1
County Hall, High Street, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Officer
2016-07-18 ~ 2018-04-19
IIF 13 - Director → ME
2
Unit 11f Coln Park Industrial Estate, Andoversford, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 29 - Director → ME
2009-02-19 ~ dissolved
IIF 34 - Secretary → ME
3
ASTOR-BANNERMAN (MEDICAL) LIMITED
02849299 The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 39 - Director → ME
1993-08-31 ~ 2022-07-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-14
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
4
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED
13162247 The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Unit 11f Coln Park Ind. Est., Andoversford, Gloucestershire
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2023-02-16
IIF 28 - Director → ME
6
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED
13162835 The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
CHANGING PLACES TOILETS INTERNATIONAL
12113915 11f Andoversford Industrial Estate, Andoversford, Cheltenham, England
Active Corporate (4 parents)
Officer
2019-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 12 - Director → ME
9
DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06
00933932 The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (78 parents, 1 offspring)
Officer
2009-10-23 ~ 2012-06-14
IIF 31 - Director → ME
10
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Officer
2002-04-18 ~ 2015-02-02
IIF 8 - Director → ME
11
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
02602133 Unit 4 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (27 parents)
Officer
2006-07-12 ~ now
IIF 6 - Director → ME
12
CHARCO 1181 LIMITED
- 2010-03-06
07034756 05695638, 06346171, 05455509Warning 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) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2009-12-17 ~ 2016-10-10
IIF 20 - Director → ME
13
KIDLINGTON MANAGEMENT LIMITED
- now 06023431HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2010-12-16 ~ 2013-10-18
IIF 2 - Director → ME
14
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2013-06-26 ~ now
IIF 26 - Director → ME
2013-08-16 ~ 2014-02-01
IIF 32 - Secretary → ME
15
LINNET PROPERTIES LIMITED
- now 04551359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-02-04 during the appointment or period of control
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED
- 2003-03-18
04551359CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-01 ~ dissolved
IIF 10 - Director → ME
16
4 Station Court, Station Approach Borough Green, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 11 - Director → ME
17
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2002-01-04 ~ dissolved
IIF 7 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ dissolved
IIF 16 - Director → ME
19
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
CHARCO 868 LIMITED
- 2001-03-16
04123076 09335525, 04246124, 02909356Warning 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) C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (13 parents)
Officer
2001-03-15 ~ dissolved
IIF 9 - Director → ME
20
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
21
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2002-05-14 ~ now
IIF 4 - Director → ME
22
MILTON PROPERTY (2010) LIMITED
- now 04698720MILTON FINANCE (NO.1) LIMITED - 2003-03-19
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-05-11 ~ dissolved
IIF 3 - Director → ME
23
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED
- 2001-05-31
04191422 04191349, 02646394, 05485399Warning 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) 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-30 ~ now
IIF 5 - Director → ME
24
MILTON REAL ESTATE LIMITED
- now 06384878MILTON (SAFFRON HILL) LIMITED
- 2010-07-29
06384878 4 Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2007-09-28 ~ now
IIF 17 - Director → ME
25
MAPLE (74) LIMITED - 1993-04-23
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2014-01-31 ~ now
IIF 21 - Director → ME
26
Unit 11d Coln Park Industrial Estate, Andoversford, Cheltenham, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 25 - Director → ME
27
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2016-11-08 ~ now
IIF 19 - Director → ME
28
P.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2016-12-23 ~ now
IIF 14 - Director → ME
29
Astor-bannerman (medical) Ltd., Unit 11f Coln Park, Andoversford Industrial Estate, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolved
IIF 30 - Director → ME
30
MILTON PROPERTIES LIMITED
- 2000-09-05
03656214CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Officer
1999-01-26 ~ now
IIF 1 - Director → ME
31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-21 ~ now
IIF 27 - Director → ME
32
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-14 ~ dissolved
IIF 15 - Director → ME