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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Paul Stuart

    Related profiles found in government register
  • Rogers, Paul Stuart
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 1

    • Solutions House 9 Quayside, Grosvenor Wharf Road, Ellesmere Port, Cheshire, CH65 4AY, United Kingdom

      IIF 2 IIF 3

    • Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England

      IIF 4

    • Solutions House 9 Quayside, Grosvenor Wharf Road, Ellesmere Port, Cheshire, CH65 4AY, United Kingdom

      IIF 5

    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 6
  • Rogers, Paul Stuart
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom

      IIF 7
  • Rogers, Paul Stuart
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Hewlett Road, Cheltenham, GL52 6TT, England

      IIF 8

    • Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England

      IIF 9

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 10

    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15
  • Rogers, Paul Stuart
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Stella Way, Bishops Cleave, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 21

    • 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, Cheshire, CH65 4AY, United Kingdom

      IIF 22 IIF 23

    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England

      IIF 24
  • Rogers, Paul Stuart
    British company main board director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

      IIF 25
  • Rogers, Paul Stuart
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32

    • Moduleco Healthcare Ltd, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 33

    • Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 34 IIF 35

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX

      IIF 36

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 37

    • Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

      IIF 38

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 39

    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England

      IIF 40 IIF 41 IIF 42

    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom

      IIF 43
  • Rogers, Paul Stuart
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 44
  • Rogers, Paul Stuart
    British sales executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

      IIF 45
  • Rogers, Paul Stuart
    British

    Registered addresses and corresponding companies

    • Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

      IIF 46 IIF 47
  • Paul Stuart Rogers
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pkl Building, Malvern View Business Park, Stella Way, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 48
  • Mr Paul Stuart Rogers
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Hewlett Road, Cheltenham, GL52 6TT, England

      IIF 49

    • Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England

      IIF 50

    • Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 51

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 52

    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom

      IIF 53 IIF 54 IIF 55

    • C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 45
  • 1
    185 SUTHERLAND AVENUE LIMITED
    04395568 01864679... (more)
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (15 parents)
    Officer
    2023-08-18 ~ now
    IIF 6 - Director → ME
  • 2
    AGPOX LIMITED
    - now 02308908
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    KITCHENFM LIMITED
    - 2009-02-25 02308908 05940675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    MIDWEST CATERING EQUIPMENT LIMITED
    - 2007-05-23 02308908
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (13 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AVBOF LIMITED
    - now 02339103
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    SYSTEM KITCHENS LIMITED
    - 2009-02-25 02339103 06627279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    PORTABLE KITCHENS LIMITED - 1991-05-09
    OPEN ALL DAY LIMITED - 1991-05-01
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BLADEROOM GROUP LIMITED
    - now 06755147
    BEVAK LIMITED
    - 2010-02-02 06755147
    CHARCO 30 LIMITED
    - 2009-04-29 06755147 06892000... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2009-04-28 ~ now
    IIF 14 - Director → ME
  • 5
    BLADEROOM RESIDENTIAL LIMITED
    - now 06395445
    BLADEROOM LIMITED
    - 2021-08-04 06395445 14583155
    BLADE ROOM LIMITED
    - 2008-03-18 06395445 14583155
    CHARCO 14 LIMITED - 2008-02-11
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 13 - Director → ME
  • 6
    BR CORPORATE TRUSTEES LIMITED
    - now 11400554
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 02504174... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 12 - Director → ME
  • 7
    BRG TECHNOLOGIES LIMITED
    - now 07632025 14460408
    BLADEROOM HOLDINGS LIMITED
    - 2023-05-25 07632025 06211232... (more)
    CHARCO 49 LIMITED
    - 2011-06-08 07632025 10098865... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIPCO (UK) LIMITED
    07105704
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2009-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DORMODULECO LIMITED
    - now 08794175
    CHARCO 72 LIMITED
    - 2014-05-14 08794175 08794209... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 44 - Director → ME
  • 10
    DSL SERVICES LIMITED
    - now 01800391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    DYER SERVICES LIMITED - 1999-01-27
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 26 - Director → ME
  • 11
    EQUINOVA HOLDINGS LIMITED
    - now SC221808 11400716
    MITRESHELF 318 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 12
    EQUINOVA LEASING LIMITED
    - now SC221809
    MITRESHELF 319 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 13
    EQUINOVA TRADING LIMITED
    - now SC221810
    MITRESHELF 320 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (13 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 14
    EX-HOLDINGS LIMITED
    - now 05059526 06627279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    PKL HOLDINGS LIMITED
    - 2008-10-09 05059526 03036762... (more)
    PKL HOLDINGS PLC
    - 2006-10-26 05059526 03036762... (more)
    PKL HOLDINGS LIMITED
    - 2004-03-04 05059526 03036762... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    FARNLEY ESTATE (RIDING MILL) LIMITED
    13173261
    152 Hewlett Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOESF LIMITED
    - now 02588262
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    PKL HIRE LIMITED
    - 2008-11-03 02588262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    PKL HEALTHCARE LIMITED
    - 2008-04-07 02588262 05940675... (more)
    MODULECO LIMITED
    - 2007-09-03 02588262 04121623... (more)
    GLOWEXTRA LIMITED
    - 2007-05-14 02588262
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 17
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED
    - 2004-10-12 05231618 05818945... (more)
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2004-10-12 ~ 2013-04-24
    IIF 24 - Director → ME
  • 18
    HEALTHCARE HIRE MSA LIMITED
    - now 06892110
    PKL HEALTHCARE MSA LIMITED
    - 2013-06-13 06892110
    PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
    CHARCO 35 LIMITED - 2009-11-27
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (9 parents)
    Officer
    2009-12-15 ~ 2022-10-04
    IIF 41 - Director → ME
  • 19
    HEALTHCARE PARENT LIMITED
    - now 06627338
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06755126... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 20
    HHMSA TOPCO LIMITED
    10837971
    Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-27 ~ 2022-10-04
    IIF 5 - Director → ME
    Person with significant control
    2019-06-30 ~ 2022-05-12
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HONJET LLP
    OC451713
    C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    JACMIX LIMITED
    - now 04121623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    MODULECO SERVICES LIMITED
    - 2016-02-16 04121623 08580445... (more)
    MODULECO LIMITED
    - 2013-10-22 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-09-03 04121623 05940675... (more)
    MODULECO LIMITED
    - 2007-05-04 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-04-30 04121623 05940675... (more)
    MODULAR BUILDING DESIGN LIMITED
    - 2007-01-23 04121623
    DESIGN BURO (LONDON) LIMITED - 2004-02-26
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-05 ~ dissolved
    IIF 36 - Director → ME
    2007-12-31 ~ 2010-09-22
    IIF 47 - Secretary → ME
  • 23
    KITCHEN FM LIMITED
    - now 05940675 02308908
    MODULAR BUILDING DESIGN LIMITED
    - 2009-02-25 05940675
    PKL HEALTHCARE LIMITED
    - 2007-01-23 05940675 02588262... (more)
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05677297... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2010-01-14
    IIF 19 - Director → ME
  • 24
    KOBLIX LIMITED
    - now 06211232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Due to be dissolved on 2016-09-24 during the appointment or period of control
    MODULECO INTERMEDIATE LIMITED
    - 2014-05-21 06211232
    BLADEROOM HOLDINGS LIMITED
    - 2011-06-08 06211232 07632025... (more)
    MODULECO HOLDINGS LIMITED
    - 2010-02-02 06211232 07631993
    CHARCO 7 LIMITED
    - 2009-01-30 06211232 06066414... (more)
    MODULECO HOLDINGS LIMITED
    - 2007-12-05 06211232 07631993
    CHARCO 7 LIMITED
    - 2007-08-10 06211232 06066414... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 37 - Director → ME
    2007-12-31 ~ 2010-09-22
    IIF 46 - Secretary → ME
  • 25
    MCH INTERMEDIATE LIMITED
    08336190
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2022-10-04
    IIF 23 - Director → ME
  • 26
    MCH PARENT LIMITED
    10290091
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2022-10-04
    IIF 43 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-03-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCH TOPCO LIMITED
    08336269
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MCHH LIMITED
    - now 10837786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Due to be dissolved on 2022-12-23 during the appointment or period of control
    MODULECO HEALTHCARE HOLDINGS LIMITED
    - 2017-12-06 10837786
    Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 29
    MODULECO HEALTHCARE LIMITED
    - now 06627288
    PKL HEALTHCARE LIMITED
    - 2012-11-15 06627288 02588262... (more)
    CHARCO 23 LIMITED
    - 2008-10-22 06627288 06755126... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-10-04
    IIF 42 - Director → ME
  • 30
    MODULECO LIMITED
    - now 08580445 02588262... (more)
    OMCO HEALTHCARE LIMITED
    - 2013-10-22 08580445
    CHARCO 67 LIMITED
    - 2013-08-29 08580445 03403526... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    2013-07-26 ~ now
    IIF 10 - Director → ME
  • 31
    PKL GROUP (UK) LIMITED
    - now 02308713
    PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1995-06-05 ~ 2010-01-14
    IIF 45 - Director → ME
  • 32
    PKL INTERMEDIATE LIMITED
    07110006 03036762
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (13 parents)
    Officer
    2015-06-11 ~ 2019-08-01
    IIF 38 - Director → ME
  • 33
    PKL PARENT LIMITED
    - now 06627298
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06755126... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-01-14
    IIF 27 - Director → ME
  • 34
    PORTABLE KITCHENS LIMITED
    02659772 02308713... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-01 ~ 2010-01-14
    IIF 20 - Director → ME
  • 35
    PRIPCO LIMITED
    - now 10922722
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 10875070... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2017-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-31 ~ 2021-06-01
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED
    - 2017-03-24 06627356 02923283
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 06755126... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2010-01-14
    IIF 30 - Director → ME
  • 37
    RESIPCO LIMITED
    13547694
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2021-11-01
    IIF 39 - Director → ME
  • 38
    ROGERS INVESTMENTS LIMITED
    13313349
    Manor Farm House, Stanley Pontlarge, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROKBIL LIMITED
    - now 07631993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Due to be dissolved on 2016-09-27 during the appointment or period of control
    MODULECO HOLDINGS LIMITED
    - 2014-05-21 07631993 06211232... (more)
    CHARCO 48 LIMITED
    - 2011-06-08 07631993 07632025... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 21 - Director → ME
  • 40
    SOLUTIONS CORPORATE TRUSTEE LIMITED
    14250156
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 4 - Director → ME
  • 41
    SOLUTIONS TOPCO LIMITED
    - now 10837765
    MODULECO HEALTHCARE TOPCO LIMITED
    - 2022-07-12 10837765
    Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-06-27 ~ 2022-10-04
    IIF 3 - Director → ME
    Person with significant control
    2019-06-30 ~ 2022-10-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SYSTEM KITCHENS LIMITED
    - now 06627279 02339103
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 02716234... (more)
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2008-07-29
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2010-01-14
    IIF 32 - Director → ME
  • 43
    VOXHONE LIMITED
    - now 03036762
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    PKL INTERMEDIATE LIMITED
    - 2008-11-03 03036762 07110006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31 during the appointment or period of control
    PKL HOLDINGS LIMITED
    - 2004-03-01 03036762 06511400... (more)
    CHARCO 446 LIMITED - 1995-05-16
    Stella Way, Bishops Cleeve, Cheltenham, Gloucester
    Dissolved Corporate (17 parents)
    Officer
    1997-02-14 ~ dissolved
    IIF 25 - Director → ME
  • 44
    VUMLY LIMITED
    - now 02923283
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    PKL GROUP PROJECTS LIMITED
    - 2008-11-03 02923283 06627356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    SIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 45
    WAFCUBE LIMITED
    - now 06511400
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17 during the appointment or period of control
    PKL HOLDINGS LIMITED
    - 2008-11-04 06511400 05059526... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31 during the appointment or period of control
    BISON PROJECTS 2 LIMITED
    - 2008-10-09 06511400
    CHARCO 20 LIMITED - 2008-06-18
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.