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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
    Alsop, Mark Frederick Sten
    Individual (7 offsprings)
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 6
    Jordan, Geoffrey William
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Rundall, Francis Richard Seton
    Solicitor born in July 1951
    Individual (10 offsprings)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
    Rundall, Francis Richard Seton
    Solicitor
    Individual (10 offsprings)
    Officer
    1994-11-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 12
    Maitland-walker, Julian Henry
    Solicitor born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (19 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (16 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 18
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
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 159
  • 1
    1V STRATTON MANAGEMENT COMPANY LIMITED - now
    CHARCO 983 LIMITED
    - 2006-07-28 05818931
    1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-07-26
    CIF 29 - Director → ME
  • 2
    2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
    - now 10583145
    CHARCO 111 LIMITED
    - 2017-04-18 10583145
    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 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - 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
    7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ 2006-12-18
    CIF 26 - Director → ME
  • 4
    71 HIGHBURY HILL LIMITED - now
    CHARCO 458 LIMITED
    - 1997-02-14 03290935
    Basement Flat, 71a Highbury Hill, London
    Active Corporate (16 parents)
    Officer
    1996-12-12 ~ 1997-01-17
    CIF 105 - Director → ME
  • 5
    78-80 COLSTON STREET LIMITED
    - now 04948661
    CHARCO 936 LIMITED
    - 2004-03-17 04948661
    3 Kenilworth Road, Bristol
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-03-19
    CIF 63 - 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 97 - Director → ME
  • 7
    AIR BURNERS LIMITED - now
    CHARCO 499 LIMITED
    - 2001-07-24 04175244
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-19
    CIF 94 - Director → ME
  • 8
    AN (NO. 2) LIMITED - now
    CHARCO 980 LIMITED
    - 2006-05-05 05677297
    Malmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 33 - Director → ME
  • 9
    AN (NO. 3) LIMITED - now
    CHARCO 981 LIMITED
    - 2006-05-05 05677314
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2006-04-21
    CIF 34 - Director → ME
  • 10
    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
    CHARCO 935 LIMITED
    - 2003-12-09 04948435
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-10-30 ~ 2004-07-15
    CIF 62 - Director → ME
  • 11
    ASSOCIATED STEALTH CONSULTANTS LIMITED - now
    CHARCO 477 LIMITED
    - 1998-12-21 03545999
    Units 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-12-05
    CIF 100 - Director → ME
  • 12
    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 106 - Director → ME
  • 13
    AURA CARE LIVING CIRENCESTER LTD
    - now 10584102
    CHARCO 108 LIMITED
    - 2017-02-06 10584102
    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 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AUTO-SLEEPERS LIMITED - now
    CHARCO 466 LIMITED
    - 1998-01-16 03410554
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    1997-07-28 ~ 1997-12-08
    CIF 82 - Nominee Director → ME
  • 15
    AXIS MOBILE MAINTENANCE LIMITED - now
    CHARCO 131 LIMITED
    - 2018-08-16 11080112
    14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-23 ~ 2018-08-16
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    BA2 (NOMINEES) LTD - now
    CHARCO 118 LIMITED
    - 2017-10-13 10912741
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-14 ~ 2017-10-12
    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
  • 17
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ 2019-10-01
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED
    - 2008-03-18 06395445
    CHARCO 14 LIMITED
    - 2008-02-11 06395445
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-02-26
    CIF 11 - Director → ME
  • 19
    BOND HELICOPTERS LIMITED - now
    CHARCO 122 LIMITED
    - 2017-09-19 10922175
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ 2017-09-18
    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
  • 20
    BOND HELICOPTERS LIMITED - now
    CHARCO 138 LIMITED
    - 2019-02-20 11788268
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-20
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED
    - 2018-10-08 11400554
    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 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED
    - 2002-06-11 04377462
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2002-02-20 ~ 2002-04-17
    CIF 75 - Director → ME
  • 23
    BYBROOK INVESTMENTS LIMITED - now
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED
    - 2005-06-07 05149328
    CHARCO 948 LIMITED
    - 2004-08-26 05149328
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-09-06
    CIF 54 - Director → ME
  • 24
    BYBROOK MANAGEMENT SERVICES LIMITED - now
    BYBROOK PROPERTIES LIMITED
    - 2005-06-07 04616920
    ST MELLONS 3 LIMITED
    - 2003-04-28 04616920
    CHARCO 921 LIMITED
    - 2003-04-06 04616920
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2003-11-20
    CIF 70 - Director → ME
  • 25
    CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
    - now 05370904
    CHARCO 971 LIMITED
    - 2005-09-13 05370904
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-21 ~ 2006-07-20
    CIF 41 - Director → ME
  • 26
    CHARCO 147 LIMITED
    12287179
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHARCO 148 LIMITED
    12287516
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CHARCO 149 LIMITED
    12287627
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHARCO 150 LIMITED
    12287889
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CHARCO 151 LIMITED
    12288022
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARGROVE BUSINESS SERVICES LIMITED - now
    GLOUCESTERSHIRE ENTERPRISE LIMITED
    - 2010-02-08 04077672
    CHARCO 493 LIMITED
    - 2000-12-01 04077672
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2001-03-01
    CIF 95 - Director → ME
  • 32
    CHARLES RUSSELL LIMITED
    - now 02659301
    CHARLES RUSSELL NO. 1 LIMITED
    - 2005-02-25 02659301
    CHARLES RUSSELL LIMITED
    - 2005-02-24 02659301
    CHARCO 413 LIMITED
    - 1991-12-13 02659301
    5 Fleet Place, London
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-09-13
    CIF 1 - Director → ME
  • 33
    CHESTER-MASTER LIMITED
    - now 03734218
    CHARCO 479 LIMITED
    - 1999-04-21 03734218
    Dolgarreg, North Road, Builth Wells, Powys
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 99 - Director → ME
  • 34
    COLE GREEN PROPERTIES FAREHAM LTD - now
    CHARCO 104 LIMITED
    - 2016-11-15 10459623
    124 Great North Road, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2016-11-15
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    COLGEN HOLDINGS LIMITED
    - now 05149314
    CHARCO 950 LIMITED
    - 2004-09-16 05149314
    33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-10-12
    CIF 53 - Director → ME
  • 36
    COLUMBUS PRECISION MOULDINGS LIMITED
    - now 04616991
    CHARCO 918 LIMITED
    - 2002-12-20 04616991
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ 2003-01-10
    CIF 71 - Director → ME
  • 37
    COMMUNITY FOUNDATION WEST LIMITED - now
    CHARCO 951 LIMITED
    - 2004-10-21 05154642
    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 50 - Director → ME
  • 38
    CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED - now
    CHARCO 15 LIMITED
    - 2008-04-19 06395440
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-04-16
    CIF 10 - Director → ME
  • 39
    COPLEY SQUARE MANAGEMENT COMPANY LIMITED
    - now 05013668
    CHARCO 941 LIMITED
    - 2004-03-25 05013668
    42b High Street, Keynsham, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-01-13 ~ 2004-07-13
    CIF 59 - Director → ME
  • 40
    CRA MANAGEMENT COMPANY LIMITED
    - now 05231691
    CHARCO 953 LIMITED
    - 2004-10-08 05231691
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (19 parents)
    Officer
    2004-09-15 ~ 2004-10-20
    CIF 49 - Director → ME
  • 41
    CRAB HILL DEVELOPMENTS LIMITED
    - now 10459732
    CHARCO 103 LIMITED
    - 2016-11-07 10459732
    New Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ 2018-11-16
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CREETON QUARRY LIMITED - now
    CHARCO 984 LIMITED
    - 2006-10-20 05818945
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2006-09-20
    CIF 30 - Director → ME
  • 43
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED
    - 2007-12-11 06395450
    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 12 - Director → ME
  • 44
    CTM TRAVEL MANAGEMENT LIMITED - now
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED
    - 2000-07-12 03836426
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    CIF 78 - Nominee Director → ME
  • 45
    D.C. FARMS NO. 2 LIMITED - now
    CHARCO 459 LIMITED
    - 1997-03-25 03318109
    4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-03-11
    CIF 84 - Nominee Director → ME
  • 46
    DLMD UK LIMITED - now
    CHARCO 141 LIMITED
    - 2019-07-26 11788633
    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 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DOWDESWELL COURT LIMITED - now
    CHARCO 121 LIMITED
    - 2017-09-06 10875070
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-09-05
    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
  • 48
    DUNKERTON PROPERTIES PROJECTS LIMITED - now
    CHARCO 117 LIMITED
    - 2017-07-31 10874503
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-28
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    E G CARTER (HOLDINGS) LIMITED
    - now 04827636
    CHARCO 929 LIMITED
    - 2003-08-21 04827636
    Bybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-20
    CIF 66 - Director → ME
  • 50
    EASTERN BUSINESS PARK LIMITED - now
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003
    CHARCO 919 LIMITED
    - 2003-04-02 04617003
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 73 - Director → ME
  • 51
    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 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    EMR EXPORTS LIMITED - now
    RIMDOG LIMITED - 2001-04-25
    CHARCO 473 LIMITED
    - 1998-05-06 03478486
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-12-10 ~ 1998-04-28
    CIF 81 - Nominee Director → ME
  • 53
    EVELYN BUSINESS SERVICES LIMITED - now
    CHARCO 135 LIMITED
    - 2019-02-08 11400729
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2019-02-07
    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
  • 54
    FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 04077765
    CHARCO 496 LIMITED
    - 2001-01-30 04077765
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2001-06-19
    CIF 96 - Director → ME
  • 55
    FAST ARCHITECTURE LIMITED
    - now 05013587
    CHARCO 938 LIMITED
    - 2004-03-16 05013587
    The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2005-09-13
    CIF 58 - Director → ME
  • 56
    FORBES PROPERTY DEVELOPMENT LIMITED - now
    CHARCO 472 LIMITED
    - 1998-04-08 03478793
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1997-12-10 ~ 1998-03-16
    CIF 102 - Director → ME
  • 57
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118
    CHARCO 958 LIMITED
    - 2004-12-11 05274118
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-01-11
    CIF 46 - Director → ME
  • 58
    GALILEO DEVELOPMENTS LIMITED - now
    CHARCO 930 LIMITED
    - 2003-09-29 04827637
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-09-29
    CIF 67 - Director → ME
  • 59
    GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 05485411
    CHARCO 972 LIMITED
    - 2005-10-21 05485411
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2005-06-20 ~ 2005-11-04
    CIF 38 - Director → ME
  • 60
    GRANGE CLOSE MANAGEMENT CO LIMITED
    - now 05078655
    CHARCO 944 LIMITED
    - 2004-06-02 05078655
    40 Sherwood Vale, Sherwood, Nottingham
    Active Corporate (8 parents)
    Officer
    2004-03-19 ~ 2004-08-14
    CIF 57 - Director → ME
  • 61
    GRANGE EYE CONSULTANTS LIMITED
    - now 06066432
    CHARCO 4 LIMITED
    - 2007-04-04 06066432
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2008-10-30
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    GTEC INVESTMENTS LIMITED - now
    CHARCO 442 LIMITED
    - 1994-12-01 02924851
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ 1994-11-24
    CIF 86 - Nominee Director → ME
  • 63
    HATHERLEY CAR PARKING LIMITED
    - now 06511387
    CHARCO 18 LIMITED
    - 2008-06-03 06511387
    The Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-10
    CIF 8 - Director → ME
  • 64
    HEALTHCARE BUILDINGS DIRECT LIMITED - now
    CHARCO 954 LIMITED
    - 2004-10-12 05231618
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2004-10-12
    CIF 47 - Director → ME
  • 65
    HEALTHCARE PARENT LIMITED - now
    CHARCO 25 LIMITED
    - 2008-10-22 06627338
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 5 - Director → ME
  • 66
    HELFORD LAND LIMITED - now
    CHARCO 110 LIMITED
    - 2017-04-03 10583288
    1 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-03-31
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    IFORENSIC LIMITED
    - now 06066438
    CHARCO 2 LIMITED
    - 2007-06-04 06066438
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-02-04
    CIF 19 - Director → ME
  • 68
    INDIGO LAND LIMITED - now
    CHARCO 115 LIMITED
    - 2017-06-15 10735324
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-21 ~ 2017-06-14
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    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
    Units 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 23 - Director → ME
  • 70
    KC3 LIMITED
    - now 04948411
    CHARCO 933 LIMITED
    - 2003-12-18 04948411
    13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-06
    CIF 61 - Director → ME
  • 71
    KICKWORLDWIDE LIMITED - now
    CHARCO 17 LIMITED
    - 2008-09-10 06511376
    Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-05-22
    CIF 7 - Director → ME
  • 72
    KIMPTON PROPERTIES LIMITED - now
    CHARCO 127 LIMITED
    - 2018-01-16 11079665
    124 Great North Road, Hatfield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ 2018-01-15
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 73
    KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    - now 04546175
    CHARCO 916 LIMITED
    - 2002-12-13 04546175
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2002-12-17
    CIF 74 - Director → ME
  • 74
    KITCHEN FM LIMITED - now
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED
    - 2006-11-06 05940675
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2006-10-30
    CIF 27 - Director → ME
  • 75
    KOBLIX LIMITED - now
    MODULECO INTERMEDIATE LIMITED - 2014-05-21
    BLADEROOM HOLDINGS LIMITED - 2011-06-08
    MODULECO HOLDINGS LIMITED - 2010-02-02
    CHARCO 7 LIMITED - 2009-01-30
    MODULECO HOLDINGS LIMITED - 2007-12-05
    CHARCO 7 LIMITED
    - 2007-08-10 06211232
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-07-18
    CIF 16 - Director → ME
  • 76
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED
    - 2004-08-31 05149012
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2004-12-10
    CIF 51 - Director → ME
  • 77
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED
    - 2004-06-02 05078577
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-19
    CIF 56 - Director → ME
  • 78
    LA BOULANGERIE ARTISAN LTD
    - now 10922824
    CHARCO 126 LIMITED
    - 2017-11-10 10922824
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-18
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    LIBRA KNOWLEDGE NETWORK LIMITED - now
    CHARCO 993 LIMITED
    - 2006-12-19 05997403
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2006-12-13
    CIF 22 - Director → ME
  • 80
    LIBRA VENTURES LIMITED - now
    CHARCO 992 LIMITED
    - 2006-12-19 05997412
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-14 ~ 2006-12-13
    CIF 25 - Director → ME
  • 81
    LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED
    - now 05013786
    CHARCO 940 LIMITED
    - 2004-03-25 05013786
    11 Coach Lane, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2004-01-13 ~ 2006-08-16
    CIF 60 - Director → ME
  • 82
    LIVETIME SOFTWARE LIMITED - now
    CHARCO 927 LIMITED
    - 2003-07-17 04827635
    White End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-15
    CIF 65 - Director → ME
  • 83
    LLOYD HOLDINGS LTD - now
    CHARCO 116 LIMITED
    - 2017-11-03 10735376
    Court House Hale Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-21 ~ 2017-07-12
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LONGROW CAPITAL LIMITED - now
    CHARCO 123 LIMITED
    - 2017-09-11 10922505
    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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MAISTRO UK LIMITED - now
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED
    - 2007-06-22 06211244
    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 17 - Director → ME
  • 86
    MAJORLIFT HOLDINGS LIMITED
    - now 04616837
    CHARCO 917 LIMITED
    - 2002-12-30 04616837
    Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-02-27
    CIF 69 - Director → ME
  • 87
    MAYBANK LAND LIMITED - now
    CHARCO 109 LIMITED
    - 2017-06-01 10583454
    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 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
  • 88
    MDL ROUNDHOUSE CONSTRUCTION LIMITED - now
    CHARCO 142 LIMITED
    - 2019-08-23 11843190
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-02-23 ~ 2019-08-23
    CIF 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
  • 89
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED
    - 2008-10-22 06627288
    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
  • 90
    MOOG WHITTON LIMITED - now
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    CHARCO 431 LIMITED
    - 1994-02-02 02839513
    Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-07-27 ~ 1994-01-07
    CIF 90 - Nominee Director → ME
  • 91
    MS1990 LIMITED - now
    CHARCO 124 LIMITED
    - 2017-11-09 10922629
    5 Park Town, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents)
    Officer
    2006-06-07 ~ 2006-06-26
    CIF 28 - Director → ME
  • 93
    NAYERA UK LIMITED - now
    CHARCO 140 LIMITED
    - 2019-07-26 11788565
    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 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED
    - 2007-09-27 06211226
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 76 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    CIF 14 - Director → ME
  • 95
    NEWARK ENERGY STORAGE LTD - now
    CHARCO 134 LIMITED
    - 2018-11-02 11400329
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    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
  • 96
    OCTAGON (MALMESBURY) MANAGEMENT LIMITED
    - now 05370813
    CHARCO 968 LIMITED
    - 2005-04-19 05370813
    13 Beuttell Way, Malmesbury, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-06-09
    CIF 40 - Director → ME
  • 97
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED - now
    CHARCO 120 LIMITED
    - 2017-08-25 10875000
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    P H GILLINGHAM GROUP LIMITED - now
    CHARCO 910 LIMITED
    - 2002-12-12 04378211
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-20
    CIF 76 - Director → ME
  • 99
    PARKING ANGEL LIMITED
    - now 06211227
    CHARCO 8 LIMITED
    - 2007-08-20 06211227
    3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-09-21
    CIF 15 - Director → ME
  • 100
    PERMALI GLOUCESTER LIMITED - now
    CHARCO 474 LIMITED
    - 1998-06-26 03546214
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-04-15 ~ 1998-06-19
    CIF 79 - Nominee Director → ME
  • 101
    PHILMARK ESTATES (NOMINEES) LIMITED - now
    CHARCO 112 LIMITED
    - 2017-05-17 10734716
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ 2017-05-16
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    PIZZA & PUBS LIMITED
    - now 11080060
    CHARCO 130 LIMITED
    - 2018-05-29 11080060
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2019-09-17
    CIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 103
    PJL HEALTHCARE LIMITED
    - now 05818961
    CHARCO 985 LIMITED
    - 2006-09-14 05818961
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 31 - Director → ME
  • 104
    PKL PARENT LIMITED - now
    CHARCO 24 LIMITED
    - 2008-10-22 06627298
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-10-01
    CIF 4 - Director → ME
  • 105
    PLAYFAIR PARTNERSHIPS LIMITED
    - now 04827638
    CHARCO 931 LIMITED
    - 2003-10-23 04827638
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2003-07-09 ~ 2004-04-01
    CIF 68 - Director → ME
  • 106
    PLAYLIFE PROPERTIES LIMITED
    - now 04948669
    CHARCO 932 LIMITED
    - 2003-11-24 04948669
    4 Lampeter Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-12-02
    CIF 64 - Director → ME
  • 107
    PRIORY VALE (NOMINEES) LIMITED - now
    CHARCO 117 LIMITED
    - 2017-12-01 10909744
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-10 ~ 2017-11-30
    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
  • 108
    PRIPCO LIMITED - now
    CHARCO 125 LIMITED
    - 2017-11-01 10922722
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-18 ~ 2017-10-31
    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
  • 109
    PROJECT OFFSET LIMITED - now
    CHARCO 145 LIMITED
    - 2020-01-10 11843193
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-23 ~ 2020-01-09
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED
    - 2008-11-28 06627356
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 6 - Director → ME
  • 111
    PROMENADE INVESTMENTS (WHITTINGTON) LIMITED - now
    CHARCO 464 LIMITED
    - 1997-08-13 03410694
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-07-28 ~ 1997-08-05
    CIF 103 - Director → ME
  • 112
    R E DANIEL & COMPANY LTD - now
    R E DANIEL AND CO - 2000-05-30
    CHARCO 490
    - 2000-05-15 03962386
    C/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-05-12
    CIF 98 - Director → ME
  • 113
    RADFORD RESIDENTIAL LIMITED - now
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED
    - 2011-01-04 06211220
    CHARCO 10 LIMITED
    - 2007-11-09 06211220
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-11-22
    CIF 13 - Director → ME
  • 114
    RAGLEY TRUST COMPANY LIMITED - now
    CHARCO 137 LIMITED
    - 2019-03-22 11788061
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2019-02-21
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
    - now 05331063
    CHARCO 963 LIMITED
    - 2005-02-18 05331063
    C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., England
    Active Corporate (21 parents)
    Officer
    2005-01-12 ~ 2005-03-14
    CIF 44 - Director → ME
  • 116
    RDG HOLDINGS LIMITED
    - now 05078574
    CHARCO 946 LIMITED
    - 2004-07-19 05078574
    9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-08-05
    CIF 55 - Director → ME
  • 117
    RECOGNISING EXCELLENCE LIMITED
    - now 06506091
    CHARCO 16 LIMITED
    - 2008-05-29 06506091
    Unit 3 Twigworth Court Business Centre Tewkesbury Road, Twigworth, Gloucester, England
    Active Corporate (24 parents)
    Officer
    2008-02-18 ~ 2008-09-25
    CIF 9 - Director → ME
  • 118
    RED DOOR LIVING LIMITED - now
    WITHYHAM PROPERTIES LIMITED
    - 2013-12-10 05818973
    CHARCO 986 LIMITED
    - 2006-09-14 05818973
    White House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-09-21
    CIF 32 - Director → ME
  • 119
    RENEW CIVIL ENGINEERING LIMITED - now
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED
    - 2005-12-01 05485409
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 37 - Director → ME
  • 120
    RENEW CONSTRUCTION LIMITED - now
    CHARCO 974 LIMITED
    - 2005-12-01 05485399
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 36 - Director → ME
  • 121
    RENEW LIMITED - now
    CHARCO 976 LIMITED
    - 2005-12-01 05485415
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 39 - Director → ME
  • 122
    RENEW SPECIALIST SERVICES LIMITED - now
    CHARCO 975 LIMITED
    - 2005-12-01 05485386
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-12-01
    CIF 35 - Director → ME
  • 123
    RH VENTURES LIMITED - now
    CHARCO 959 LIMITED
    - 2004-12-11 05274116
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-12-10
    CIF 45 - Director → ME
  • 124
    ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED - now
    CHARCO 144 LIMITED
    - 2019-08-23 11843192
    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 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
  • 125
    ROWAN BARN CHARCUTERIE LIMITED - now
    JONES BARS LIMITED - 2008-07-23
    CHARCO 911 LIMITED
    - 2002-10-07 04378224
    Rowan Barn Bosworgy Road, Townshend, Hayle, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2002-02-20 ~ 2002-10-01
    CIF 77 - Director → ME
  • 126
    SALT AQUAVIT LIMITED - now
    CHARCO 132 LIMITED
    - 2018-09-07 11400399
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 2018-09-06
    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
  • 127
    SANDYWELL PARK LIMITED - now
    CHARCO 451 LIMITED
    - 1996-09-16 03153640
    134 Cheltenham Road, Gloucester
    Active Corporate (29 parents)
    Officer
    1996-01-31 ~ 1996-09-02
    CIF 85 - Nominee Director → ME
  • 128
    SEASTAR GLOBAL SPORTS INVESTORS LIMITED - now
    CHARCO 129 LIMITED
    - 2018-05-04 11080005
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-05-04
    CIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 129
    SEYMOUR TRUST COMPANY LIMITED - now
    CHARCO 136 LIMITED
    - 2019-03-22 11400847
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-02-21
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    SPECIALIST STRUCTURES LIMITED
    03525548
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    1998-03-11 ~ 1998-04-06
    CIF 101 - Director → ME
  • 131
    ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED
    - now 05331871
    CHARCO 964 LIMITED
    - 2005-02-18 05331871
    C/o Nestmoove, 4 Queen Street, Bath, Somerset, England
    Active Corporate (15 parents)
    Officer
    2005-01-13 ~ 2006-02-27
    CIF 42 - Director → ME
  • 132
    ST MELLONS 2 LIMITED
    - now 04616996
    CHARCO 920 LIMITED
    - 2003-04-02 04616996
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2003-04-03
    CIF 72 - Director → ME
  • 133
    STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    - now 10584215
    CHARCO 107 LIMITED
    - 2017-02-06 10584215
    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 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    SYSTEM KITCHENS LIMITED - now
    CHARCO 22 LIMITED
    - 2009-02-25 06627279
    EX-HOLDINGS LIMITED
    - 2008-10-09 06627279
    CHARCO 22 LIMITED
    - 2008-07-29 06627279
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2008-10-30
    CIF 2 - Director → ME
  • 135
    TEKNOWARE UK LIMITED - now
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED
    - 2007-01-24 05997388
    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 21 - Director → ME
  • 136
    THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED
    - now 06066448
    CHARCO 3 LIMITED
    - 2007-04-04 06066448
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (16 parents)
    Officer
    2007-01-24 ~ 2007-07-26
    CIF 20 - Director → ME
  • 137
    THE COTSWOLD EQUESTRIAN CLUB LIMITED - now
    CHARCO 114 LIMITED
    - 2017-08-03 10735236
    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 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    THE GIN SPECIALIST LTD.
    - now 11843191
    THE WILD DUCK (EWEN) LIMITED
    - 2020-06-29 11843191
    CHARCO 146 LIMITED
    - 2020-05-14 11843191
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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
  • 139
    THE HAIE PROPERTY COMPANY LIMITED
    - now 10459539
    CHARCO 102 LIMITED
    - 2016-11-18 10459539
    6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    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
  • 140
    THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED
    - now 05332012
    CHARCO 965 LIMITED
    - 2005-02-18 05332012
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-08-17
    CIF 43 - Director → ME
  • 141
    THE VIKING PRODUCTS GROUP UK LTD - now
    THE VIKING PRODUCT GROUP UK LTD - 2018-06-20
    CHARCO 128 LIMITED
    - 2018-04-06 11079793
    Second Way Centre, Second Way, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ 2018-04-06
    CIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 142
    THE WATERFRONT (FREEHOLD) LIMITED
    - now 05149304
    CHARCO 947 LIMITED
    - 2004-07-20 05149304
    The Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-08-02
    CIF 52 - Director → ME
  • 143
    TONSLEY (WORCESTER NO.3) LTD - now
    CHARCO 113 LIMITED
    - 2017-05-23 10735144
    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 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    TORCRAIG LIMITED - now
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    YJL FACILITIES LIMITED
    - 2001-05-16 04175175
    CHARCO 497 LIMITED
    - 2001-03-20 04175175
    28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2001-05-16
    CIF 93 - Director → ME
  • 145
    TORIM LIMITED - now
    CHARCO 119 LIMITED
    - 2017-09-18 10910142
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcs, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-10 ~ 2017-09-18
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    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
    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 83 - Nominee Director → ME
  • 147
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516
    CHARCO 433 LIMITED
    - 1994-01-14 02839516
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 92 - Nominee Director → ME
  • 148
    TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
    TRIFAST HOLDINGS LIMITED
    - 1999-05-06 02839514
    CHARCO 432 LIMITED
    - 1994-01-14 02839514
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1993-07-27 ~ 1994-01-19
    CIF 91 - Nominee Director → ME
  • 149
    VERTIGIS HOLDINGS LTD - now
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED
    - 2017-08-03 10874638
    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 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    VERTIGIS LTD - now
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED
    - 2017-08-11 10874570
    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 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
  • 151
    W A HOMES LTD
    - now 10459806
    EXCLUSIVE CARE HOLDINGS LIMITED
    - 2017-01-17 10459806
    CHARCO 106 LIMITED
    - 2017-01-05 10459806
    Exclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-17
    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
  • 152
    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
    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 80 - Nominee Director → ME
  • 153
    WEST OF ENGLAND COMMUNITY FOUNDATION LIMITED - now
    CHARCO 952 LIMITED
    - 2004-10-21 05231650
    Gloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2004-10-07
    CIF 48 - Director → ME
  • 154
    WESTLIN BEARSTED LIMITED - now
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED
    - 2016-12-14 10459589
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2016-12-13
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    WILLIAM MORRISON (QUEENSWOOD) LIMITED
    - now 05997408
    CHARCO 994 LIMITED
    - 2007-01-03 05997408
    The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-01-05
    CIF 24 - Director → ME
  • 156
    XTRAC TRUSTEES LIMITED - now
    CHARCO 461 LIMITED
    - 1997-06-05 03317588
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-05-16
    CIF 104 - Director → ME
  • 157
    ZYEX GROUP LIMITED - now
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED
    - 1994-04-25 02839512
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    CIF 89 - Nominee Director → ME
  • 158
    ZYEX LIMITED - now
    CHARCO 438 LIMITED
    - 1994-04-25 02890014
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-01-21 ~ 1994-03-30
    CIF 88 - Nominee Director → ME
  • 159
    ZYEX RECLAIM LIMITED
    - now 02890011
    CHARCO 439 LIMITED
    - 1994-09-01 02890011
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-01-21 ~ 1994-09-05
    CIF 87 - Nominee Director → ME

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