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)
Equity (Company account)
7,884,380 GBP2024-03-31
Officer
2015-05-08 ~ 2021-03-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARTERPOINT (BANSTEAD) LIMITED
10301393 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,903 GBP2023-10-31
Officer
2016-07-28 ~ dissolved
IIF 26 - Director → ME
3
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
588,529 GBP2024-10-31
Officer
2018-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-19 ~ 2025-03-07
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
4
CHARTERPOINT (CM9) LIMITED
- now 14072450CHARTERPOINT (NG1) LIMITED
- 2023-01-25
14072450 16237647, 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-14
Officer
2014-09-19 ~ dissolved
IIF 23 - Director → ME
6
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, 15354267, 16237647Warning 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, 15354267, 11651846Warning 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARTERPOINT (LE19) LIMITED
- now 12971468 14072471, 12466754, 12971413Warning 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)
Equity (Company account)
197 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHARTERPOINT (LE67) LIMITED
14072426 11920995, 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARTERPOINT (LE7) LIMITED
11920995 14072426, 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)
Equity (Company account)
66,790 GBP2024-10-31
Officer
2019-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-02 ~ 2024-03-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTERPOINT (LOUTH) LIMITED
- now 07552299ST. JAMES PARK (LOUTH) LIMITED - 2013-03-11
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (5 parents)
Equity (Company account)
419,671 GBP2024-10-31
Officer
2018-09-13 ~ now
IIF 7 - Director → ME
11
CHARTERPOINT (NEW LUBBESTHORPE) LIMITED
11394499 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-24,172 GBP2024-10-31
Officer
2018-06-04 ~ now
IIF 1 - Director → ME
12
CHARTERPOINT (NG12) LIMITED
- now 12466710 14072450, 11651846, 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)CHARTERPOINT (NG125) LIMITED
- 2021-07-15
12466710 12466754, 12971413, 11651846Warning 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)
Equity (Company account)
22,452 GBP2024-10-31
Officer
2020-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-17 ~ 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
13
CHARTERPOINT (NG12-5) LIMITED
- now 12971413 12466710, 12466710, 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 (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)
Equity (Company account)
-669 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
14
CHARTERPOINT (NG22) LIMITED
11651846 14072471, 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) 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARTERPOINT (NG4) LIMITED
16237647 14072450, 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
2025-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
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)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHARTERPOINT (PE4) LIMITED
- now 12466754CHARTERPOINT (LE12) LIMITED
- 2025-03-14
12466754 14072471, 12971468, 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 22 - Director → ME
19
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
287,732 GBP2024-10-31
Officer
2007-10-10 ~ now
IIF 10 - Director → ME
20
CHARTERPOINT GROUP LIMITED
- now 07287940 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
250 GBP2024-10-31
Officer
2014-08-22 ~ now
IIF 14 - Director → ME
21
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-17 ~ now
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
22
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Current Assets (Company account)
19,646 GBP2019-10-31
Officer
2011-08-18 ~ dissolved
IIF 24 - Director → ME
23
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2014-05-27
IIF 18 - Director → ME
24
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 19 - Director → ME
25
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 21 - Director → ME
26
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2019-10-31
Officer
2009-01-15 ~ dissolved
IIF 20 - Director → ME
27
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
410,663 GBP2024-10-31
Officer
2014-11-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ dissolved
IIF 28 - Secretary → ME