1
Scotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
BAYSHILL MANAGEMENT LIMITED
- now 01689820CHARCO FIVE LIMITED - 1983-03-23
5 Fleet Place, London
Dissolved Corporate (18 parents, 159 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 19 - Director → ME
3
BAYSHILL SECRETARIES LIMITED
- now 01445189DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
5 Fleet Place, London
Dissolved Corporate (18 parents, 253 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 15 - Director → ME
4
DYER STREET NOMINEES LIMITED - 1986-12-09
UNITELM LIMITED - 1978-12-31
5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-11-01 ~ 2023-02-28
IIF 4 - Director → ME
5
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
5 Fleet Place, London
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2023-02-28
IIF 12 - Director → ME
6
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED
- now 03794891CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED
- 2014-11-03
03794891CHARCO 785 LIMITED - 2004-10-08
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2023-09-13
IIF 11 - Director → ME
7
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES
- now 05392438CHARLES RUSSELL BUSINESS SERVICES
- 2014-11-03
05392438CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
5 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2013-10-18 ~ 2023-02-28
IIF 7 - Director → ME
8
CHARLES RUSSELL SPEECHLYS GROUP LIMITED
- now 07529972SPEECHLY BIRCHAM GROUP LIMITED
- 2014-11-03
07529972 5 Fleet Place, London
Active Corporate (10 parents, 5 offsprings)
Officer
2014-11-01 ~ 2023-02-28
IIF 5 - Director → ME
9
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED
- now 07530342SPEECHLY BIRCHAM INTERNATIONAL LIMITED
- 2014-11-03
07530342SPEECHLY BIRCHAM OVERSEAS LIMITED - 2011-03-09
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2014-11-01 ~ 2023-02-28
IIF 10 - Director → ME
10
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2024-04-30
IIF 1 - LLP Member → ME
11
CHARLES RUSSELL NFL LIMITED
- 2014-11-03
03628061CHARCO 737 LIMITED - 1999-02-05
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2023-02-28
IIF 14 - Director → ME
12
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED
- now 02454337CHARLES RUSSELL PENSION TRUSTEES LIMITED
- 2014-11-03
02454337CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2013-11-01 ~ 2023-02-28
IIF 8 - Director → ME
13
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
- now 02867023CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, London
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2023-02-28
IIF 16 - Director → ME
14
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 20 - Director → ME
15
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
5 Fleet Place, London
Active Corporate (15 parents)
Officer
2013-11-01 ~ 2023-02-28
IIF 18 - Director → ME
16
CORINIUM INDUSTRIAL ESTATES LIMITED
- now 02227582SNOWPOINT LIMITED - 1989-08-14
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-24 ~ dissolved
IIF 24 - Director → ME
17
CRYSTAL FOUNTAIN PARK LIMITED
- now 02222924BRINKPARK LIMITED - 1989-02-01
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (9 parents)
Officer
2009-03-24 ~ dissolved
IIF 23 - Director → ME
18
142 Main Street, Pembroke, Wales
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
142 Main Street, Pembroke, Wales
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
BRITISH AUTOGARD LIMITED - 2002-06-24
G I B PRECISION LIMITED - 1988-01-28
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ dissolved
IIF 26 - Director → ME
21
5 Fleet Place, London
Dissolved Corporate (26 parents, 296 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 13 - Director → ME
22
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 22 - Director → ME
23
5 Fleet Place, London
Dissolved Corporate (29 parents, 728 offsprings)
Officer
2013-11-01 ~ 2023-02-28
IIF 9 - Director → ME
24
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2014-11-01 ~ 2021-08-02
IIF 3 - Director → ME
25
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-11-02 ~ 2023-02-28
IIF 21 - Director → ME
26
SEWELL MULLINGS LIMITED - now
CREDITNOW TRADING LIMITED - 1996-03-27
ASSIDOMAN KRAFTLINER (UK) LIMITED - 1994-12-14
CREDITNOW TRADING LIMITED - 1994-08-03
7 Dollar Street, Cirencester, Gloucestershire
Active Corporate (20 parents, 2 offsprings)
Officer
1996-04-18 ~ 1997-06-03
IIF 25 - Director → ME
27
SPEECHLY BIRCHAM SERVICE COMPANY - 2011-02-02
5 Fleet Place, London
Active Corporate (16 parents)
Officer
2014-11-01 ~ 2024-04-30
IIF 6 - Director → ME
28
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2015-11-02 ~ 2023-02-28
IIF 17 - Director → ME
29
Stonyhurst College, Stonyhurst, Clitheroe, Lancashire
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 2 - Director → ME
2005-02-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
30
10 Purbeck Close, Aylesbury, England
Active Corporate (30 parents)
Officer
2020-01-13 ~ now
IIF 27 - Director → ME
31
WOODLANDS FARM (CHEDWORTH) LIMITED
00678792 Woodlands Farm, Chedworth, Cheltenham, Gloucester
Active Corporate (7 parents)
Person with significant control
2021-04-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE