1
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-08 ~ nowIIF 36 - Director → ME
Person with significant control
2023-04-08 ~ nowIIF 7 - Has significant influence or control → OE
2
CHARCO 108 LIMITED - 2017-02-06
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,158,635 GBP2024-04-30
Officer
2017-02-02 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 3 - Has significant influence or control → OE
3
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
554,852 GBP2024-04-30
Officer
2015-08-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
4
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,885 GBP2024-04-30
Officer
2015-12-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
5
CHARCO 101 LIMITED - 2016-09-22
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,672 GBP2024-04-30
Officer
2016-09-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 6 - Has significant influence or control → OE
6
4385, 12890635: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
CHARCO 80 LIMITED - 2015-02-18
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,178,702 GBP2024-04-30
Officer
2015-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
CHARCO 81 LIMITED - 2015-02-16
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,088,173 GBP2024-04-30
Officer
2015-02-12 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
9
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
148,649 GBP2024-04-30
Officer
2013-04-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
Court House, Hale Lane, Painswick, GluocestershireDissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
11
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
CAMBERLEY APARTMENTS (AURA) LIMITED - 2022-05-03
CHARCO 100 LIMITED - 2016-09-23
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-171,271 GBP2024-04-30
Officer
2016-09-12 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 1 - Has significant influence or control → OE
13
Court House, Hale Lane, PainswickDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 44 - Director → ME
14
Little Badnage Badnage Lane, Tillington, Hereford, HerefordshireDissolved Corporate (2 parents)
Officer
1997-01-30 ~ dissolvedIIF 48 - Director → ME
15
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
888,834 GBP2024-04-30
Officer
2013-11-12 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
TOTS AND TODDLERS (1995) LIMITED - 1997-01-14
LKL INVESTMENTS LIMITED - 2000-08-07
DOVECROSS LIMITED - 1995-10-23
Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (1 parent)
Officer
1996-11-14 ~ dissolvedIIF 24 - Director → ME
17
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Court House, Hale House, Painswick, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,194,026 GBP2024-04-30
Officer
2018-06-13 ~ nowIIF 28 - Director → ME
20
CHARCO 107 LIMITED - 2017-02-06
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-209,943 GBP2024-04-30
Officer
2017-02-01 ~ nowIIF 35 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 15 - Has significant influence or control → OE