1
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
CHARCO 1068 LIMITED - 2004-05-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2004-03-11 ~ 2004-04-01CIF 106 - Director → ME
2
CHARCO 733 LIMITED - 1998-09-10
21 Grove Park, LondonActive Corporate (3 parents)
Equity (Company account)
26,012 GBP2018-06-30
Officer
1998-06-09 ~ 1998-09-16CIF 218 - Nominee Director → ME
3
CHARCO 628 LIMITED - 1995-12-11
Bank House, Bank Street, Tonbridge, KentActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-11-01 ~ 1995-11-29CIF 264 - Nominee Director → ME
4
CHARCO 1026 LIMITED - 2002-09-03
30 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2002-08-07CIF 143 - Nominee Director → ME
5
CHARCO 640 LIMITED - 1996-04-19
Brookmans, Lillington, Sherborne, DorsetActive Corporate (5 parents)
Equity (Company account)
19,084 GBP2024-03-31
Officer
1995-12-18 ~ 1996-03-31CIF 258 - Nominee Director → ME
6
CHARCO 742 LIMITED - 1998-11-03
4 Upper Wimpole Street, LondonActive Corporate (2 parents)
Equity (Company account)
738 GBP2024-12-31
Officer
1998-09-08 ~ 1998-10-28CIF 212 - Nominee Director → ME
7
CHARCO 677 LIMITED - 1997-06-20
1 Andromeda House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1997-04-04 ~ 1997-06-06CIF 244 - Nominee Director → ME
8
CHARCO 601 LIMITED - 1995-05-19
9 Eton Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-06 ~ 1995-05-11CIF 276 - Nominee Director → ME
9
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12
CHARCO 1019 LIMITED - 2002-05-13
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2003-05-12CIF 151 - Nominee Director → ME
10
ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
CHARCO 1151 LIMITED - 2006-03-22
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-02-02 ~ 2006-03-22CIF 44 - Nominee Director → ME
11
NEDRAILWAYS NORTHERN RAIL LIMITED - 2010-02-17
CHARCO 1083 LIMITED - 2004-07-19
5 Fleet Place, London, EnglandDissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2004-08-06CIF 94 - Director → ME
12
CHARCO 876 LIMITED - 2001-06-07
Goodridge Court, Goodridge Avenue, Gloucester, GloucestershireActive Corporate (3 parents)
Equity (Company account)
1,093,263 GBP2024-12-31
Officer
2001-03-30 ~ 2001-06-25CIF 169 - Nominee Director → ME
13
ADGENDA MEDIA LIMITED - 2012-01-11
CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)
Officer
2004-11-16 ~ 2005-01-26CIF 81 - Nominee Director → ME
14
STAPLABEL LIMITED - 2005-10-28
MWANA AFRICA LIMITED - 2005-10-26
1 Catherine Place, LondonDissolved Corporate (2 parents)
Officer
2005-05-13 ~ 2008-12-18CIF 72 - Director → ME
15
CHARCO 1167 LIMITED - 2007-07-09
DOZ UK LIMITED - 2007-07-03
CHARCO 1167 LIMITED - 2007-07-02
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2007-01-30 ~ 2007-08-03CIF 26 - Director → ME
16
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2006-07-26 ~ 2006-07-27CIF 31 - Director → ME
17
CHARCO 787 LIMITED - 1999-08-24
106 Princes Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1999-06-24 ~ 1999-08-17CIF 198 - Nominee Director → ME
18
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1997-04-04 ~ 1997-10-21CIF 247 - Nominee Director → ME
19
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (1 parent)
Officer
2004-04-05 ~ 2004-04-05CIF 104 - Director → ME
20
CHARCO 697 LIMITED - 1997-12-16
The O2, Peninsula Square, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1997-11-21 ~ 1997-12-16CIF 230 - Nominee Director → ME
21
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
FPS SECRETARIAT LIMITED - 2010-06-07
CHARCO 670 LIMITED - 1997-03-03
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-30 ~ 1997-03-19CIF 250 - Nominee Director → ME
22
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
CHARCO 669 LIMITED - 1997-03-03
FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-30 ~ 1997-02-25CIF 249 - Nominee Director → ME
23
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CHARCO 608 LIMITED - 1995-07-11
FPS TRUSTEE COMPANY LIMITED - 2006-02-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-03-08 ~ 1995-08-07CIF 274 - Nominee Director → ME
24
ARLINGTON GREEN LIMITED - 2003-12-18
Windsor House, Barnett Way Barnwood, Gloucester, GloucestershireDissolved Corporate (1 parent)
Officer
2003-12-16 ~ 2003-12-18CIF 111 - Nominee Director → ME
25
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2003-12-18 ~ 2003-12-18CIF 109 - Nominee Director → ME
26
CHARCO 1095 LIMITED - 2004-09-14
14 Bath Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2004-08-09 ~ 2004-09-20CIF 86 - Director → ME
27
CHARCO 1172 LIMITED - 2007-09-19
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-05 ~ 2007-09-14CIF 16 - Director → ME
28
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2003-08-18 ~ 2004-03-26CIF 303 - Director → ME
29
GPL (EUROPE) LTD - 2003-11-11
CHARCO 1016 LIMITED - 2002-04-23
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2002-04-19CIF 148 - Nominee Director → ME
30
CHARCO 1147 LIMITED - 2006-02-02
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,580 GBP2022-06-30
Officer
2006-01-13 ~ 2006-02-06CIF 48 - Nominee Director → ME
31
CHARCO 1078 LIMITED - 2004-09-20
BERWICK HILL ESTATE (MANAGEMENT) LIMITED - 2004-10-04
16 Whiteladies Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-04-06 ~ 2004-11-11CIF 102 - Director → ME
32
CHARCO 1077 LIMITED - 2004-06-03
Wessex Water Claverton Down Road, Claverton Down, BathActive Corporate (5 parents)
Officer
2004-04-06 ~ 2004-06-07CIF 100 - Nominee Director → ME
33
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
1993-08-03 ~ 1993-12-14CIF 293 - Nominee Director → ME
34
CHARCO 1008 LIMITED - 2002-01-28
23 Byron Street, Hove, East SussexDissolved Corporate (2 parents)
Equity (Company account)
1,068 GBP2017-05-31
Officer
2001-12-14 ~ 2002-02-01CIF 152 - Nominee Director → ME
35
CHARCO 1059 LIMITED - 2003-10-27
BERKELEY SWEETINGHAM INTERNATIONAL LIMITED - 2006-08-11
Harrow House, 23 West Street, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
404,855 GBP2025-03-31
Officer
2003-03-14 ~ 2003-09-22CIF 128 - Nominee Director → ME
36
CHARCO 1163 LIMITED - 2007-01-19
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)
Officer
2006-12-18 ~ 2007-01-19CIF 28 - Director → ME
37
CHARCO 1161 LIMITED - 2006-11-07
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-07CIF 30 - Director → ME
38
BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)
Officer
2003-10-22 ~ 2003-10-22CIF 114 - Nominee Director → ME
39
BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
