1
Insolvency (Case 1) Administration order
Administration started on 1999-09-20
Administration discharged on 2000-07-03
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-05-04
Insolvency (Case 3) Compulsory liquidation
Petition date on 2000-06-14
Commencement of winding up on 2000-07-03
THE BIG SCREEN HIRE COMPANY LIMITED
- 1996-05-17
03072051THE BIG SCREEN COMPANY (UK) LIMITED
- 1995-11-29
03072051 Smith & Williamson, N0 1 Riding House Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-23 ~ 1997-10-01
IIF 13 - Director → ME
1995-06-23 ~ 1997-10-01
IIF 16 - Secretary → ME
2
BRG TECHNOLOGIES LIMITED - now
CHARCO 49 LIMITED
- 2011-06-08
07632025 04077765, 07434180, 06211226Warning 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 9 - Director → ME
3
The Walled Garden, Cowley, Cheltenham, England
Active Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Walled Garden, Cowley, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 6 - Director → ME
2018-10-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Malt House, Cowley, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-20 ~ now
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of control
Due to be dissolved on 2024-07-26 during the appointment or period of control
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 2 - Director → ME
2012-11-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
MODULECO LIMITED - 2013-10-22
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 (13 parents)
Officer
2014-01-22 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-24 during the appointment or period of control
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 (9 parents)
Officer
2010-10-25 ~ dissolved
IIF 4 - Director → ME
9
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-08-17
IIF 7 - Director → ME
10
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
~ 1997-01-16
IIF 14 - Director → ME
11
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (13 parents)
Officer
2015-06-11 ~ 2019-08-01
IIF 5 - Director → ME
12
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1991-11-01 ~ 1999-03-17
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-27 during the appointment or period of control
CHARCO 48 LIMITED
- 2011-06-08
07631993 06755114, 03836426, 07938086Warning 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 (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 8 - Director → ME