1
CHARCO 888 LIMITED - 2001-08-16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,159,424 GBP2024-02-29
Officer
2001-08-17 ~ nowIIF 7 - Director → ME
2
CHARCO 1171 LIMITED - 2007-09-03
Kingston Smith, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2007-09-03 ~ dissolvedIIF 3 - Director → ME
3
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,454 GBP2024-02-29
Officer
2003-10-28 ~ nowIIF 5 - Director → ME
4
CHARCO 678 LIMITED - 1997-07-03
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
280,800 GBP2024-02-29
Officer
1997-07-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)
Officer
2023-10-23 ~ nowIIF 9 - Director → ME
7
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
5th Floor, Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
508,463 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,510,900 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-24 ~ 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
10
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
CHARCO 582 LIMITED - 1994-08-23
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,942,138 GBP2023-09-30
Officer
1995-08-31 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 13 - Director → ME
14
5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Officer
2002-12-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE