1
CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-01-25 ~ nowIIF 40 - Director → ME
2
124 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 43 - Director → ME
3
THE MACHRIE LODGES CO LTD - 2005-09-02
CHARCO 629 LIMITED - 1995-12-12
124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
589,766 GBP2024-03-31
Officer
2007-08-23 ~ nowIIF 37 - Director → ME
4
Marquis House, 68 Great North Road, Hatfield, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolvedIIF 45 - Director → ME
5
HOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06
124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-402,525 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 39 - Director → ME
6
KING & CO (OJK) LTD - 2019-02-28
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 8 - Director → ME
7
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
124 Great North Road, Hatfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 12 - Director → ME
10
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
13
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 13 - Director → ME
14
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 42 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
447,358 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
20
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,194 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 14 - Director → ME
22
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 17 - Director → ME
23
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
24
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
93 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 22 - Director → ME
25
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-659,280 GBP2024-03-31
Officer
2015-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
26
CHIEFBRANCH LIMITED - 1987-05-01
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,958,248 GBP2024-03-31
Officer
2006-10-18 ~ nowIIF 41 - Director → ME
27
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
151,860 GBP2024-04-30
Officer
2015-04-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
28
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)
Equity (Company account)
2,257,067 GBP2024-09-30
Officer
2018-07-13 ~ nowIIF 44 - Director → ME
29
St Albans School, Abbey Gateway, St. Albans, HertfordshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-12-11 ~ nowIIF 38 - Director → ME
30
124 Great North Road, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,257 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 34 - Has significant influence or control → OE
31
CHARCO 632 LIMITED - 1995-12-12
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
2014-11-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE