1
24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 30 - Director → ME
2022-06-09 ~ nowIIF 57 - Secretary → ME
Person with significant control
2022-06-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 38 - Director → ME
2021-05-24 ~ nowIIF 52 - Secretary → ME
Person with significant control
2021-05-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-28 ~ dissolvedIIF 27 - Director → ME
2023-06-14 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 25 - Director → ME
2023-04-13 ~ nowIIF 55 - Secretary → ME
Person with significant control
2023-04-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 21 - Director → ME
2023-06-14 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 40 - Director → ME
2023-06-14 ~ nowIIF 53 - Secretary → ME
Person with significant control
2021-05-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 24 - Director → ME
2023-06-14 ~ nowIIF 51 - Secretary → ME
Person with significant control
2021-06-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 26 - Director → ME
2023-06-14 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
10
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 17 - Director → ME
2023-06-14 ~ nowIIF 44 - Secretary → ME
Person with significant control
2021-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-27 ~ dissolvedIIF 23 - Director → ME
2023-06-14 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-07 ~ dissolvedIIF 31 - Director → ME
2023-06-14 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 20 - Director → ME
2023-06-14 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 29 - Director → ME
2023-06-14 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-07 ~ dissolvedIIF 19 - Director → ME
2023-06-14 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
24 24 Charlton Drive, Cheltenham, Glos, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-06 ~ dissolvedIIF 18 - Director → ME
2023-06-14 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-26 ~ dissolvedIIF 39 - Director → ME
2023-06-14 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)
Officer
2023-12-22 ~ nowIIF 28 - Director → ME
2023-12-22 ~ nowIIF 56 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
FINANCESDIRECT .CO. UK LIMITED - 1998-07-27
24 Charlton Drive, Charlton Kings, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,002 GBP2024-02-29
Officer
1998-02-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE