1
THE BIG SCREEN HIRE COMPANY LIMITED
- 1996-05-17
03072051THE BIG SCREEN COMPANY (UK) LIMITED
- 1995-11-29
03072051 Smith & Williamson, N0 1 Riding House Street, London
Dissolved Corporate (11 parents)
Officer
1995-06-23 ~ 1997-10-01
IIF 3 - Director → ME
1995-06-23 ~ 1997-10-01
IIF 1 - Secretary → ME
2
BRG TECHNOLOGIES LIMITED - now
CHARCO 49 LIMITED
- 2011-06-08
07632025 07938104, 06211226, 07123471Warning 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) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-07 ~ 2019-01-23
IIF 16 - Director → ME
3
The Walled Garden, Cowley, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
292,363 GBP2024-12-31
Officer
2008-01-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Walled Garden, Cowley, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,243 GBP2020-10-31
Officer
2018-10-12 ~ dissolved
IIF 13 - Director → ME
2018-10-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Malt House, Cowley, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
568,534 GBP2024-03-31
Officer
2012-11-20 ~ now
IIF 8 - Director → ME
6
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
211,246 GBP2022-11-30
Officer
2012-11-19 ~ dissolved
IIF 9 - Director → ME
2012-11-19 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
MODULECO LIMITED - 2013-10-22
PKL HEALTHCARE LIMITED - 2007-09-03
MODULECO LIMITED - 2007-05-04
PKL HEALTHCARE LIMITED - 2007-04-30
MODULAR BUILDING DESIGN LIMITED - 2007-01-23
DESIGN BURO (LONDON) LIMITED - 2004-02-26
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2014-01-22 ~ dissolved
IIF 10 - Director → ME
8
MODULECO INTERMEDIATE LIMITED
- 2014-05-21
06211232MODULECO HOLDINGS LIMITED - 2010-02-02
CHARCO 7 LIMITED - 2009-01-30
MODULECO HOLDINGS LIMITED - 2007-12-05
CHARCO 7 LIMITED - 2007-08-10
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ dissolved
IIF 11 - Director → ME
9
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
172 GBP2024-12-31
Officer
2015-06-09 ~ 2016-08-17
IIF 14 - Director → ME
10
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
~ 1997-01-16
IIF 4 - Director → ME
11
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (13 parents)
Officer
2015-06-11 ~ 2019-08-01
IIF 12 - Director → ME
12
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1991-11-01 ~ 1999-03-17
IIF 5 - Director → ME
13
CHARCO 48 LIMITED
- 2011-06-08
07631993 07631957, 02890014, 09555496Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 15 - Director → ME