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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Jordan, Geoffrey William
    Solicitor born in February 1949
    Individual (6 offsprings)
    Officer
    1995-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    (before 1991-03-15) ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (20 offsprings)
    Officer
    (before 1991-03-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 10
    Rundall, Francis Richard Seton
    Solicitor born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-31
    OF - Director → CIF 0
    Rundall, Francis Richard Seton
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-06-01
    OF - Director → CIF 0
    Alsop, Mark Frederick Sten
    Individual (16 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-11-16
    OF - Secretary → CIF 0
  • 13
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    (before 1991-03-15) ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-03-15) ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Maitland-walker, Julian Henry
    Solicitor born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (135 offsprings)
    Officer
    (before 1991-03-15) ~ 2023-09-13
    OF - Director → CIF 0
  • 17
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYSHILL 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
(more)
child relation
Offspring entities and appointments 175
  • 1
    1V STRATTON MANAGEMENT COMPANY LIMITED - now
    CHARCO 983 LIMITED
    - 2006-07-28 05818931 05078642... (more)
    1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-07-26
    CIF 31 - Director → ME
  • 2
    2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
    - now 10583145
    CHARCO 111 LIMITED
    - 2017-04-18 10583145 10734716... (more)
    The Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-25 ~ 2017-04-19
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21 GROVE PLACE MANAGEMENT COMPANY LIMITED
    - now 05940649
    CHARCO 991 LIMITED
    - 2006-11-21 05940649 10098865... (more)
    7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ 2006-12-18
    CIF 28 - Director → ME
  • 4
    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 120 - Director → ME
  • 5
    78-80 COLSTON STREET LIMITED
    - now 04948661
    CHARCO 936 LIMITED
    - 2004-03-17 04948661 04948669... (more)
    3 Kenilworth Road, Bristol
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-03-19
    CIF 71 - Director → ME
  • 6
    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 111 - Director → ME
  • 7
    AIR BURNERS LIMITED - now
    CHARCO 499 LIMITED
    - 2001-07-24 04175244 04077765... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-19
    CIF 107 - Director → ME
  • 8
    ALLEN COMMERCIAL DEVELOPMENTS LIMITED - now
    ALLENBUILD COMMERCIAL DEVELOPMENTS LIMITED - 2001-10-19
    CHARCO 900 LIMITED
    - 2001-10-10 04174846 09555595... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-07 ~ 2001-09-28
    CIF 108 - Director → ME
  • 9
    AN (NO. 2) LIMITED - now
    CHARCO 980 LIMITED
    - 2006-05-05 05677297 09555595... (more)
    Malmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 35 - Director → ME
  • 10
    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 37 - Director → ME
  • 11
    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
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED
    - 2004-07-16 04948435 07341075
    CHARCO 935 LIMITED
    - 2003-12-09 04948435 11400729... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-10-30 ~ 2004-07-15
    CIF 70 - Director → ME
  • 12
    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 115 - Director → ME
  • 13
    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 122 - Director → ME
  • 14
    AURA CARE LIVING CIRENCESTER LTD
    - now 10584102
    CHARCO 108 LIMITED
    - 2017-02-06 10584102 11079793... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ 2017-04-01
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AUTO-SLEEPERS LIMITED - now
    CHARCO 466 LIMITED
    - 1998-01-16 03410554 04077765... (more)
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    1997-07-28 ~ 1997-12-08
    CIF 93 - Nominee Director → ME
  • 16
    AXIS MOBILE MAINTENANCE LIMITED
    - now 11080112
    CHARCO 131 LIMITED
    - 2018-08-16 11080112 11400329... (more)
    14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-23 ~ 2018-08-16
    CIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    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 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515 11400329... (more)
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ 2019-10-01
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED
    - 2008-03-18 06395445 14583155
    CHARCO 14 LIMITED
    - 2008-02-11 06395445 02241278... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-02-26
    CIF 12 - Director → ME
  • 20
    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 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BOND HELICOPTERS LIMITED
    - now 11788268 10922175... (more)
    CHARCO 138 LIMITED
    - 2019-02-20 11788268 10912741... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-20
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 06892071... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2018-10-05
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 85 - Director → ME
  • 24
    BURLOW DEVELOPMENTS LIMITED
    - now 05078642
    CHARCO 943 LIMITED
    - 2004-06-08 05078642 05149012... (more)
    7 Queen Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-06-10
    CIF 64 - Director → ME
  • 25
    BYBROOK INVESTMENTS LIMITED - now
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED
    - 2005-06-07 05149328 04616920
    CHARCO 948 LIMITED
    - 2004-08-26 05149328 05078642... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-09-06
    CIF 61 - Director → ME
  • 26
    BYBROOK MANAGEMENT SERVICES LIMITED - now
    BYBROOK PROPERTIES LIMITED
    - 2005-06-07 04616920
    ST MELLONS 3 LIMITED
    - 2003-04-28 04616920 04617003... (more)
    CHARCO 921 LIMITED
    - 2003-04-06 04616920 04827636... (more)
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2003-11-20
    CIF 79 - Director → ME
  • 27
    CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
    - now 05370904
    CHARCO 971 LIMITED
    - 2005-09-13 05370904 05940649... (more)
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-21 ~ 2006-07-20
    CIF 46 - Director → ME
  • 28
    CESP DORMANT LIMITED - now
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED
    - 2008-04-19 05370880 06395440... (more)
    CHARCO 970 LIMITED
    - 2005-07-14 05370880 04616996... (more)
    2nd Floor, 18 New Canal, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-08-12
    CIF 45 - Director → ME
  • 29
    CHARCO 147 LIMITED
    12287179 02241278... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARCO 148 LIMITED
    12287516 02241278... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CHARCO 150 LIMITED
    12287889 06395440... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CHARCO 151 LIMITED
    12288022 04028066... (more)
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CHARCO 978 LIMITED
    05677325 09216372... (more)
    100 Archel Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-03-16
    CIF 38 - Director → ME
  • 35
    CHARGROVE BUSINESS SERVICES LIMITED - now
    GLOUCESTERSHIRE ENTERPRISE LIMITED
    - 2010-02-08 04077672 02551923... (more)
    CHARCO 493 LIMITED
    - 2000-12-01 04077672 04077765... (more)
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2001-03-01
    CIF 109 - Director → ME
  • 36
    CHARLES RUSSELL LIMITED
    - now 02659301 OC311850... (more)
    CHARLES RUSSELL NO. 1 LIMITED
    - 2005-02-25 02659301
    CHARLES RUSSELL LIMITED
    - 2005-02-24 02659301 OC311850... (more)
    CHARCO 413 LIMITED
    - 1991-12-13 02659301 04077672... (more)
    5 Fleet Place, London
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-09-13
    CIF 1 - Director → ME
  • 37
    CHESTER-MASTER LIMITED
    - now 03734218
    CHARCO 479 LIMITED
    - 1999-04-21 03734218 03478484... (more)
    Dolgarreg, North Road, Builth Wells, Powys
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 114 - Director → ME
  • 38
    COLE GREEN PROPERTIES FAREHAM LTD
    - now 10459623 09651239
    CHARCO 104 LIMITED
    - 2016-11-15 10459623 02241278... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2016-11-15
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    COLGEN HOLDINGS LIMITED
    - now 05149314
    CHARCO 950 LIMITED
    - 2004-09-16 05149314 05231650... (more)
    33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-10-12
    CIF 60 - Director → ME
  • 40
    COLUMBUS PRECISION MOULDINGS LIMITED
    - now 04616991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-12
    Dissolved on 2023-12-27
    CHARCO 918 LIMITED
    - 2002-12-20 04616991 04378224... (more)
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ 2003-01-10
    CIF 80 - Director → ME
  • 41
    COMMUNITY FOUNDATION WEST LIMITED - now
    CHARCO 951 LIMITED
    - 2004-10-21 05154642 05231650... (more)
    Co Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2004-10-07
    CIF 57 - Director → ME
  • 42
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2019-03-21
    CHARCO 15 LIMITED
    - 2008-04-19 06395440 11400729... (more)
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-04-16
    CIF 11 - Director → ME
  • 43
    COPLEY SQUARE MANAGEMENT COMPANY LIMITED
    - now 05013668
    CHARCO 941 LIMITED
    - 2004-03-25 05013668 05078642... (more)
    42b High Street, Keynsham, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-01-13 ~ 2004-07-13
    CIF 67 - Director → ME
  • 44
    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 56 - Director → ME
  • 45
    CRAB HILL DEVELOPMENTS LIMITED
    - now 10459732
    CHARCO 103 LIMITED
    - 2016-11-07 10459732 02241279... (more)
    New Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2018-11-16
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CREETON QUARRY LIMITED - now
    CHARCO 984 LIMITED
    - 2006-10-20 05818945 03794887... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2006-09-20
    CIF 32 - Director → ME
  • 47
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED
    - 2007-12-11 06395450 06511447... (more)
    New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2007-12-17
    CIF 13 - Director → ME
  • 48
    CTM TRAVEL MANAGEMENT LIMITED - now
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED
    - 2000-07-12 03836426 04246115... (more)
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    CIF 89 - Nominee Director → ME
  • 49
    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 95 - Nominee Director → ME
  • 50
    DLMD UK LIMITED - now
    CHARCO 141 LIMITED
    - 2019-07-26 11788633 02241278... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-07-25
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DOWDESWELL COURT LIMITED - now
    CHARCO 121 LIMITED
    - 2017-09-06 10875070 10922722... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-09-05
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    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 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    E G CARTER (HOLDINGS) LIMITED
    - now 04827636
    CHARCO 929 LIMITED
    - 2003-08-21 04827636 05149012... (more)
    Bybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-20
    CIF 74 - Director → ME
  • 54
    EASTERN BUSINESS PARK LIMITED - now
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003 04616996... (more)
    CHARCO 919 LIMITED
    - 2003-04-02 04617003 05149012... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 82 - Director → ME
  • 55
    EMN PROPERTY LIMITED
    - now 09555496
    CHARCO 88 LIMITED - 2015-06-25
    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 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    EMR EXPORTS LIMITED - now
    RIMDOG LIMITED - 2001-04-25
    CHARCO 473 LIMITED
    - 1998-05-06 03478486 02389357... (more)
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-12-10 ~ 1998-04-28
    CIF 92 - Nominee Director → ME
  • 57
    EVELYN BUSINESS SERVICES LIMITED - now
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 04552361... (more)
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2019-02-07
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 ~ 2001-06-19
    CIF 110 - Director → ME
  • 59
    FAST ARCHITECTURE LIMITED
    - now 05013587
    CHARCO 938 LIMITED
    - 2004-03-16 05013587 04948411... (more)
    The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2005-09-13
    CIF 66 - Director → ME
  • 60
    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 117 - Director → ME
  • 61
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118 05977843... (more)
    CHARCO 958 LIMITED
    - 2004-12-11 05274118 05231650... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-01-11
    CIF 53 - Director → ME
  • 62
    GALILEO DEVELOPMENTS LIMITED
    - now 04827637
    CHARCO 930 LIMITED
    - 2003-09-29 04827637 05013587... (more)
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-09-29
    CIF 75 - Director → ME
  • 63
    GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 05485411
    CHARCO 972 LIMITED
    - 2005-10-21 05485411 05677309... (more)
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2005-06-20 ~ 2005-11-04
    CIF 42 - Director → ME
  • 64
    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 65 - Director → ME
  • 65
    GRANGE EYE CONSULTANTS LIMITED
    - now 06066432
    CHARCO 4 LIMITED
    - 2007-04-04 06066432 08794209... (more)
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2008-10-30