The Old Dairy, Chart Lane, Brasted, Kent, UkDissolved Corporate (3 parents)
Officer
2003-09-08 ~ 2003-09-08CIF 119 - Director → ME
40
CHARCO 1015 LIMITED - 2002-06-26
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
134,854 GBP2023-12-31
Officer
2002-02-25 ~ 2002-06-05CIF 149 - Nominee Director → ME
41
CHARCO 794 LIMITED - 1999-10-08
55 Kentish Town Road, Camden Town, LondonActive Corporate (2 parents)
Equity (Company account)
-83,253 GBP2024-08-31
Officer
1999-08-23 ~ 1999-12-01CIF 192 - Director → ME
42
CHARCO 1133 LIMITED - 2005-11-17
2 Cramptons Road, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2005-09-01 ~ 2005-11-11CIF 60 - Director → ME
43
CHARCO 637 LIMITED - 1996-04-01
Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
1995-12-18 ~ 1996-07-31CIF 261 - Nominee Director → ME
44
550 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (3 parents)
Officer
2003-07-07 ~ 2005-02-03CIF 123 - Director → ME
45
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2004-06-18 ~ 2004-11-30CIF 96 - Director → ME
46
CHARCO 1126 LIMITED - 2005-08-10
Phantom House Siskin Parkway West, Coventry Airport South, CoventryDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2005-08-11CIF 63 - Nominee Director → ME
47
FPS GROUP LIMITED - 2010-06-07
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1994-01-17 ~ 1994-02-28CIF 288 - Nominee Director → ME
48
CHARCO 719 LIMITED - 1998-06-02
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1998-04-17 ~ 1998-06-01CIF 223 - Nominee Director → ME
49
CHARCO 753 LIMITED - 1999-03-29
PROFESSIONAL FITNESS LIMITED - 2012-11-02
120 Cromer Street, London, EnglandActive Corporate (5 parents)
Officer
1998-11-13 ~ 1999-01-28CIF 206 - Nominee Director → ME
50
CHARCO 708 LIMITED - 1998-06-01
CHARCO 708 LIMITED - 1998-04-08
73 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
12,240 GBP2024-03-31
Officer
1998-02-11 ~ 1998-05-29CIF 227 - Nominee Director → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1995-03-08 ~ 1995-08-04CIF 273 - Nominee Director → ME
52
CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED - 2014-11-03
CHARCO 785 LIMITED - 2004-10-08
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 2023-09-13CIF 1 - Nominee Director → ME
53
CHARLES RUSSELL BUSINESS SERVICES - 2014-11-03
CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2005-03-15 ~ 2005-03-30CIF 73 - Nominee Director → ME
54
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonActive Corporate (142 parents, 27 offsprings)
Officer
2005-02-24 ~ 2005-03-07CIF 76 - LLP Designated Member → ME
55
CHARLES RUSSELL NFL LIMITED - 2014-11-03
CHARCO 737 LIMITED - 1999-02-05
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1998-09-08 ~ 2023-09-13CIF 2 - Nominee Director → ME
56
CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, LondonActive Corporate (3 parents)
Officer
1994-09-07 ~ 2023-09-13CIF 4 - Nominee Director → ME
1993-10-28 ~ 1994-06-10CIF 292 - Nominee Director → ME
57
CHARCO 624 LIMITED - 1995-11-17
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
5 Fleet Place, LondonActive Corporate (10 parents, 2 offsprings)
Officer
1995-11-01 ~ 1995-11-09CIF 262 - Nominee Director → ME
58
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2004-02-20 ~ 2005-11-28CIF 108 - Director → ME
59
CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
55 Church Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,740 GBP2022-03-29
Officer
2003-09-30 ~ 2003-09-30CIF 116 - Nominee Director → ME
60
QUINTUS FILM LIMITED - 2003-07-18
CHARCO 899 LIMITED - 2001-12-17
17 Warrington Crescent, LondonDissolved Corporate (2 parents)
Officer
2001-09-14 ~ 2005-01-04CIF 161 - Nominee Director → ME
61
CHARCO 1093 LIMITED - 2004-08-20
Giltspur House, 5-6 Giltspur Street, London, EnglandActive Corporate (2 parents)
Officer
2004-08-09 ~ 2004-09-10CIF 84 - Director → ME
62
400 Capability Green, LutonDissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2008-09-04CIF 6 - Director → ME
63
400 Capability Green, LutonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-11 ~ 2008-09-04CIF 7 - Director → ME
64
400 Capability Green, LutonDissolved Corporate (2 parents)
Officer
2008-07-11 ~ 2008-09-04CIF 9 - Director → ME
65
400 Capability Green, LutonDissolved Corporate (1 parent)
Officer
2008-07-11 ~ 2008-09-04CIF 8 - Director → ME
66
CHARCO 1067 LIMITED - 2004-03-25
Highfield Court Tollgate, Chandler's Ford, EastleighIn Administration Corporate (3 parents)
Equity (Company account)
2,090,129 GBP2023-12-31
Officer
2004-03-11 ~ 2004-03-18CIF 105 - Director → ME
67
CHARCO 1044 LIMITED - 2003-01-03
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,399,011 GBP2024-08-31
Officer
2002-12-17 ~ 2003-01-24CIF 135 - Nominee Director → ME
68
CHARCO 1043 LIMITED - 2003-01-03
10-11 St. James Court, Friar Gate, DerbyDissolved Corporate (2 parents)
Officer
2002-12-17 ~ 2003-01-24CIF 134 - Nominee Director → ME
69
CHARCO 862 LIMITED - 2001-01-10
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)
Officer
2000-10-05 ~ 2001-01-10CIF 173 - Director → ME
70
CHARCO 1176 LIMITED - 2009-01-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2007-12-21 ~ 2008-04-01CIF 12 - Director → ME
71
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-08 ~ 1998-11-05CIF 213 - Nominee Director → ME
72
CHARCO 619 LIMITED - 1995-10-04
Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
10,535,150 GBP2024-12-31
Officer
1995-08-08 ~ 1997-05-14CIF 269 - Nominee Director → ME
73
CHARCO 893 LIMITED - 2001-10-18
15-21 Provost Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-09-14 ~ 2001-11-22CIF 157 - Nominee Director → ME
74
CHARCO 1096 LIMITED - 2004-09-16
5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-09 ~ 2004-09-27CIF 87 - Director → ME
75
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2003-09-17CIF 118 - Director → ME
76
CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (1 parent)
Officer
2006-01-13 ~ 2006-01-14CIF 45 - Nominee Director → ME
77
ESOX INVESTMENTS LIMITED - 2004-09-22
CHARCO 1018 LIMITED - 2002-07-19
Hyde House The Hyde, Edgware Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,204 GBP2024-02-29
Officer
2002-02-25 ~ 2002-07-16CIF 150 - Nominee Director → ME
78
DATAWIND UK PLC - 2014-07-31
207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2007-03-30 ~ 2007-03-30CIF 24 - Director → ME
79
100 Barbirolli Square, ManchesterLiquidation Corporate (2 parents)
Officer
1998-04-17 ~ 1998-05-26CIF 222 - Nominee Director → ME
80
CHARCO 533 LIMITED - 1993-07-27
Gaston House, Gaston Green, Bishops Storford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-198,340 GBP2018-08-31
Officer
1993-05-24 ~ 1993-08-27CIF 294 - Nominee Director → ME
81
CHARCO 1065 LIMITED - 2004-04-20
73 Holland Rise House, Clapham Road, LondonDissolved Corporate (1 parent)
Officer
2004-03-11 ~ 2004-04-23CIF 107 - Director → ME
82
CHARCO 730 LIMITED - 1998-08-25
Chief Accountant, Finance Department Eton College, Eton, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1998-06-09 ~ 1998-11-18CIF 219 - Nominee Director → ME
83
CHARCO 642 LIMITED - 1997-07-10
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,440,374 GBP2024-02-29
Officer
1995-12-18 ~ 1996-05-09CIF 259 - Nominee Director → ME
84
CHARCO 1170 LIMITED - 2007-07-03
179 Seven Sisters Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-845,384 GBP2024-07-31
Officer
2007-07-02 ~ 2007-07-02CIF 20 - Director → ME
85
CHARCO 1123 LIMITED - 2005-07-07
13-17 Church Street, Esher, United KingdomActive Corporate (1 parent)
Equity (Company account)
84,958 GBP2025-05-31
Officer
2005-05-23 ~ 2005-07-12CIF 65 - Nominee Director → ME
86
CHARCO 704 LIMITED - 1998-03-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,000 GBP2022-10-01 ~ 2024-03-31
Officer
1998-02-11 ~ 1998-04-15CIF 226 - Nominee Director → ME
87
DYALOG HOLDINGS LIMITED - 2007-01-09
CHARCO 1113 LIMITED - 2005-03-24
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
446,192 GBP2024-01-01 ~ 2024-12-31
Officer
2004-12-30 ~ 2005-03-30CIF 78 - Nominee Director → ME
88
5 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-12-17 ~ 2005-02-04CIF 110 - Director → ME
89
Bcs, Windsor House Station Court, Station Road, Great Shelford, CambridgeDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-07-31CIF 142 - Director → ME
90
CRICINFO UK LIMITED - 2013-04-17
CHARCO 1045 LIMITED - 2003-02-26
WISDEN CRICINFO LIMITED - 2003-05-14
WISDEN CRICINFO LIMITED - 2007-09-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-01-13CIF 132 - Director → ME
91
CHARCO 1116 LIMITED - 2005-05-09
124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-03-02 ~ 2005-05-09CIF 74 - Director → ME
92
CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-05-18 ~ 2005-06-15CIF 67 - Director → ME
93
CHARCO 1005 LIMITED - 2002-01-17
25 Aldridge Road Villas, London, EnglandDissolved Corporate (1 parent)
Officer
2001-12-14 ~ 2002-06-11CIF 156 - Nominee Director → ME
94
CHARCO 795 LIMITED - 1999-11-29
Blackburn House, Blackburn Road, LondonActive Corporate (7 parents)
Officer
1999-08-23 ~ 2000-05-08CIF 193 - Director → ME
95
CHARCO 811 LIMITED - 2000-02-22
The Bursary Eton College, Eton, Windsor, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1999-12-29 ~ 2000-06-16CIF 187 - Director → ME
96
CHARCO 649 LIMITED - 1996-08-05
Manor Farm, Willoughby Road, Widmerpool, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
964,423 GBP2024-04-30
Officer
1996-05-01 ~ 1997-03-14CIF 257 - Nominee Director → ME
97
EUROJAZZ (HOLDINGS) LIMITED - 1997-07-14
CHARCO 667 LIMITED - 1997-04-28
Robin Park Arena, Loire Drive, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,175,466 GBP2018-12-31
Officer
1996-12-30 ~ 1997-02-06CIF 248 - Nominee Director → ME
98
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
346,600 GBP2024-03-31
Officer
2007-09-19 ~ 2007-09-25CIF 14 - Director → ME
99
IPTEST LIMITED - 2006-09-15
Sherlock House, 73 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (4 parents)
Officer
1999-12-29 ~ 2000-03-20CIF 186 - Director → ME
100
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2004-12-30 ~ 2005-04-27CIF 79 - Nominee Director → ME
101
Underbeeches, Underhill Park Road, Reigate, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-265,675 GBP2024-12-31
Officer
1997-04-04 ~ 1997-10-09CIF 246 - Nominee Director → ME
102
CHARCO 663 LIMITED - 1997-01-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
414,451 GBP2024-06-30
Officer
1996-09-06 ~ 1997-01-06CIF 252 - Nominee Director → ME
103
WAVENDON FARMS LIMITED - 1999-12-07
CHARCO 792 LIMITED - 1999-10-01
C/o Shepherd Smail & Co, Northway House The Forum, Cirencester, GloucestershireDissolved Corporate (4 parents)
Officer
1999-08-20 ~ 2000-03-15CIF 196 - Nominee Director → ME
104
FHC LIMITED - 2017-07-21
CHARCO 1136 LIMITED - 2005-12-06
FORDYCE HUNT CONSULTING LIMITED - 2015-07-23
Staple House, Staple Gardens, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
592,794 GBP2024-12-31
Officer
2005-11-10 ~ 2005-12-13CIF 55 - Nominee Director → ME
105
CHARCO 729 LIMITED - 1998-09-02
Couch Bright King & Co., Chartered Accountants, 91 Gower Street, London, EnglandDissolved Corporate (2 parents)
Officer
1998-06-09 ~ 1998-09-02CIF 217 - Nominee Director → ME
106
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-02-01CIF 47 - Nominee Director → ME
107
CHARCO 1125 LIMITED - 2005-07-27
19 Park Road, Lytham St. Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
264 GBP2024-09-30
Officer
2005-07-13 ~ 2005-08-03CIF 62 - Nominee Director → ME
108
CHARCO 1182 LIMITED - 2010-03-16
5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2015-06-23CIF 298 - Director → ME
109
CHARCO 1154 LIMITED - 2006-07-20
7 Jacob's Yard, Middle Barton, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,200,490 GBP2024-03-31
Officer
2006-04-04 ~ 2006-05-19CIF 39 - Director → ME
110
FSS ENTERPRISES LIMITED - 2011-12-29
FORENSIC ARCHIVE LTD. - 2012-10-01
29 Gravelly Industrial Park, BirminghamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-07-28 ~ 2004-01-14CIF 122 - Director → ME
111
CHARCO 861 LIMITED - 2001-01-08
235 Old Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2000-10-05 ~ 2001-01-05CIF 172 - Nominee Director → ME
112
CHARCO 1088 LIMITED - 2004-08-04
1 Pickle Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,175,824 GBP2024-12-31
Officer
2004-06-21 ~ 2004-08-11CIF 91 - Director → ME
113
CHARCO 1098 LIMITED - 2004-10-25
55 Jermyn Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,205,254 GBP2024-03-31
Officer
2004-08-09 ~ 2005-01-17CIF 89 - Director → ME
114
CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-04-06 ~ 2004-04-16CIF 97 - Director → ME
115
PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, LondonActive Corporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1994-03-17 ~ 1995-03-17CIF 287 - Nominee Director → ME
1994-07-14 ~ 1995-03-17CIF 282 - Nominee Director → ME
116
Frontier Silicon, 137 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-06-20 ~ 2006-07-04CIF 35 - Director → ME
117
CHARCO 1012 LIMITED - 2002-02-28
