1
Office 313, Coinage House 2 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARCO 30 LIMITED
- 2009-04-29
06755147 06892000, 09555595, 06511400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-04-28 ~ 2019-01-23
IIF 2 - Director → ME
3
BRG TECHNOLOGIES LIMITED - now
CHARCO 49 LIMITED
- 2011-06-08
07632025 08580406, 04077672, 06755126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-07 ~ 2019-01-23
IIF 10 - Director → ME
4
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (10 parents)
Officer
2016-10-11 ~ 2017-10-25
IIF 11 - Director → ME
5
Cherry Court Ashley Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
COINAGE HOUSE MANAGEMENT COMPANY LIMITED
15302235 Office 313, Coinage House 2 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-03-05
IIF 4 - Director → ME
Person with significant control
2023-11-22 ~ 2024-03-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
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
2007-12-31 ~ dissolved
IIF 9 - Director → ME
8
MODULECO INTERMEDIATE LIMITED
- 2014-05-21
06211232CHARCO 7 LIMITED
- 2009-01-30
06211232 06066448, 08817321, 09555475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MODULECO HOLDINGS LIMITED - 2007-12-05
CHARCO 7 LIMITED - 2007-08-10
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 1 - Director → ME
9
MODULECO LIMITED
- now 08580445 04121623, 04121623, 02588262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OMCO HEALTHCARE LIMITED - 2013-10-22
CHARCO 67 LIMITED - 2013-08-29
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (13 parents)
Officer
2013-11-01 ~ 2019-01-23
IIF 12 - Director → ME
10
CHARCO 48 LIMITED
- 2011-06-08
07631993 05149328, 06755114, 12287516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 8 - Director → ME