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    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 98 - Nominee Director → ME
  • 67
    HATHERLEY CAR PARKING LIMITED
    - now 06511387
    CHARCO 18 LIMITED
    - 2008-06-03 06511387 06755114... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-10
    CIF 8 - Director → ME
  • 68
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED
    - 2004-10-12 05231618 05231650... (more)
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2004-10-12
    CIF 54 - Director → ME
  • 69
    HEALTHCARE PARENT LIMITED - now
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06755114... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 5 - Director → ME
  • 70
    HELFORD LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-24
    Dissolved on 2023-11-01
    CHARCO 110 LIMITED
    - 2017-04-03 10583288 06299560... (more)
    1 Castle Street, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ 2017-03-31
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    IFORENSIC LIMITED
    - now 06066438
    CHARCO 2 LIMITED
    - 2007-06-04 06066438 06511447... (more)
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-02-04
    CIF 21 - Director → ME
  • 72
    INDIGO LAND LIMITED - now
    CHARCO 115 LIMITED
    - 2017-06-15 10735324 11400729... (more)
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-21 ~ 2017-06-14
    CIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    INVESTORS IN PEOPLE (SW) LIMITED
    - now 05677309
    CHARCO 979 LIMITED
    - 2006-04-27 05677309 04827636... (more)
    Twigworth Court Business Centre Unit 2, Tewkesbury Road, Twigworth, Gloucester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    CIF 36 - Director → ME
  • 74
    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 121 - Director → ME
  • 75
    JOINT ACQUISITIONS LIMITED
    - now 05331280 07562667
    CHARCO 966 LIMITED
    - 2005-03-14 05331280 05370813... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-03-22
    CIF 47 - Director → ME
  • 76
    KATE DORMANT COMPANY LIMITED - now
    MAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19
    MAYDAY SEALS LIMITED - 2007-01-29
    CHARCO 995 LIMITED
    - 2007-01-03 05997406 10098865... (more)
    Units 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 25 - Director → ME
  • 77
    KC3 LIMITED
    - now 04948411 03803680
    CHARCO 933 LIMITED
    - 2003-12-18 04948411 05078642... (more)
    13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-06
    CIF 69 - Director → ME
  • 78
    KICKWORLDWIDE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-16
    Administration ended on 2010-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2012-07-19
    CHARCO 17 LIMITED
    - 2008-09-10 06511376 10874503... (more)
    Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-02-21 ~ 2008-05-22
    CIF 7 - Director → ME
  • 79
    KIMPTON PROPERTIES LIMITED - now
    CHARCO 127 LIMITED
    - 2018-01-16 11079665 10875000... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ 2018-01-15
    CIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 80
    KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    - now 04546175
    CHARCO 916 LIMITED
    - 2002-12-13 04546175 05331280... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2002-12-17
    CIF 84 - Director → ME
  • 81
    KITCHEN FM LIMITED - now
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05818973... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2006-10-30
    CIF 29 - Director → ME
  • 82
    KOBLIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Due to be dissolved on 2016-09-24
    MODULECO INTERMEDIATE LIMITED - 2014-05-21
    BLADEROOM HOLDINGS LIMITED - 2011-06-08
    MODULECO HOLDINGS LIMITED - 2010-02-02
    CHARCO 7 LIMITED - 2009-01-30
    MODULECO HOLDINGS LIMITED - 2007-12-05
    CHARCO 7 LIMITED
    - 2007-08-10 06211232 06211227... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2007-07-18
    CIF 17 - Director → ME
  • 83
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED
    - 2004-08-31 05149012 05078642... (more)
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2004-12-10
    CIF 58 - Director → ME
  • 84
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED
    - 2004-06-02 05078577 05078642... (more)
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-19
    CIF 63 - Director → ME
  • 85
    LA BOULANGERIE ARTISAN LTD
    - now 10922824
    CHARCO 126 LIMITED
    - 2017-11-10 10922824 10875000... (more)
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-18
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    LIBRA KNOWLEDGE NETWORK LIMITED - now
    CHARCO 993 LIMITED
    - 2006-12-19 05997403 05940649... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2006-12-13
    CIF 24 - Director → ME
  • 87
    LIBRA VENTURES LIMITED - now
    CHARCO 992 LIMITED
    - 2006-12-19 05997412 10098865... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-14 ~ 2006-12-13
    CIF 27 - Director → ME
  • 88
    LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED
    - now 05013786
    CHARCO 940 LIMITED
    - 2004-03-25 05013786 05078642... (more)
    11 Coach Lane, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2004-01-13 ~ 2006-08-16
    CIF 68 - Director → ME
  • 89
    LIVETIME SOFTWARE LIMITED - now
    CHARCO 927 LIMITED
    - 2003-07-17 04827635 05149304... (more)
    White End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-15
    CIF 73 - Director → ME
  • 90
    LLOYD HOLDINGS LTD - now
    CHARCO 116 LIMITED
    - 2017-11-03 10735376 10912741... (more)
    Court House Hale Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-21 ~ 2017-07-12
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    LONGROW CAPITAL LIMITED - now
    CHARCO 123 LIMITED
    - 2017-09-11 10922505 10922722... (more)
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-08
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    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 113 - Director → ME
  • 93
    MAISTRO UK LIMITED - now
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED
    - 2007-06-22 06211244 08817321... (more)
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2007-06-11
    CIF 18 - Director → ME
  • 94
    MAJORLIFT HOLDINGS LIMITED
    - now 04616837
    CHARCO 917 LIMITED
    - 2002-12-30 04616837 10874503... (more)
    Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-02-27
    CIF 78 - Director → ME
  • 95
    MANGEL LIMITED
    - now 04716521
    CHARCO 923 LIMITED
    - 2003-06-08 04716521 05078642... (more)
    Studio 103 Mill Studio Business, Centre Crane Mead, Ware, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-07-03
    CIF 77 - Director → ME
  • 96
    MAYBANK LAND LIMITED - now
    CHARCO 109 LIMITED
    - 2017-06-01 10583454 10584102... (more)
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-05-11
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    MDL ROUNDHOUSE CONSTRUCTION LIMITED
    - now 11843190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-10-28
    CHARCO 142 LIMITED
    - 2019-08-23 11843190 02241278... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-23 ~ 2019-08-23
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED
    - 2008-10-22 06627288 06755114... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 3 - Director → ME
  • 99
    MONTPELLIER 39 CORNHILL LIMITED
    - now 04368103
    CHARCO 905 LIMITED
    - 2002-02-19 04368103 09555595... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ 2002-02-22
    CIF 88 - Director → ME
  • 100
    MOOG WHITTON LIMITED - now
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    CHARCO 431 LIMITED
    - 1994-02-02 02839513 03153640... (more)
    Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-07-27 ~ 1994-01-07
    CIF 102 - Nominee Director → ME
  • 101
    MOSMAN DEVELOPMENTS LIMITED
    - now 06066414
    CHARCO 5 LIMITED
    - 2007-05-02 06066414 06211227... (more)
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-05-16
    CIF 19 - Director → ME
  • 102
    MS1990 LIMITED - now
    CHARCO 124 LIMITED
    - 2017-11-09 10922629 02241278... (more)
    5 Park Town, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents)
    Officer
    2006-06-07 ~ 2006-06-26
    CIF 30 - Director → ME
  • 104
    NAYERA UK LIMITED - now
    CHARCO 140 LIMITED
    - 2019-07-26 11788565 02241278... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-07-25
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED
    - 2007-09-27 06211226 06211232... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    CIF 15 - Director → ME
  • 106
    NEWARK ENERGY STORAGE LTD - now
    CHARCO 134 LIMITED
    - 2018-11-02 11400329 02241278... (more)
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    OCTAGON (MALMESBURY) MANAGEMENT LIMITED
    - now 05370813
    CHARCO 968 LIMITED
    - 2005-04-19 05370813 05013587... (more)
    13 Beuttell Way, Malmesbury, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-06-09
    CIF 44 - Director → ME
  • 108
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED
    - now 10875000 08409646... (more)
    CHARCO 120 LIMITED
    - 2017-08-25 10875000 10922505... (more)
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    P H GILLINGHAM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11
    Dissolved on 2025-02-02
    CHARCO 910 LIMITED
    - 2002-12-12 04378211 04616996... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-20
    CIF 86 - Director → ME
  • 110
    PARKING ANGEL LIMITED
    - now 06211227
    CHARCO 8 LIMITED
    - 2007-08-20 06211227 06755114... (more)
    3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-09-21
    CIF 16 - Director → ME
  • 111
    PENNANT SONOVISION ITEP LIMITED
    - now 05331815
    CHARCO 962 LIMITED
    - 2005-01-28 05331815 04084396... (more)
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    CIF 48 - Director → ME
  • 112
    PERMALI GLOUCESTER LIMITED - now
    CHARCO 474 LIMITED
    - 1998-06-26 03546214 03410694... (more)
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-04-15 ~ 1998-06-19
    CIF 90 - Nominee Director → ME
  • 113
    PHILMARK ESTATES (NOMINEES) LIMITED - now
    CHARCO 112 LIMITED
    - 2017-05-17 10734716 10912741... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ 2017-05-16
    CIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PIERCE INTERNATIONAL LIMITED - now
    NORPAK PIERCE LIMITED - 1995-10-30
    CHARCO 419 LIMITED
    - 1993-06-04 02675757 03088762... (more)
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1992-01-03 ~ 1993-06-01
    CIF 105 - Nominee Director → ME
  • 115
    PIZZA & PUBS LIMITED
    - now 11080060
    CHARCO 130 LIMITED
    - 2018-05-29 11080060 02839512... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2019-09-17
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 116
    PJL HEALTHCARE LIMITED
    - now 05818961
    CHARCO 985 LIMITED
    - 2006-09-14 05818961 03403500... (more)
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 33 - Director → ME
  • 117
    PKL PARENT LIMITED - now
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 4 - Director → ME
  • 118
    PLAYFAIR PARTNERSHIPS LIMITED
    - now 04827638
    CHARCO 931 LIMITED
    - 2003-10-23 04827638 05013587... (more)
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2003-07-09 ~ 2004-04-01
    CIF 76 - Director → ME
  • 119
    PLAYLIFE PROPERTIES LIMITED
    - now 04948669
    CHARCO 932 LIMITED
    - 2003-11-24 04948669 03120682... (more)
    4 Lampeter Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-12-02
    CIF 72 - Director → ME
  • 120
    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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    PRIPCO LIMITED - now
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 11400729... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-18 ~ 2017-10-31
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    PROJECT OFFSET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-12-10
    Administration ended on 2025-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21
    CHARCO 145 LIMITED
    - 2020-01-10 11843193 02241278... (more)
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-23 ~ 2020-01-09
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 6 - Director → ME
  • 124
    PROMENADE INVESTMENTS (WHITTINGTON) LIMITED - now
    CHARCO 464 LIMITED
    - 1997-08-13 03410694 07434208... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-07-28 ~ 1997-08-05
    CIF 118 - Director → ME
  • 125
    R E DANIEL & COMPANY LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-26
    Date of completion or termination of CVA on 2014-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-27
    Dissolved on 2014-09-18
    R E DANIEL AND CO - 2000-05-30
    CHARCO 490
    - 2000-05-15 03962386 04077765... (more)
    C/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2000-05-12
    CIF 112 - Director → ME
  • 126
    RADFORD RESIDENTIAL LIMITED - now
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED
    - 2011-01-04 06211220 07384668
    CHARCO 10 LIMITED
    - 2007-11-09 06211220 07124808... (more)
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-11-22
    CIF 14 - Director → ME
  • 127
    RAGLEY TRUST COMPANY LIMITED - now
    CHARCO 137 LIMITED
    - 2019-03-22 11788061 11400329... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-21
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
    - now 05331063
    CHARCO 963 LIMITED
    - 2005-02-18 05331063 05078642... (more)
    31 Heywood Road, Cinderford, England
    Active Corporate (21 parents)
    Officer
    2005-01-12 ~ 2005-03-14
    CIF 51 - Director → ME
  • 129
    RDG HOLDINGS LIMITED
    - now 05078574
    CHARCO 946 LIMITED
    - 2004-07-19 05078574 05078642... (more)