5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2001-12-14 ~ 2002-02-22CIF 154 - Nominee Director → ME
118
CHARCO 1001 LIMITED - 2001-12-19
GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2001-09-14 ~ 2002-01-31CIF 160 - Nominee Director → ME
119
CHARCO 1011 LIMITED - 2002-02-18
GAMMA VALUE LIMITED - 2002-12-04
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2001-12-14 ~ 2002-02-18CIF 153 - Nominee Director → ME
120
CHARCO 769 LIMITED - 1999-06-10
Gardena Uk Ltd Preston Road, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (3 parents)
Officer
1999-04-28 ~ 1999-06-14CIF 201 - Nominee Director → ME
121
CHARCO 1174 LIMITED - 2008-03-20
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD - 2008-03-20
CHARCO 1174 LTD - 2008-03-20
CHARCO 1174 LIMITED - 2008-01-16
C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2007-12-21CIF 13 - Director → ME
122
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
1995-03-08 ~ 1995-05-19CIF 270 - Nominee Director → ME
123
GIT LIMITED - 1995-11-03
CHARCO 614 LIMITED - 1995-09-11
Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,618 GBP2019-12-31
Officer
1995-08-09 ~ 1995-10-19CIF 267 - Nominee Director → ME
124
CANOPY WORLD LIMITED - 2023-09-18
CHARCO 1119 LIMITED - 2005-05-13
3 Frewin Chambers, Frewin Court, Oxford, EnglandActive Corporate (5 parents)
Equity (Company account)
-79,975 GBP2024-03-31
Officer
2005-03-01 ~ 2005-12-29CIF 75 - Nominee Director → ME
125
CHARCO 530 LIMITED - 1993-07-09
1 More London Place, LondonDissolved Corporate (3 parents, 11 offsprings)
Officer
1993-05-24 ~ 1994-05-20CIF 296 - Nominee Director → ME
126
CHARCO 1061 LIMITED - 2003-05-20
AVANTA COMMUNICATIONS LIMITED - 2007-01-09
C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (2 parents)
Officer
2003-03-14 ~ 2003-06-11CIF 125 - Nominee Director → ME
127
Unit1 Novers Hill Trading Estate, Bedminster, BristolActive Corporate (2 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-10-09CIF 17 - Director → ME
128
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2004-06-18 ~ 2004-10-28CIF 95 - Director → ME
129
CHARCO 604 LIMITED - 1995-05-30
GENERAL PRACTICE GROUP LIMITED - 2002-06-17
Trull House, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,317,948 GBP2024-02-29
Officer
1995-03-08 ~ 1995-05-19CIF 272 - Nominee Director → ME
130
5 Fleet Place, LondonDissolved Corporate (2 parents, 80 offsprings)
Officer
1998-05-20 ~ 2023-10-12CIF 3 - Secretary → ME
131
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
6 Stratton Street, Mayfair, LondonActive Corporate (5 parents)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
1998-09-08 ~ 1998-09-22CIF 210 - Nominee Director → ME
132
CHARCO 1039 LIMITED - 2002-12-04
95 Gresham Street, Level 7, London, EnglandDissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2002-12-02CIF 139 - Nominee Director → ME
133
FRONTRANGE SOLUTIONS UK LIMITED - 2015-03-03
GOLDMINE SOFTWARE (EUROPE) LIMITED - 2000-08-25
CHARCO 778 LIMITED - 1999-06-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-06-24 ~ 1999-06-29CIF 197 - Nominee Director → ME
134
THE MACHRIE LODGES CO LTD - 2005-09-02
CHARCO 629 LIMITED - 1995-12-12
124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
589,766 GBP2024-03-31
Officer
1995-11-01 ~ 1995-12-04CIF 265 - Nominee Director → ME
135
CHARCO 568 LIMITED - 1994-08-19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1994-03-17 ~ 1994-08-03CIF 286 - Nominee Director → ME
136
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,015,723 GBP2024-12-31
Officer
2008-04-11 ~ 2008-04-11CIF 10 - Director → ME
137
2 Homelands Midhurst Road, Kingsley Green, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
4,094 GBP2024-08-31
Officer
2003-08-07 ~ 2003-08-07CIF 121 - Director → ME
138
CHARCO 643 LIMITED - 1996-05-20
111 Milford Road Milford Road, Lymington, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,499 GBP2016-12-31
Officer
1995-12-18 ~ 1996-05-10CIF 260 - Nominee Director → ME
139
HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
SELECT 6 LIMITED - 1999-09-23
CHARCO 716 LIMITED - 1998-05-27
450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-04-17 ~ 1998-05-26CIF 221 - Nominee Director → ME
140
FULLER & SON PROPERTY LIMITED - 2008-04-19
Fosse Farm, Norton, Malmesbury, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
-7,466 GBP2017-01-31
Officer
2006-01-13 ~ 2006-01-24CIF 46 - Director → ME
141
CHARCO 1025 LIMITED - 2003-06-02
THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2002-05-20 ~ 2003-07-03CIF 146 - Nominee Director → ME
142
CHARCO 1155 LIMITED - 2006-06-13
Greenbanks, Linersh Wood, Bramley, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-05 ~ 2006-07-07CIF 38 - Director → ME
143
THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2002-06-11
25 Store Street, South Crescent, LondonDissolved Corporate (4 parents)
Officer
1997-07-15 ~ 1997-11-18CIF 236 - Nominee Director → ME
144
CHARCO 1131 LIMITED - 2005-10-04
Heathrow Business Centre, 65 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2005-09-01 ~ 2005-10-04CIF 58 - Nominee Director → ME
145
CHARCO 1033 LIMITED - 2002-10-28
STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-10-03 ~ 2002-11-14CIF 137 - Director → ME
146
IMMEDIA GROUP LIMITED - 2008-09-05
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-08-08 ~ 2007-10-16CIF 19 - Director → ME
147
CATWALK FASHION LIMITED - 2013-02-18
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,251,949 GBP2020-11-30
Officer
2006-05-16 ~ 2006-05-16CIF 36 - Director → ME
148
CHARCO 1153 LIMITED - 2006-06-01
Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, DorsetDissolved Corporate (2 parents)
Officer
2006-04-04 ~ 2006-06-01CIF 40 - Nominee Director → ME
149
CHARCO 1071 LIMITED - 2004-06-03
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2005-06-15CIF 103 - Director → ME
150
5 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2003-09-02CIF 120 - Nominee Director → ME
151
CHARCO 805 LIMITED - 2007-01-25
79-81 Borough Road, LondonDissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2000-01-20CIF 191 - Director → ME
152
CHARCO 843 LIMITED - 2000-07-25
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-07-06 ~ 2000-09-08CIF 175 - Nominee Director → ME
153
CHARCO 851 LIMITED - 2000-10-20
107 Bell Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2000-07-06 ~ 2002-10-01CIF 178 - Nominee Director → ME
154
CHARCO 1158 LIMITED - 2006-07-07
29 Gravelly Industrial Park, BirminghamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-06-27 ~ 2006-07-31CIF 33 - Director → ME
