1
BRADWAY CARE HOME LIMITED - now
CHARTERPOINT (S17) LIMITED
- 2021-04-12
09581055CHARTERPOINT (BRADWAY) LIMITED
- 2018-04-24
09581055CHARTERPOINT (BEESTON) LIMITED
- 2018-01-31
09581055CHARTERPOINT (KETTERING) LTD
- 2016-05-10
09581055 The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2015-05-08 ~ 2021-03-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Orchard End Doctors Road, Blofield, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2000-10-27 ~ dissolved
IIF 19 - Director → ME
3
CHARTERPOINT (BANSTEAD) LIMITED
10301393 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ dissolved
IIF 28 - Director → ME
4
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-19 ~ 2025-03-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHARTERPOINT (CM9) LIMITED
- now 14072450CHARTERPOINT (NG1) LIMITED
- 2023-01-25
14072450 12466710, 15354267, 14072471Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 25 - Director → ME
7
CHARTERPOINT (LE18) LIMITED
- now 14072471 12971468, 12466754, 11920995Warning 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)CHARTERPOINT (NG6) LIMITED
- 2024-11-22
14072471 14072450, 16237647, 15354267Warning 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)CHARTERPOINT (NG2) LIMITED
- 2023-12-15
14072471 14072450, 11651846, 15354267Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
CHARTERPOINT (LE19) LIMITED
- now 12971468 14072471, 12466754, 11920995Warning 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)CHARTERPOINT (LE19 2) LIMITED
- 2023-11-16
12971468 12971413, 12466754, 14072471Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHARTERPOINT (LE67) LIMITED
14072426 11920995, 14072471, 12466754Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTERPOINT (LE7) LIMITED
11920995 14072426, 14072471, 12971468Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-02 ~ 2024-03-15
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
11
CHARTERPOINT (LOUTH) LIMITED
- now 07552299ST. JAMES PARK (LOUTH) LIMITED - 2013-03-11
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (5 parents)
Officer
2018-09-13 ~ now
IIF 7 - Director → ME
12
CHARTERPOINT (NEW LUBBESTHORPE) LIMITED
11394499 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 1 - Director → ME
13
CHARTERPOINT (NG12) LIMITED
- now 12466710 14072471, 14072450, 12466754Warning 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)CHARTERPOINT (NG125) LIMITED
- 2021-07-15
12466710 12971413, 12466754, 14072450Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHARTERPOINT (NG12-5) LIMITED
- now 12971413 12466710, 12466754, 12466710Warning 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)CHARTERPOINT (LE19 1) LIMITED
- 2025-02-12
12971413 12971468, 12971468, 14072471Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
15
CHARTERPOINT (NG22) LIMITED
11651846 12466754, 14072471, 12466710Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARTERPOINT (NG4) LIMITED
16237647 15354267, 14072450, 14072471Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
CHARTERPOINT (NG9) LIMITED
15354267 14072450, 14072471, 14072471Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
CHARTERPOINT (PE4) LIMITED
- now 12466754CHARTERPOINT (LE12) LIMITED
- 2025-03-14
12466754 12971468, 14072471, 11920995Warning 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)CHARTERPOINT (NG122) LIMITED
- 2021-11-29
12466754 11651846, 12466710, 12466710Warning 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of control
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ dissolved
IIF 24 - Director → ME
20
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-10 ~ now
IIF 10 - Director → ME
21
CHARTERPOINT GROUP LIMITED
- now 07287940 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (3 parents, 5 offsprings)
Officer
2014-08-22 ~ now
IIF 14 - Director → ME
22
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
63 Saxondale Drive, St James Park Upper Saxondale, Radcliffe On Trent, Nottingham
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ dissolved
IIF 18 - Director → ME
24
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ dissolved
IIF 26 - Director → ME
25
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2014-05-27
IIF 20 - Director → ME
26
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 21 - Director → ME
27
LARKPOINT DEVELOPMENTS LIMITED
- now 06832696GSG PROPERTIES LIMITED
- 2009-04-09
06832696 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ dissolved
IIF 23 - Director → ME
28
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-15 ~ dissolved
IIF 22 - Director → ME
29
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 30 - Secretary → ME