    9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-08-05
    CIF 62 - Director → ME
  • 130
    RECOGNISING EXCELLENCE LIMITED
    - now 06506091
    CHARCO 16 LIMITED
    - 2008-05-29 06506091 09335525... (more)
    Leigh Court Business Centre, Abbots Leigh, Bristol, England
    Active Corporate (24 parents)
    Officer
    2008-02-18 ~ 2008-09-25
    CIF 10 - Director → ME
  • 131
    RED DOOR LIVING LIMITED - now
    WITHYHAM PROPERTIES LIMITED
    - 2013-12-10 05818973
    CHARCO 986 LIMITED
    - 2006-09-14 05818973 09335525... (more)
    White House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 34 - Director → ME
  • 132
    RENEW CIVIL ENGINEERING LIMITED - now
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED
    - 2006-01-12 05485409 00650447
    CHARCO 973 LIMITED
    - 2005-12-01 05485409 05078642... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 41 - Director → ME
  • 133
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED
    - 2005-12-01 05485399 04546168... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 40 - Director → ME
  • 134
    RENEW LIMITED
    - now 05485415
    CHARCO 976 LIMITED
    - 2005-12-01 05485415 08817321... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 43 - Director → ME
  • 135
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED
    - 2005-12-01 05485386 05818961... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 39 - Director → ME
  • 136
    RH VENTURES LIMITED - now
    CHARCO 959 LIMITED
    - 2004-12-11 05274116 05231650... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-12-10
    CIF 52 - Director → ME
  • 137
    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 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    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 87 - Director → ME
  • 139
    SALT AQUAVIT LIMITED - now
    CHARCO 132 LIMITED
    - 2018-09-07 11400399 11788268... (more)
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 2018-09-06
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    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 96 - Nominee Director → ME
  • 141
    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 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 142
    SEYMOUR TRUST COMPANY LIMITED - now
    CHARCO 136 LIMITED
    - 2019-03-22 11400847 11843191... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-02-21
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    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 116 - Director → ME
  • 144
    ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED
    - now 05331871
    CHARCO 964 LIMITED
    - 2005-02-18 05331871 03410694... (more)
    3 Coppice Wood, West Ashton Road, Trowbridge, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2005-01-13 ~ 2006-02-27
    CIF 49 - Director → ME
  • 145
    ST MELLONS 2 LIMITED
    - now 04616996 04617003... (more)
    CHARCO 920 LIMITED
    - 2003-04-02 04616996 06511400... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 81 - Director → ME
  • 146
    STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    - now 10584215
    CHARCO 107 LIMITED
    - 2017-02-06 10584215 10584102... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-04-01
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    SYSTEM KITCHENS LIMITED - now
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 06755114... (more)
    EX-HOLDINGS LIMITED
    - 2008-10-09 06627279 05059526
    CHARCO 22 LIMITED
    - 2008-07-29 06627279 06755114... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 2 - Director → ME
  • 148
    TBD THREE LIMITED
    - now 04546168
    CHARCO 914 LIMITED
    - 2002-10-03 04546168 09555630... (more)
    55 Comet Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2002-10-04
    CIF 83 - Director → ME
  • 149
    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 97 - Nominee Director → ME
  • 150
    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 23 - Director → ME
  • 151
    THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED
    - now 06066448
    CHARCO 3 LIMITED
    - 2007-04-04 06066448 06892071... (more)
    18 Badminton Road, Bristol, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2007-01-24 ~ 2007-07-26
    CIF 22 - Director → ME
  • 152
    THE COTSWOLD EQUESTRIAN CLUB LIMITED - now
    CHARCO 114 LIMITED
    - 2017-08-03 10735236 02241278... (more)
    James Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-21 ~ 2017-06-15
    CIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    THE GIN SPECIALIST LTD.
    - now 11843191 09786688
    THE WILD DUCK (EWEN) LIMITED
    - 2020-06-29 11843191 09786688... (more)
    CHARCO 146 LIMITED
    - 2020-05-14 11843191 02241278... (more)
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    THE HAIE PROPERTY COMPANY LIMITED
    - now 10459539
    CHARCO 102 LIMITED
    - 2016-11-18 10459539 02998778... (more)
    6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED
    - now 05332012
    CHARCO 965 LIMITED
    - 2005-02-18 05332012 05818961... (more)
    C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-08-17
    CIF 50 - Director → ME
  • 156
    THE VIKING PRODUCTS GROUP UK LTD - now
    THE VIKING PRODUCT GROUP UK LTD
    - 2018-06-20 11079793
    CHARCO 128 LIMITED
    - 2018-04-06 11079793 06755114... (more)
    Second Way Centre, Second Way, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-04-06
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 157
    THE WATERFRONT (FREEHOLD) LIMITED
    - now 05149304
    CHARCO 947 LIMITED
    - 2004-07-20 05149304 05078642... (more)
    The Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-08-02
    CIF 59 - Director → ME
  • 158
    TONSLEY (WORCESTER NO.3) LTD - now
    CHARCO 113 LIMITED
    - 2017-05-23 10735144 02241279... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-22
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    TORCRAIG LIMITED - now
    FARROW CONSTRUCTION LIMITED
    - 2003-04-11 04175175 00936149
    YJL FACILITIES LIMITED
    - 2001-05-16 04175175 00936149
    CHARCO 497 LIMITED
    - 2001-03-20 04175175 04077765... (more)
    28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2001-05-16
    CIF 106 - Director → ME
  • 160
    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 159 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410694... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-07-28 ~ 1997-09-05
    CIF 94 - Nominee Director → ME
  • 162
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED
    - 1994-01-14 02839516 02839512... (more)
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 104 - Nominee Director → ME
  • 163
    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 103 - Nominee Director → ME
  • 164
    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 164 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    VERTIGIS LTD - now
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED
    - 2017-08-11 10874570 10912741... (more)
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-19 ~ 2017-08-10
    CIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    W A HOMES LTD
    - now 10459806
    EXCLUSIVE CARE HOLDINGS LIMITED
    - 2017-01-17 10459806
    CHARCO 106 LIMITED
    - 2017-01-05 10459806 10584102... (more)
    Exclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-17
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    WALDEN DIGITAL UK LIMITED - now
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED
    - 1998-02-27 03478484 07124808... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-10 ~ 1998-03-03
    CIF 91 - Nominee Director → ME
  • 168
    WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED - now
    CHARCO 952 LIMITED
    - 2004-10-21 05231650 05231618... (more)
    Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2004-10-07
    CIF 55 - Director → ME
  • 169
    WESTLIN BEARSTED LIMITED - now
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED
    - 2016-12-14 10459589 05287561... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2016-12-13
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    WILLIAM MORRISON (QUEENSWOOD) LIMITED
    - now 05997408
    CHARCO 994 LIMITED
    - 2007-01-03 05997408 05997403... (more)
    The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-01-05
    CIF 26 - Director → ME
  • 171
    XTRAC TRUSTEES LIMITED - now
    CHARCO 461 LIMITED
    - 1997-06-05 03317588 03410554... (more)
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-05-16
    CIF 119 - Director → ME
  • 172
    YOUR BIG DAY LIMITED
    - now 06511447
    CHARCO 21 LIMITED
    - 2008-06-20 06511447 06755114... (more)
    Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    CIF 9 - Director → ME
  • 173
    ZYEX GROUP LIMITED - now
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED
    - 1994-04-25 02839512 07124808... (more)
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    CIF 101 - Nominee Director → ME
  • 174
    ZYEX LIMITED - now
    CHARCO 438 LIMITED
    - 1994-04-25 02890014 02839512... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-01-21 ~ 1994-03-30
    CIF 100 - Nominee Director → ME
  • 175
    ZYEX RECLAIM LIMITED
    - now 02890011
    CHARCO 439 LIMITED
    - 1994-09-01 02890011 02839512... (more)
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-01-21 ~ 1994-09-05
    CIF 99 - Nominee Director → ME

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