155
TOYODA TRW STEERING PUMPS LTD. - 2000-12-18
TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04
TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2000-12-19
CHARCO 674 LIMITED - 1997-04-16
Neath Vale Supplier Park, Resolven, Neath, West GlamorganActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
12,000 GBP2025-03-31
Officer
1997-04-04 ~ 1997-04-24CIF 242 - Nominee Director → ME
156
CHARCO 675 LIMITED - 1997-05-16
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
3,128,745 GBP2024-05-31
Officer
1997-04-04 ~ 1997-05-20CIF 243 - Nominee Director → ME
157
GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1993-05-24 ~ 1994-05-20CIF 295 - Nominee Director → ME
158
HPR HOLDINGS LIMITED - 2015-08-04
CHARCO 1058 LIMITED - 2003-10-24
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2003-03-14 ~ 2003-08-14CIF 127 - Nominee Director → ME
159
CHARCO 891 LIMITED - 2002-09-03
78 Rareridge Lane, Bishops Waltham, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
585,132 GBP2025-03-31
Officer
2001-07-04 ~ 2001-10-31CIF 166 - Director → ME
160
20-22 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-09-29 ~ 2003-09-29CIF 117 - Director → ME
161
CHARCO 815 LIMITED - 2000-03-10
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)
Officer
1999-12-29 ~ 2000-03-06CIF 184 - Director → ME
162
CHARCO 1134 LIMITED - 2005-11-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2005-12-21CIF 61 - Nominee Director → ME
163
CHARCO 892 LIMITED - 2001-10-03
23 Claremont Gardens, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2001-10-25CIF 165 - Nominee Director → ME
164
CHARCO 1173 LIMITED - 2007-10-04
Park Farm, Herringswell, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2007-10-04CIF 15 - Director → ME
165
CHARCO 751 LIMITED - 1998-12-07
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1998-11-13 ~ 1998-11-27CIF 204 - Nominee Director → ME
166
STAG LIMITED - 2004-05-20
CHARCO 852 LIMITED - 2000-10-18
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
23,744,640 GBP2019-11-30
Officer
2000-07-06 ~ 2000-10-20CIF 176 - Nominee Director → ME
167
61 Cheapside, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2005-05-17 ~ 2005-05-23CIF 70 - Director → ME
168
61 Cheapside, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2005-05-17 ~ 2005-05-23CIF 69 - Director → ME
169
LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
CHARCO 698 LIMITED - 1998-03-31
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,163,071 GBP2024-06-30
Officer
1997-11-21 ~ 1998-03-20CIF 233 - Nominee Director → ME
170
CHARCO 885 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,541,190 GBP2024-06-30
Officer
2001-07-04 ~ 2001-08-01CIF 162 - Nominee Director → ME
171
CHARCO 887 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2,170,818 GBP2024-06-30
Officer
2001-07-04 ~ 2001-08-10CIF 163 - Nominee Director → ME
172
CHARCO 888 LIMITED - 2001-08-16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,159,424 GBP2024-02-29
Officer
2001-07-04 ~ 2001-08-17CIF 164 - Nominee Director → ME
173
CHARCO 1171 LIMITED - 2007-09-03
Kingston Smith, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2007-08-17 ~ 2007-09-03CIF 18 - Director → ME
174
CHARCO 791 LIMITED - 1999-10-04
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,646 GBP2024-02-29
Officer
1999-08-20 ~ 1999-10-04CIF 194 - Nominee Director → ME
175
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,454 GBP2024-02-29
Officer
2003-10-28 ~ 2003-10-28CIF 113 - Nominee Director → ME
176
CHARCO 678 LIMITED - 1997-07-03
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
280,800 GBP2024-02-29
Officer
1997-04-04 ~ 1997-07-03CIF 245 - Nominee Director → ME
177
GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED - 2019-07-06
GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED - 1998-06-22
CHARCO 605 LIMITED - 1995-05-30
Trull, Trull, Tetbury, EnglandActive Corporate (1 parent)
Equity (Company account)
934 GBP2024-09-30
Officer
1995-03-08 ~ 1995-05-19CIF 271 - Nominee Director → ME
178
MILTON (SUN WHARF) LIMITED - 2004-04-19
MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2003-03-01CIF 141 - Nominee Director → ME
179
CHARCO 1030 LIMITED - 2002-09-30
175 Tower Bridge Road, LondonActive Corporate (3 parents)
Equity (Company account)
8 GBP2019-12-31
Officer
2002-05-20 ~ 2002-10-08CIF 144 - Nominee Director → ME
180
CHARCO 738 LIMITED - 1998-10-16
79 Friern Park, North Finchley LondonDissolved Corporate (2 parents)
Officer
1998-09-08 ~ 1998-10-16CIF 211 - Nominee Director → ME
181
16a Isabel House 46 Victoria Road, Surbiton, EnglandActive Corporate (3 parents)
Equity (Company account)
210 GBP2024-03-31
Officer
2004-07-12 ~ 2006-03-01CIF 90 - Director → ME
182
CHARCO 750 LIMITED - 1998-12-09
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
1998-11-13 ~ 1998-11-27CIF 205 - Nominee Director → ME
183
CHARCO 525 LIMITED - 1993-05-04
6 Lordship Close, Hutton, Brentwood, EssexDissolved Corporate (1 parent)
Officer
1993-02-12 ~ 1993-04-26CIF 297 - Nominee Director → ME
184
CHARCO 743 LIMITED - 1998-12-03
20 Church Path, Deal, KentDissolved Corporate (1 parent)
Officer
1998-09-08 ~ 1998-11-23CIF 214 - Nominee Director → ME
185
MACARTHUR & MACFARLANE LIMITED - 2000-12-06
MACFARLANE & MACARTHUR LIMITED - 1998-02-09
CHARCO 699 LIMITED - 1998-01-29
2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
1997-11-21 ~ 1998-02-09CIF 231 - Nominee Director → ME
186
CHARCO 808 LIMITED - 2000-01-31
Wrens, Manor Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
16,952 GBP2024-12-31
Officer
1999-12-29 ~ 2000-01-25CIF 183 - Director → ME
187
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2003-08-18 ~ 2003-08-31CIF 300 - Director → ME
2003-08-31 ~ 2004-03-26CIF 299 - Director → ME
188
CHARCO 1144 LIMITED - 2006-01-17
Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-11-23 ~ 2006-01-20CIF 52 - Director → ME
189
CHARCO 1031 LIMITED - 2002-10-11
Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)
Officer
2002-05-20 ~ 2002-10-10CIF 145 - Nominee Director → ME
190
17 Dominion Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-08-18 ~ 2004-03-26CIF 301 - Director → ME
191
CHARCO 707 LIMITED - 1998-04-14
Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
502,598 GBP2024-12-31
Officer
1998-02-11 ~ 1998-04-01CIF 225 - Nominee Director → ME
192
CHARCO 770 LIMITED - 1999-06-11
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
14 GBP2024-06-24
Officer
1999-04-28 ~ 1999-06-04CIF 200 - Nominee Director → ME
193
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-01-06CIF 131 - Director → ME
194
CHARCO 690 LIMITED - 1997-11-20
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (2 parents)
Officer
1997-07-15 ~ 1997-11-13CIF 235 - Nominee Director → ME
195
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks KentDissolved Corporate (5 parents)
Officer
2001-09-14 ~ 2002-01-04CIF 159 - Nominee Director → ME
196
CHARCO 868 LIMITED - 2001-03-16
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, KentDissolved Corporate (3 parents)
Officer
2000-12-12 ~ 2001-03-15CIF 170 - Nominee Director → ME
197
CHARCO 874 LIMITED - 2001-05-31
4 Station Court Station Approach, Borough Green, Sevenoaks, KentActive Corporate (5 parents)
Equity (Company account)
11,293,062 GBP2024-03-31
Officer
2001-04-02 ~ 2001-05-30CIF 167 - Director → ME
198
CHARCO 797 LIMITED - 2000-02-22
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
252,581 GBP2023-04-05
Officer
1999-08-20 ~ 1999-12-22CIF 195 - Nominee Director → ME
199
BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (5 parents)
Officer
2003-03-14 ~ 2003-04-09CIF 124 - Director → ME
200
COORS BREWING INTERNATIONAL LTD. - 2009-05-22
CHARCO 695 LIMITED - 1997-12-22
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Officer
1997-11-21 ~ 1997-12-10CIF 228 - Nominee Director → ME
201
CHARCO 1168 LIMITED - 2007-09-14
Unit 3 Brunel Road, Totton, Southampton, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
631,861 GBP2025-02-28
Officer
2007-05-04 ~ 2007-09-14CIF 23 - Director → ME
202
MORGAN EST HOLDINGS LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-03-16 ~ 2006-03-22CIF 41 - Director → ME
203
CHARCO 1132 LIMITED - 2006-04-24
The Stables Ashlyns Hall, Chesham Road, Berkhamsted, HertfordshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,919,534 GBP2024-12-31
Officer
2005-09-01 ~ 2005-11-01CIF 59 - Nominee Director → ME
204
M.G.I.M. LIMITED - 2005-05-06
COUNTY ALARMS AND LOCKS LIMITED - 1999-04-14
CHARCO 602 LIMITED - 1995-07-11
4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
1994-12-06 ~ 1995-06-28CIF 278 - Nominee Director → ME
205
CHARCO 800 LIMITED - 1999-12-14
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2000-01-10CIF 190 - Director → ME
206
NEW BOSTON SELECT UK LIMITED - 2012-10-30
SKILLCO LIMITED - 1997-01-14
CHARCO 655 LIMITED - 1996-10-01
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1996-09-06 ~ 1997-01-23CIF 253 - Nominee Director → ME
207
GAMESTOP UK LIMITED - 2017-03-31
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2003-11-12 ~ 2003-11-12CIF 112 - Nominee Director → ME
208
CHARCO 1047 LIMITED - 2003-01-15
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2003-01-06CIF 133 - Director → ME
209
CHARCO 1149 LIMITED - 2006-03-07
Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (4 parents)
Equity (Company account)
2,910,380 GBP2021-12-31
Officer
2006-02-02 ~ 2006-02-28CIF 43 - Nominee Director → ME
210
CHARCO 968 LIMITED - 2005-04-19
13 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
4,614 GBP2024-02-28
Officer
2005-02-21 ~ 2009-05-01CIF 77 - Nominee Director → ME
211
1 Essex Court, Temple, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,405,170 GBP2024-12-31
Officer
2006-07-11 ~ 2006-10-30CIF 32 - Director → ME
212
CHARCO 645 LIMITED - 1996-06-14
58 Tranmere Road, LondonActive Corporate (2 parents)
Equity (Company account)
524 GBP2024-05-31
Officer
1996-05-01 ~ 1996-06-05CIF 256 - Nominee Director → ME
213
CHARCO 1049 LIMITED - 2003-02-24
58 Tranmere Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-12-17 ~ 2003-02-20CIF 136 - Nominee Director → ME
214
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,474,858 GBP2016-09-30
Officer
2004-04-06 ~ 2004-06-07CIF 101 - Director → ME
215
CHARCO 586 LIMITED - 1995-05-23
4 Lingfield Avenue, Kingston Upon Thames, SurreyActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,341 GBP2024-10-31
Officer
1994-08-15 ~ 1995-01-18CIF 280 - Nominee Director → ME
216
CHARCO 656 LIMITED - 1996-10-02
COMBINED PROJECT SERVICES LIMITED - 2007-07-24
Stag House, Old London Road, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-314,008 GBP2024-12-31
Officer
1996-09-06 ~ 1996-10-02CIF 251 - Nominee Director → ME
217
CHARCO 551 LIMITED - 1994-01-17
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1993-10-28 ~ 1994-01-19CIF 290 - Nominee Director → ME
218
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-16 ~ 2005-06-01CIF 71 - Director → ME
219
MONEY SEARCH LIMITED - 2003-10-01
FUNEMAILS.COM LIMITED - 2001-10-18
BUZZWORD ADVERTISING LIMITED - 1999-11-26
THE MONEY CLUB NET LIMITED - 1998-07-06
CHARCO 589 LIMITED - 1995-06-12
4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
1994-08-15 ~ 1995-03-18CIF 281 - Nominee Director → ME
220
CHARCO 1072 LIMITED - 2004-05-28
720 C/o Azr Limited, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-378,132 GBP2021-03-31
Officer
2004-04-06 ~ 2004-05-18CIF 98 - Director → ME
221
CHARCO 1094 LIMITED - 2004-09-08
Unit 3 Chase Park, Colwick, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
353,614 GBP2024-12-31
Officer
2004-08-09 ~ 2004-09-10CIF 83 - Director → ME
222
CHARCO 877 LIMITED - 2001-07-09
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,265,831 GBP2024-12-31
Officer
2001-03-30 ~ 2001-06-14CIF 168 - Nominee Director → ME
223
QUINTUS HOLDINGS LIMITED - 2006-01-10
CHARCO 776 LIMITED - 1999-07-08
17 Warrington Crescent, LondonDissolved Corporate (2 parents)
Officer
1999-04-28 ~ 1999-07-08CIF 202 - Nominee Director → ME
224
CHARCO 784 LIMITED - 2000-05-17
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1999-06-24 ~ 2000-07-06CIF 199 - Nominee Director → ME
225
QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2003-02-25 ~ 2003-02-26CIF 130 - Nominee Director → ME
226
CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2002-10-02 ~ 2003-02-07CIF 140 - Nominee Director → ME
227
CHARCO 696 LIMITED - 1997-12-15
260-266 Goswell Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1997-11-21 ~ 1997-12-15CIF 229 - Nominee Director → ME
228
J O HAMBRO LIMITED - 2024-03-04
CHARCO 735 LIMITED - 1998-09-30
21 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-929,078 GBP2024-01-01 ~ 2024-12-31
Officer
1998-09-08 ~ 1998-09-22CIF 209 - Nominee Director → ME
229
CHARCO 834 LIMITED - 2000-06-12
RADA ENTERPRISES LIMITED - 2017-02-03
18-22 Chenies Street, LondonActive Corporate (10 parents)
Officer
2000-05-23 ~ 2000-06-21CIF 179 - Nominee Director → ME
230
RANDSTAD 1 PLC - 2009-10-13
VEDIOR 1 PLC - 2008-11-27
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2005-11-02CIF 57 - Director → ME
231
SELECT 1 LIMITED - 2012-10-29
CHARCO 686 LIMITED - 1997-10-27
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1997-07-15 ~ 1997-11-27CIF 238 - Nominee Director → ME
232
VERB GROUP LIMITED - 2009-05-08
CHARCO 1157 LIMITED - 2006-06-16
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2006-06-16CIF 37 - Director → ME
233
SELECT EDUCATION LIMITED - 2010-01-08
SELECT EDUCATION PLC - 2009-10-13
SELECT 3 LIMITED - 2000-10-12
CHARCO 688 LIMITED - 1997-10-27
450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-07-15 ~ 1997-11-27CIF 240 - Nominee Director → ME
234
SELECT APPOINTMENTS INTERNATIONAL LIMITED - 2012-10-30
SELECT ACQUISITIONS LIMITED - 1996-05-13
PROLAW LIMITED - 1995-12-12
CHARCO 569 LIMITED - 1994-05-10
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1994-03-17 ~ 1994-04-29CIF 285 - Nominee Director → ME
235
CHARCO 804 LIMITED - 1999-12-20
Mrs Jane Clarke, 20 Cavendish Square, London, EnglandDissolved Corporate (5 parents)
Officer
1999-11-18 ~ 1999-12-20CIF 188 - Director → ME
236
CHARCO 552 LIMITED - 1994-01-17
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1993-10-28 ~ 1994-01-19CIF 291 - Nominee Director → ME
237
SELECT APPOINTMENTS (BUSINESS SOLUTIONS) LIMITED - 2007-02-02
CHARCO 897 LIMITED - 2001-12-05
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2001-09-14 ~ 2001-12-11CIF 158 - Nominee Director → ME
238
CHARCO 1106 LIMITED - 2004-12-14
Third Floor Spur House 14 Morden Road, South Wimbledon, LondonLiquidation Corporate (2 parents)
Officer
2004-11-16 ~ 2004-12-14CIF 80 - Nominee Director → ME
239
CHARCO 1143 LIMITED - 2006-01-10
30 Warwick Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2006-01-17CIF 51 - Director → ME
240
CHARCO 1053 LIMITED - 2003-07-30
High March, High March Industrial Estate, Daventry, NorthamptonshireActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
216,281 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-14 ~ 2003-07-22CIF 126 - Nominee Director → ME
241
The Old Mill, The Common, Cranleigh, SurreyActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
250,000 GBP2022-07-01 ~ 2023-06-30
Officer
2007-05-17 ~ 2007-06-28CIF 22 - Director → ME
242
The Old Mill, The Common, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
92,397 GBP2025-06-30
Officer
2007-05-22 ~ 2007-06-28CIF 21 - Director → ME
243
UNIMOULD (UK) LIMITED - 1999-03-25
CHARCO 724 LIMITED - 1998-07-06
49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,643,082 GBP2019-09-30
Officer
1998-06-09 ~ 1999-11-11CIF 220 - Nominee Director → ME
244
CHARCO 718 LIMITED - 1998-06-09
10 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
1998-04-17 ~ 1998-06-01CIF 224 - Nominee Director → ME
245
WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-10-23CIF 29 - Director → ME
246
CHARCO 578 LIMITED - 1994-08-08
C/o Begbies Traynor,town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-694,798 GBP2021-06-30
Officer
1994-05-18 ~ 1994-07-29CIF 283 - Nominee Director → ME
247
BRISTOL RESIDENTIAL LIMITED - 2005-04-12
CHARCO 1092 LIMITED - 2004-08-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2004-08-09 ~ 2004-09-13CIF 85 - Director → ME
248
RPO LICENSING LIMITED - 2016-03-24
CHARCO 844 LIMITED - 2000-08-29
16 Clerkenwell Green, LondonActive Corporate (6 parents)
Officer
2000-07-06 ~ 2000-08-09CIF 174 - Nominee Director → ME
249
CGMS HOLDINGS LIMITED - 2019-06-28
CHARCO 1003 LIMITED - 2001-12-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomDissolved Corporate (5 parents)
Officer
2001-12-14 ~ 2002-03-27CIF 155 - Nominee Director → ME
250
MONCO LIMITED - 2000-07-07
CHARCO 838 LIMITED - 2000-06-26
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)
Officer
2000-05-23 ~ 2000-06-26CIF 180 - Nominee Director → ME
251
CHARCO 1035 LIMITED - 2002-11-12
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2002-10-03 ~ 2002-11-21CIF 138 - Director → ME
252
CHARCO 562 LIMITED - 1994-03-14
INTER FORWARD AIR AND SEA LIMITED - 1998-08-06
INTER FORWARD AIR CARGO LIMITED - 1995-01-01
Plot 5 Wilders Way, East Midlands Gateway, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,070,383 GBP2024-12-31
Officer
1994-01-17 ~ 1994-03-11CIF 289 - Nominee Director → ME
253
CHARCO 1152 LIMITED - 2006-04-04
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2006-02-04 ~ 2006-04-05CIF 42 - Director → ME
254
CHARCO 1122 LIMITED - 2005-06-20
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-117,545 EUR2024-12-31
Officer
2005-05-18 ~ 2005-06-23CIF 68 - Director → ME
255
EFG UK HOLDINGS LIMITED - 2003-05-30
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-05-29CIF 129 - Director → ME
256
CHARCO 1124 LIMITED - 2005-08-23
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2005-11-07CIF 66 - Nominee Director → ME
257
CHARCO 582 LIMITED - 1994-08-23
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,942,138 GBP2023-09-30
Officer
1994-05-18 ~ 1995-08-31CIF 284 - Nominee Director → ME
258
CHARCO 1073 LIMITED - 2004-05-20
Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-04-06 ~ 2004-05-27CIF 99 - Nominee Director → ME
259
The Estate Office, Beatrice Avenue, East Cowes, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2003-10-13 ~ 2004-08-12CIF 115 - Nominee Director → ME
260
79 College Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-560 GBP2017-12-31
Officer
2008-09-11 ~ 2008-10-01CIF 5 - Director → ME
261
CHARCO 644 LIMITED - 1996-06-10
25 Farringdon Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
1996-05-01 ~ 1996-05-29CIF 255 - Nominee Director → ME
262
27 Paul Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2007-03-21CIF 25 - Director → ME
263
TELERESOURCES LIMITED - 1996-01-11
CHARCO 627 LIMITED - 1995-12-04
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1995-11-01 ~ 1995-11-27CIF 263 - Nominee Director → ME
264
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)
Officer
1996-09-06 ~ 1997-01-24CIF 254 - Nominee Director → ME
265
THE ECO ENGINE COMPANY LIMITED - 1997-10-27
CHARCO 685 LIMITED - 1997-09-17
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-2,784,676 GBP2018-12-31
Officer
1997-07-15 ~ 1998-05-11CIF 241 - Nominee Director → ME
266
CHARCO 584 LIMITED - 1994-08-26
Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (5 parents)
Equity (Company account)
159,620 GBP2024-09-30
Officer
1994-08-15 ~ 1994-08-18CIF 279 - Nominee Director → ME
267
CHARCO 632 LIMITED - 1995-12-12
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
