-01-17 ~ 2006-04-21CIF 37 - Director → ME10AN (NO. 3) LIMITED - nowGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (10 parents)Officer2006-01-17 ~ 2006-04-21CIF 39 - Director → ME11ANGLO AMERICAN CROP NUTRIENTS LIMITED - nowANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06SIRIUS MINERALS LIMITED - 2020-03-18SIRIUS MINERALS PLC - 2020-03-17SIRIUS EXPLORATION PLC - 2010-09-28SIRIUS EXPLORATION LIMITED - 2005-03-2217 Charterhouse Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2003-10-30 ~ 2004-07-15CIF 73 - Director → ME12ASSOCIATED STEALTH CONSULTANTS LIMITED - nowUnits 1-4 Stockton's Courtyard, Overbury, Tewkesbury, EnglandDissolved Corporate (4 parents)Officer1998-04-15 ~ 1998-12-05CIF 122 - Director → ME13ASTROP FARMS LIMITED
03096121Scotts House, Walton Grounds, Kings Sutton, Banbury, OxfordshireActive Corporate (11 parents, 4 offsprings)Officer1995-08-29 ~ 1995-10-13CIF 131 - Director → ME143 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (4 parents)Person with significant control2017-01-25 ~ 2017-04-01CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 140 - Ownership of shares – More than 25% but not more than 50% → OE15AUTO-SLEEPERS LIMITED - nowOrchard Works, Willersey, Broadway, WorcestershireActive Corporate (11 parents)Officer1997-07-28 ~ 1997-12-08CIF 97 - Nominee Director → ME1614 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-23 ~ 2018-08-16CIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE17BA2 (NOMINEES) LTD - now37 Great Pulteney Street, Bath, EnglandActive Corporate (6 parents)Person with significant control2017-08-14 ~ 2017-10-12CIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 167 - Ownership of shares – More than 25% but not more than 50% → OE18Bathurst Estate Office, Cirencester Park, Cirencester, EnglandActive Corporate (11 parents)Person with significant control2019-01-25 ~ 2019-10-01CIF 136 - Ownership of shares – More than 25% but not more than 50% → OECIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE19BEDFORD HOLDINGS LIMITED - nowBROWALLIA LIMITED - 2006-03-23BROWALLIA PUBLIC LIMITED COMPANY
- 2005-03-01 04205727Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireDissolved Corporate (13 parents)Officer2001-04-25 ~ 2001-04-26CIF 92 - Director → MECIF 111 - Director → ME20BLADEROOM RESIDENTIAL LIMITED - nowBLADEROOM LIMITED - 2021-08-04Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-10-10 ~ 2008-02-26CIF 14 - Director → ME21BOND HELICOPTERS LIMITED - nowBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2017-08-18 ~ 2017-09-18CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 164 - Ownership of shares – More than 25% but not more than 50% → OE22Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-01-25 ~ 2019-02-20CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 135 - Ownership of shares – More than 25% but not more than 50% → OE23BR CORPORATE TRUSTEES LIMITED - nowTechnology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-06-06 ~ 2018-10-05CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 157 - Ownership of shares – More than 25% but not more than 50% → OE24BROWALLIA ASSET MANAGEMENT LIMITED - nowTHE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2002-02-20 ~ 2002-04-17CIF 88 - Director → ME257 Queen Street Mayfair, LondonDissolved Corporate (6 parents)Officer2004-03-19 ~ 2004-06-10CIF 66 - Director → ME26BYBROOK INVESTMENTS LIMITED - nowArmscote House, Dowdeswell, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2004-06-09 ~ 2004-09-06CIF 63 - Director → ME27BYBROOK MANAGEMENT SERVICES LIMITED - nowBYBROOK PROPERTIES LIMITED
- 2005-06-07 04616920Armscote House, Dowdeswell, Cheltenham, GloucestershireActive Corporate (13 parents)Officer2002-12-13 ~ 2003-11-20CIF 82 - Director → ME28Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (19 parents)Officer2005-02-21 ~ 2006-07-20CIF 48 - Director → ME29CESP DORMANT LIMITED - now2nd Floor, 18 New Canal, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2005-02-21 ~ 2005-08-12CIF 47 - Director → ME30Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 144 - Ownership of shares – More than 25% but not more than 50% → OE31Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 145 - Ownership of shares – More than 25% but not more than 50% → OE32Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 146 - Ownership of shares – More than 25% but not more than 50% → OE33Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 147 - Ownership of shares – More than 25% but not more than 50% → OE34Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 148 - Ownership of shares – More than 25% but not more than 50% → OE35100 Archel Road, West Kensington, LondonDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-03-16CIF 40 - Director → ME36CHARGROVE BUSINESS SERVICES LIMITED - nowUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, EnglandDissolved Corporate (17 parents)Officer2000-09-25 ~ 2001-03-01CIF 116 - Director → ME37CHARLES RUSSELL NO. 1 LIMITED
- 2005-02-25 026593015 Fleet Place, LondonActive Corporate (10 parents)Officer1991-10-31 ~ 2023-09-13CIF 1 - Director → ME38Dolgarreg, North Road, Builth Wells, PowysActive Corporate (4 parents)Officer1999-03-17 ~ 1999-04-23CIF 121 - Director → ME39124 Great North Road, Hatfield, EnglandActive Corporate (9 parents)Person with significant control2016-11-02 ~ 2016-11-15CIF 141 - Ownership of shares – More than 25% but not more than 50% → OECIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE4033 Grace Gardens, Cheltenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-06-09 ~ 2004-10-12CIF 62 - Director → ME41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-12
Dissolved on 2023-12-27C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (8 parents)Officer2002-12-13 ~ 2003-01-10CIF 83 - Director → ME42COMMUNITY FOUNDATION WEST LIMITED - nowCo Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2004-06-15 ~ 2004-10-07CIF 59 - Director → ME43CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Dissolved on 2019-03-211580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (44 parents, 2 offsprings)Officer2007-10-10 ~ 2008-04-16CIF 13 - Director → ME4442b High Street, Keynsham, Bristol, EnglandActive Corporate (20 parents)Officer2004-01-13 ~ 2004-07-13CIF 70 - Director → ME45C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, EnglandActive Corporate (19 parents)Officer2004-09-15 ~ 2004-10-20CIF 58 - Director → ME46New Farm Office Elms Farm, Grove, Wantage, EnglandActive Corporate (9 parents)Person with significant control2016-11-02 ~ 2018-11-16CIF 184 - Ownership of shares – More than 25% but not more than 50% → OECIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE47CREETON QUARRY LIMITED - nowWestfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (14 parents)Officer2006-05-16 ~ 2006-09-20CIF 34 - Director → ME48New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-10-10 ~ 2007-12-17CIF 15 - Director → ME49CTM TRAVEL MANAGEMENT LIMITED - nowCORPORATE TRAVEL MANAGEMENT LIMITED
- 2017-04-03 03836426The Octagon, 27 Middleborough, Colchester, Essex, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer1999-09-06 ~ 2000-11-25CIF 93 - Nominee Director → ME50D.C. FARMS NO. 2 LIMITED - now4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, SuffolkDissolved Corporate (6 parents)Officer1997-02-13 ~ 1997-03-11CIF 99 - Nominee Director → ME51DLMD UK LIMITED - nowThe Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-01-25 ~ 2019-07-25CIF 154 - Ownership of shares – More than 25% but not more than 50% → OECIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE52DOWDESWELL COURT LIMITED - nowDowdeswell Park, London Road, Cheltenham, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2017-07-20 ~ 2017-09-05CIF 171 - Ownership of shares – More than 25% but not more than 50% → OECIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE53DUNKERTON PROPERTIES PROJECTS LIMITED - nowDowdeswell Park London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (7 parents)Person with significant control2017-07-19 ~ 2017-07-28CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 172 - Ownership of shares – More than 25% but not more than 50% → OE54Bybrook House, Lower Tuffley Lane, GloucesterActive Corporate (12 parents, 1 offspring)Officer2003-07-09 ~ 2004-01-20CIF 77 - Director → ME55EASTERN BUSINESS PARK LIMITED - nowThe Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (15 parents)Officer2002-12-13 ~ 2003-04-03CIF 85 - Director → ME56CHARCO 88 LIMITED - 2015-06-25C/o Wenn Townsend, 30 St. Giles', Oxford, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 133 - Ownership of shares – More than 25% but not more than 50% → OE57EMR EXPORTS LIMITED - nowRIMDOG LIMITED - 2001-04-25Sirius House, Delta Crescent, Westbrook, Warrington, CheshireActive Corporate (15 parents)Officer1997-12-10 ~ 1998-04-28CIF 96 - Nominee Director → ME58EVELYN BUSINESS SERVICES LIMITED - nowTower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-06-06 ~ 2019-02-07CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 158 - Ownership of shares – More than 25% but not more than 50% → OE59EX-HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2010-02-17PKL HOLDINGS LIMITED - 2008-10-09PKL HOLDINGS PLC - 2006-10-26Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2004-03-01 ~ 2004-03-02CIF 68 - Director → ME60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2017-08-1624 Conduit Place, LondonDissolved Corporate (7 parents)Officer2000-09-25 ~ 2001-06-19CIF 117 - Director → ME61The Old Stables 31, High Street, Erlestoke, Devizes, WiltshireActive Corporate (6 parents)Officer2004-01-13 ~ 2005-09-13CIF 69 - Director → ME62FORBES PROPERTY DEVELOPMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-14
Dissolved on 2019-04-15Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (7 parents)Officer1997-12-10 ~ 1998-03-16CIF 124 - Director → ME63The Manor, Boddington, Cheltenham, Gloucestershire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2004-11-01 ~ 2005-01-11CIF 55 - Director → ME64Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2003-07-09 ~ 2003-09-29CIF 78 - Director → ME65Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, EnglandActive Corporate (15 parents)Officer2005-06-20 ~ 2005-11-04CIF 44 - Director → ME6640 Sherwood Vale, Sherwood, NottinghamActive Corporate (8 parents)Officer2004-03-19 ~ 2004-08-14CIF 67 - Director → ME67Regent's Court, Princess Street, Hull, East Yorkshire, EnglandDissolved Corporate (7 parents)Officer2007-01-24 ~ 2008-10-30CIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 142 - Ownership of shares – More than 25% but not more than 50% → OECIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE68GTEC INVESTMENTS LIMITED - nowUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterDissolved Corporate (10 parents)Officer1994-05-03 ~ 1994-11-24CIF 103 - Nominee Director → ME69The Manor Boddington Lane, Boddington, Cheltenham, EnglandActive Corporate (8 parents)Officer2008-02-21 ~ 2009-02-10CIF 9 - Director → ME70Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2004-09-15 ~ 2004-10-12CIF 56 - Director → ME71HEALTHCARE PARENT LIMITED - nowSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2008-06-23 ~ 2008-10-01CIF 6 - Director → ME72HEALTHCARE SERVICES GROUP LIMITED - nowHEALTHCARE SERVICES GROUP PLC - 2012-11-30Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1996-12-12 ~ 1997-01-23CIF 128 - Director → ME73HELFORD LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-11-011 Castle Street, WorcesterDissolved Corporate (7 parents)Person with significant control2017-01-25 ~ 2017-03-31CIF 139 - Ownership of shares – More than 25% but not more than 50% → OECIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE7429 Gravelly Industrial Park, BirminghamActive Corporate (8 parents)Officer2007-01-24 ~ 2008-02-04CIF 23 - Director → ME75INDIGO LAND LIMITED - nowCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, EnglandActive Corporate (7 parents)Person with significant control2017-04-21 ~ 2017-06-14CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 178 - Ownership of shares – More than 25% but not more than 50% → OE76Twigworth Court Business Centre Unit 2, Tewkesbury Road, Twigworth, Gloucester, United KingdomDissolved Corporate (9 parents)Officer2006-01-17 ~ 2006-05-12CIF 38 - Director → ME77JBX MARKETING LIMITED
03121554C/o Harris Young & Beattie, 1 Franchise Street, Kidderminster, WorcestershireDissolved Corporate (5 parents)Officer1995-11-02 ~ 1995-11-25CIF 130 - Director → ME784 Lampeter Road, BristolDissolved Corporate (4 parents)Officer2005-01-13 ~ 2005-03-22CIF 49 - Director → ME79KATE DORMANT COMPANY LIMITED - nowMAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19MAYDAY SEALS LIMITED - 2007-01-29Units 3 & 4, The Runnings, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2006-11-14 ~ 2006-12-20CIF 27 - Director → ME8013 Eardisley Road, Kington, HerefordshireDissolved Corporate (5 parents)Officer2003-10-30 ~ 2004-01-06CIF 72 - Director → ME81KICKWORLDWIDE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-08-16
Administration ended on 2010-10-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2012-07-19Kingswood House 1 Hemlock Close, Kingswood, Tadworth, SurreyDissolved Corporate (12 parents)Officer2008-02-21 ~ 2008-05-22CIF 8 - Director → ME82KIMPTON PROPERTIES LIMITED - now124 Great North Road, Hatfield, EnglandActive Corporate (7 parents)Person with significant control2017-11-23 ~ 2018-01-15CIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 160 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE83Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2002-09-26 ~ 2002-12-17CIF 87 - Director → ME84KITCHEN FM LIMITED - nowMODULAR BUILDING DESIGN LIMITED - 2009-02-25PKL HEALTHCARE LIMITED - 2007-01-23Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-09-20 ~ 2006-10-30CIF 31 - Director → ME85KOBLIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Due to be dissolved on 2016-09-24MODULECO INTERMEDIATE LIMITED - 2014-05-21BLADEROOM HOLDINGS LIMITED - 2011-06-08MODULECO HOLDINGS LIMITED - 2010-02-02CHARCO 7 LIMITED - 2009-01-30MODULECO HOLDINGS LIMITED - 2007-12-05Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2007-04-12 ~ 2007-07-18CIF 19 - Director → ME86Cornerstone House Midland Way, Thornbury, BristolActive Corporate (9 parents)Officer2004-06-09 ~ 2004-12-10CIF 60 - Director → ME87The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (21 parents)Officer2004-03-19 ~ 2004-07-19CIF 65 - Director → ME88Dowdeswell Park, London Road, Cheltenham, EnglandActive Corporate (8 parents)Person with significant control2017-08-18 ~ 2017-12-18CIF 138 - Ownership of shares – More than 25% but not more than 50% → OECIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE89LIBRA KNOWLEDGE NETWORK LIMITED - nowThe Malthouse 1, Northfield Road, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-11-14 ~ 2006-12-13CIF 26 - Director → ME90LIBRA VENTURES LIMITED - nowThe Malthouse 1, Northfield Road, Reading, BerkshireActive Corporate (13 parents)Officer2006-11-14 ~ 2006-12-13CIF 29 - Director → ME9111 Coach Lane, Faringdon, EnglandActive Corporate (14 parents)Officer2004-01-13 ~ 2006-08-16CIF 71 - Director → ME92LIVETIME SOFTWARE LIMITED - nowWhite End House White End, Ashleworth, Gloucester, EnglandDissolved Corporate (5 parents)Officer2003-07-09 ~ 2003-07-15CIF 76 - Director → ME93LLOYD HOLDINGS LTD - nowCourt House Hale Lane, Painswick, Stroud, Gloucestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-04-21 ~ 2017-07-12CIF 179 - Ownership of shares – More than 25% but not more than 50% → OECIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE94LONGROW CAPITAL LIMITED - nowGrosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-08-18 ~ 2017-09-08CIF 165 - Ownership of shares – More than 25% but not more than 50% → OECIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2011-12-14CAMEO LIGHTING LIMITED
- 1999-10-29 03832026C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (13 parents)Officer1999-08-26 ~ 2000-07-11CIF 120 - Director → ME96MAISTRO UK LIMITED - nowBLUR LIMITED - 2018-01-08PHILIP LETTS LIMITED - 2008-11-19Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-04-12 ~ 2007-06-11CIF 20 - Director → ME97Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-12-13 ~ 2003-02-27CIF 81 - Director → ME98Studio 103 Mill Studio Business, Centre Crane Mead, Ware, HertfordshireDissolved Corporate (6 parents)Officer2003-03-31 ~ 2003-07-03CIF 80 - Director → ME99MAYBANK LAND LIMITED - nowCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-01-25 ~ 2017-05-11CIF 180 - Ownership of shares – More than 25% but not more than 50% → OECIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-04
Due to be dissolved on 2025-10-28C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2019-02-23 ~ 2019-08-23CIF 149 - Ownership of shares – More than 25% but not more than 50% → OECIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE101MODULECO HEALTHCARE LIMITED - nowPKL HEALTHCARE LIMITED - 2012-11-15Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Officer2008-06-23 ~ 2008-10-01CIF 4 - Director → ME102Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (5 parents)Officer2002-02-06 ~ 2002-02-22CIF 91 - Director → ME103MOOG WHITTON LIMITED - nowWHITTON TECHNOLOGY LIMITED - 2001-02-06Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (11 parents)Officer1993-07-27 ~ 1994-01-07CIF 107 - Nominee Director → ME104The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2007-01-24 ~ 2007-05-16CIF 21 - Director → ME105MS1990 LIMITED - now5 Park Town, Oxford, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-18 ~ 2017-11-07CIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 186 - Ownership of shares – More than 25% but not more than 50% → OE106MSH ESTATES LLP
OC320232Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2006-06-08 ~ 2006-06-29CIF 2 - LLP Designated Member → ME107NATIONWIDE PERSONAL SEARCHES LIMITED
058399534 Post Office Walk, Hertford, Herts, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-06-07 ~ 2006-06-26CIF 32 - Director → ME108NAYERA UK LIMITED - nowThe Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-01-25 ~ 2019-07-25CIF 153 - Ownership of shares – More than 25% but not more than 50% → OECIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE109NETWORK GLOUCESTERSHIRE LIMITED - nowBUSINESS LINK GLOUCESTERSHIRE LIMITED - 2003-05-08RADINCAD LIMITED
- 1999-03-24 03478228Chargrove House, Main Road, Shurdington, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1997-12-09 ~ 1999-10-08CIF 125 - Director → ME110Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (21 parents, 76 offsprings)Officer2007-04-12 ~ 2007-09-28CIF 17 - Director → ME111NEWARK ENERGY STORAGE LTD - now3rd Floor, 24 Savile Row, London, EnglandActive Corporate (11 parents)Person with significant control2018-06-06 ~ 2018-10-30CIF 155 - Ownership of shares – More than 25% but not more than 50% → OECIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE11213 Beuttell Way, Malmesbury, EnglandActive Corporate (17 parents)Officer2005-02-21 ~ 2005-06-09CIF 46 - Director → ME113Unit T2 Enstone Airfield, Enstone, Chipping Norton, EnglandActive Corporate (9 parents)Person with significant control2017-07-20 ~ 2017-08-25CIF 170 - Ownership of shares – More than 25% but not more than 50% → OECIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE114P H GILLINGHAM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11
Dissolved on 2025-02-02Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2002-02-20 ~ 2002-09-20CIF 89 - Director → ME1153 Sherwood Road, Tetbury, GloucestershireDissolved Corporate (5 parents)Officer2007-04-12 ~ 2007-09-21CIF 18 - Director → ME116Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2005-01-13 ~ 2005-02-14CIF 50 - Director → ME117PERMALI GLOUCESTER LIMITED - now170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents, 1 offspring)Officer1998-04-15 ~ 1998-06-19CIF 94 - Nominee Director → ME118PHILMARK ESTATES (NOMINEES) LIMITED - now37 Great Pulteney Street, Bath, EnglandActive Corporate (6 parents)Person with significant control2017-04-21 ~ 2017-05-16CIF 175 - Ownership of shares – More than 25% but not more than 50% → OECIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE119PIERCE INTERNATIONAL LIMITED - nowNORPAK PIERCE LIMITED - 1995-10-30Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (18 parents)Officer1992-01-03 ~ 1993-06-01CIF 110 - Nominee Director → ME120Dowdeswell Park London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (5 parents)Person with significant control2017-11-23 ~ 2019-09-17CIF 162 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 162 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE121Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (8 parents)Officer2006-05-16 ~ 2006-09-21CIF 35 - Director → ME122PKL PARENT LIMITED - now