1
BEVAK LIMITED - 2010-02-02
CHARCO 30 LIMITED - 2009-04-29
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (19 parents, 5 offsprings)
Officer
2010-09-22 ~ 2023-04-01
IIF 16 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 37 - Secretary → ME
2
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
3
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2023-01-10 ~ dissolved
IIF 17 - Director → ME
4
BLADEROOM RESIDENTIAL LIMITED
- now 06395445BLADE ROOM LIMITED - 2008-03-18
CHARCO 14 LIMITED - 2008-02-11
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-22 ~ 2024-07-04
IIF 13 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 33 - Secretary → ME
5
BR CORPORATE TRUSTEES LIMITED
- now 11400554CHARCO 133 LIMITED
- 2018-10-08
11400554 11788268, 10922505, 10735144, 04552356, 02504174, 04948411, 11788061, 02820897, 10459732, 03578287, 11400729, 02241279, 11400329, 06892071, 11400399, 02839516, 11788515, 11080112, 11080060, 11400847Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-10-05 ~ 2025-09-17
IIF 14 - Director → ME
2018-10-05 ~ 2024-07-04
IIF 39 - Secretary → ME
Person with significant control
2018-10-05 ~ 2018-11-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2022-11-03 ~ dissolved
IIF 12 - Director → ME
7
CHARCO 49 LIMITED
- 2011-06-08
07632025 07938104, 10098865, 03193463, 04077672, 07434223, 07434208, 06755126, 03734218, 07434180, 02547179, 02675757, 09216375, 06211226, 07434154, 07123471, 04175244, 09555573, 08580406, 03318109, 12287627Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-07 ~ now
IIF 2 - Director → ME
2011-06-07 ~ 2024-07-04
IIF 27 - Secretary → ME
8
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (10 parents)
Officer
2010-10-01 ~ 2024-07-04
IIF 11 - Director → ME
2010-10-01 ~ 2021-08-26
IIF 32 - Secretary → ME
9
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2005-09-12 ~ 2006-06-28
IIF 20 - Director → ME
10
CHARCO 72 LIMITED
- 2014-05-14
08794175 08817321, 08794209, 08151808, 02909355, 09216375, 06066438, 03548481, 05485411, 03578294, 02389376, 06892000, 09651239, 09335508, 07434154, 06211232, 03578299, 03578286, 08580399, 08794195, 09216366Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ dissolved
IIF 19 - Director → ME
2014-05-07 ~ dissolved
IIF 25 - Secretary → ME
11
MITRESHELF 318 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ 2013-04-24
IIF 30 - Secretary → ME
12
MITRESHELF 319 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ 2013-04-24
IIF 31 - Secretary → ME
13
MITRESHELF 320 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-09-22 ~ 2013-04-24
IIF 29 - Secretary → ME
14
HEALTHCARE BUILDINGS DIRECT LIMITED
- now 05231618CHARCO 954 LIMITED - 2004-10-12
Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (11 parents)
Officer
2010-09-22 ~ 2013-04-24
IIF 7 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 41 - Secretary → ME
15
HEALTHCARE HIRE MSA LIMITED
- now 06892110PKL HEALTHCARE MSA LIMITED
- 2013-06-13
06892110PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
CHARCO 35 LIMITED - 2009-11-27
Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
Active Corporate (9 parents)
Equity (Company account)
5,490,722 GBP2024-12-31
Officer
2010-09-22 ~ 2015-05-20
IIF 36 - Secretary → ME
16
HEALTHCARE PARENT LIMITED
- now 06627338CHARCO 25 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (10 parents)
Officer
2010-09-22 ~ 2013-01-01
IIF 6 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 43 - Secretary → ME
17
PKL HEALTHCARE LIMITED - 2007-09-03
MODULECO LIMITED - 2007-05-04
PKL HEALTHCARE LIMITED - 2007-04-30
MODULAR BUILDING DESIGN LIMITED - 2007-01-23
DESIGN BURO (LONDON) LIMITED - 2004-02-26
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ dissolved
IIF 9 - Director → ME
2010-09-22 ~ dissolved
IIF 34 - Secretary → ME
18
MODULECO INTERMEDIATE LIMITED
- 2014-05-21
06211232MODULECO HOLDINGS LIMITED - 2010-02-02
CHARCO 7 LIMITED - 2009-01-30
MODULECO HOLDINGS LIMITED - 2007-12-05
CHARCO 7 LIMITED - 2007-08-10
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ dissolved
IIF 4 - Director → ME
2010-09-22 ~ dissolved
IIF 35 - Secretary → ME
19
MODULECO HEALTHCARE LIMITED
- now 06627288CHARCO 23 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
22,365,497 GBP2024-12-31
Officer
2010-09-22 ~ 2013-01-01
IIF 5 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 42 - Secretary → ME
20
OMCO HEALTHCARE LIMITED
- 2013-10-22
08580445CHARCO 67 LIMITED
- 2013-08-29
08580445 07930604, 07938131, 03403526, 03297459, 08151851, 06211244, 08151862, 03120671, 09555475, 03345296, 03469870, 03345293, 08580415, 06511376, 10042164, 06211232, 08151823, 03345292, 08151808, 09216366Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (13 parents)
Officer
2013-07-26 ~ now
IIF 21 - Director → ME
21
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ 2010-11-01
IIF 23 - Director → ME
22
CHARCO 125 LIMITED
- 2017-11-01
10922722 10875000, 10922629, 11079665, 04442621, 10922505, 06395440, 11079793, 11843193, 10735324, 10922175, 11400729, 02789652, 10459589, 11080005, 05506858, 10875070, 06627338, 10922824, 03089101, 09335508Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (9 parents)
Officer
2017-10-31 ~ 2025-09-16
IIF 15 - Director → ME
2017-10-31 ~ 2024-07-04
IIF 40 - Secretary → ME
23
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ 2021-11-01
IIF 10 - Director → ME
2021-08-04 ~ 2024-07-04
IIF 38 - Secretary → ME
24
CHARCO 48 LIMITED
- 2011-06-08
07631993 07631957, 07124808, 09216372, 06066432, 07632025, 07124769, 06511387, 07123455, 07938086, 07434235, 05149328, 07434154, 10098815, 07434208, 02890014, 03836426, 12287516, 09555496, 08580415, 07434180Warning The number of records might exceed displayable range of browser, please consider
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... (more) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 18 - Director → ME
2011-06-07 ~ dissolved
IIF 26 - Secretary → ME
25
STELLA ACQUISITIONS LIMITED
- now 08151823CHARCO 63 LIMITED - 2012-11-09
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ dissolved
IIF 8 - Director → ME
2012-11-22 ~ dissolved
IIF 24 - Secretary → ME
26
Technology House Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 3 - Director → ME
27
CHARCO 47 LIMITED - 2011-06-02
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 22 - Director → ME