1995-11-01 ~ 1995-12-04CIF 266 - Nominee Director → ME
268
MILTON PROPERTIES LIMITED - 2000-09-05
CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, KentActive Corporate (5 parents)
Equity (Company account)
2,240,945 GBP2024-03-31
Officer
1998-10-26 ~ 1999-01-26CIF 207 - Nominee Director → ME
269
THE MONEY CLUB WEB LIMITED - 1998-07-09
CHARCO 603 LIMITED - 1995-07-11
4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
1994-12-06 ~ 1995-06-28CIF 277 - Nominee Director → ME
270
COMPLETE LAND SERVICES LIMITED - 2010-04-13
IPCENTA (UK) LIMITED - 2002-10-08
COMPLETEL UK LIMITED - 2002-06-25
CHARCO 731 LIMITED - 1998-08-28
Leigh House, Weald Road, Brentwood, EssexDissolved Corporate (3 parents)
Officer
1998-06-09 ~ 1998-08-28CIF 216 - Nominee Director → ME
271
EXCHANGE IT LIMITED - 1998-02-23
CHARCO 689 LIMITED - 1997-11-03
Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
119,899 GBP2017-12-31
Officer
1997-07-15 ~ 1997-11-05CIF 234 - Nominee Director → ME
272
CHARCO 597 LIMITED - 1995-02-02
Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-08-31
Officer
1994-12-06 ~ 1995-03-07CIF 275 - Nominee Director → ME
273
CHARCO 764 LIMITED - 1999-05-05
Wychwood 86 Kimpton Road, Blackmore End, WheathampsteadDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
292 GBP2015-09-30
Officer
1998-12-23 ~ 1999-05-13CIF 203 - Nominee Director → ME
274
CHARCO 623 LIMITED - 1995-11-01
16 Hazelwood Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Officer
1995-08-09 ~ 1995-11-30CIF 268 - Nominee Director → ME
275
THE WIRELESS GROUP LIMITED - 2000-05-03
TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
1998-06-09 ~ 1998-07-27CIF 215 - Nominee Director → ME
276
25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-12-20 ~ 2007-01-29CIF 27 - Director → ME
277
CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1,001 GBP2022-06-30
Officer
2004-06-21 ~ 2004-09-30CIF 92 - Nominee Director → ME
278
CHARCO 821 LIMITED - 2000-03-30
TOMORROW'S NET PLC - 2006-10-03
Unit 1 Station Yard, Station Road, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,975,800 GBP2024-12-31
Officer
2000-03-14 ~ 2000-04-12CIF 182 - Nominee Director → ME
279
CHARCO 1159 LIMITED - 2006-08-22
Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (1 parent)
Officer
2006-06-27 ~ 2006-12-01CIF 34 - Director → ME
280
CHARCO 692 LIMITED - 1997-11-19
ORCHARDLEIGH LIMITED - 2001-08-03
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
398,673 GBP2024-09-30
Officer
1997-07-15 ~ 1997-11-25CIF 237 - Nominee Director → ME
281
ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
CHARCO 1137 LIMITED - 2005-12-01
NEDRAILWAYS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2005-11-10 ~ 2005-12-01CIF 54 - Nominee Director → ME
282
CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (1 parent)
Officer
2006-01-13 ~ 2006-03-03CIF 49 - Nominee Director → ME
283
BAS AEROSPACE LIMITED - 2009-09-01
CHARCO 1129 LIMITED - 2005-10-24
Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
847,810 GBP2024-12-31
Officer
2005-07-13 ~ 2005-09-30CIF 64 - Nominee Director → ME
284
STORM PHARMACY BROADCASTING LIMITED - 2003-01-22
CHARCO 1014 LIMITED - 2002-03-27
Devon Cottages, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2002-04-18CIF 147 - Nominee Director → ME
285
URBAN LIFE (SHOREHAM-BY-SEA) LIMITED - 2006-12-13
Third Floor Spur House 14 Morden Road, South Wimbledon, London, Greater London, EnglandLiquidation Corporate (1 parent)
Officer
2005-11-10 ~ 2005-11-11CIF 53 - Nominee Director → ME
286
CHARCO 859 LIMITED - 2000-12-11
REUSE COLLECTIONS LIMITED - 2015-03-14
49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)
Equity (Company account)
12,040,726 GBP2019-09-30
Officer
2000-10-05 ~ 2000-12-11CIF 171 - Nominee Director → ME
287
CHARCO 1099 LIMITED - 2004-10-27
The Manse, Dodington, Whitchurch, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,611 GBP2024-03-31
Officer
2004-08-09 ~ 2004-11-11CIF 88 - Director → ME
288
SELECT 2 LIMITED - 2004-07-09
CHARCO 687 LIMITED - 1997-10-28
450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1997-07-15 ~ 1997-11-27CIF 239 - Nominee Director → ME
289
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)
Officer
2003-08-18 ~ 2004-03-26CIF 302 - Director → ME
290
Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2005-11-09 ~ 2005-11-14CIF 56 - Director → ME
291
ARGONAUT LONDON LIMITED - 2013-04-30
W1 ADVISORS LIMITED - 2017-06-09
CHARCO 1080 LIMITED - 2004-08-03
KA CAPITAL LIMITED - 2005-03-10
KWJ CAPITAL LIMITED - 2009-07-16
BEST ENGLISH NAME LTD - 2018-06-04
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,590 GBP2024-12-31
Officer
2004-06-18 ~ 2004-08-03CIF 93 - Director → ME
292
SCENESAFE LTD. - 2025-03-27
FORENSIC SCIENCE SOLUTIONS LIMITED - 2011-12-29
CHARCO 845 LIMITED - 2000-08-25
Midas House Burnham Business Park, Springfield Road, Burnham-on-crouch, EssexActive Corporate (4 parents)
Equity (Company account)
-101 GBP2024-04-30
Officer
2000-07-06 ~ 2000-12-11CIF 177 - Nominee Director → ME
293
JOHIM (HOLDINGS) LIMITED - 2014-05-13
CHARCO 736 LIMITED - 1998-09-22
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1998-09-08 ~ 1998-09-22CIF 208 - Nominee Director → ME
294
WDI SOLUTIONS LIMITED - 1999-12-30
CHARCO 801 LIMITED - 1999-12-10
128 City Road, London, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
187,272 GBP2024-12-31
Officer
1999-11-18 ~ 1999-12-21CIF 189 - Director → ME
295
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, KentDissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-07-14CIF 181 - Nominee Director → ME
296
Chapter Office, 20 Deans Yard, LondonActive Corporate (3 parents)
Officer
2006-01-12 ~ 2006-01-18CIF 50 - Director → ME
297
CHARCO 1103 LIMITED - 2004-12-03
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2004-09-23 ~ 2004-12-02CIF 82 - Director → ME
298
PETO PLACE INVESTMENTS LIMITED - 2012-04-18
GLADIUS LIMITED - 2010-06-15
CHARCO 1178 LIMITED - 2009-09-11
2 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-02-19 ~ 2008-05-27CIF 11 - Director → ME
299
WILKINSON ENVIROMENTAL CONSULTANCY LIMITED - 2000-03-07
CHARCO 812 LIMITED - 2000-03-06
Georgian House, 34 Thoroughfare, Halesworth, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
-562 GBP2017-03-31
Officer
1999-12-29 ~ 2000-03-07CIF 185 - Director → ME
300
EXCHANGE IT LIMITED - 2000-08-15
CHARCO 703 LIMITED - 1998-02-23
Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,132,053 GBP2017-12-31
Officer
1997-11-21 ~ 1998-02-23CIF 232 - Nominee Director → ME