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 ~ 1999-03-31
IIF 36 - Director → ME
2
CHARCO 30 LIMITED
- 2009-04-29
06755147 06892000, 04827637, 08580399, 06755159, 11080060, 02820915, 02686761, 06892093, 06211220, 06892071, 06892128, 06892000, 02671129, 06892110, 07123471, 09216383, 03578296, 02419843, 06066448, 02419846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-04-28 ~ now
IIF 1 - Director → ME
2009-04-28 ~ 2009-12-17
IIF 40 - Secretary → ME
3
BLADEROOM RESIDENTIAL LIMITED - now
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 ~ 2009-12-17
IIF 39 - Secretary → ME
4
BRG TECHNOLOGIES LIMITED - now
CHARCO 49 LIMITED
- 2011-06-08
07632025 07938104, 10098865, 03193463, 04077672, 07434223, 07434208, 06755126, 03734218, 07434180, 02547179, 02675757, 09216375, 06211226, 07434154, 07123471, 04175244, 09555573, 08580406, 03318109, 12287627Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-07 ~ 2019-01-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (10 parents)
Officer
2009-12-15 ~ 2017-10-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Walled Garden, Cowley, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
292,363 GBP2024-12-31
Officer
2008-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 23 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 2 - Director → ME
9
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 11 - Director → ME
10
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
312,588 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
11
HEALTHCARE BUILDINGS DIRECT LIMITED
- now 05231618CHARCO 954 LIMITED - 2004-10-12
Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2016-08-18
IIF 13 - Director → ME
12
HEALTHCARE PARENT LIMITED
- now 06627338CHARCO 25 LIMITED
- 2008-10-22
06627338 06892110, 02789652, 08151851, 02377193, 08794229, 09335522, 06066414, 06511400, 06395440, 06627298, 06511447, 06066438, 07697242, 06627279, 02428230, 06627356, 06755126, 06627288, 07434180, 02377192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2013-01-01
IIF 18 - Director → ME
13
Smith & Williamson, No 1 Riding House Street, London
Liquidation Corporate (8 parents)
Officer
1997-01-31 ~ 1999-03-31
IIF 37 - Director → ME
14
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
2007-12-31 ~ dissolved
IIF 15 - Director → ME
15
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54,110 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
16
MODULECO INTERMEDIATE LIMITED
- 2014-05-21
06211232CHARCO 7 LIMITED
- 2009-01-30
06211232 07930604, 08817321, 09216372, 06066432, 06755031, 08794229, 06066414, 08580445, 06211226, 06211244, 08794175, 09216375, 06066438, 08794209, 10042164, 08580399, 09216366, 09555475, 06066448, 08794195Warning The number of records might exceed displayable range of browser, please consider
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... (more)CHARCO 7 LIMITED
- 2007-08-10
06211232 07930604, 08817321, 09216372, 06066432, 06755031, 08794229, 06066414, 08580445, 06211226, 06211244, 08794175, 09216375, 06066438, 08794209, 10042164, 08580399, 09216366, 09555475, 06066448, 08794195Warning The number of records might exceed displayable range of browser, please consider
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... (more) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ dissolved
IIF 16 - Director → ME
2007-07-18 ~ 2007-12-31
IIF 41 - Secretary → ME
17
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
172 GBP2024-12-31
Officer
2013-07-01 ~ 2013-07-01
IIF 14 - Director → ME
18
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2016-08-18
IIF 12 - Director → ME
19
MODULECO HEALTHCARE LIMITED
- now 06627288CHARCO 23 LIMITED
- 2008-10-22
06627288 07434235, 09651253, 06627356, 06892071, 06755031, 09335516, 02339390, 02462671, 07697176, 10922505, 06511447, 02356146, 02356551, 06066438, 08151823, 03548481, 08794195, 03089101, 06066448, 06755126Warning The number of records might exceed displayable range of browser, please consider
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... (more) Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
22,365,497 GBP2024-12-31
Officer
2008-10-01 ~ 2013-01-01
IIF 21 - Director → ME
20
OMCO HEALTHCARE LIMITED - 2013-10-22
CHARCO 67 LIMITED - 2013-08-29
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (13 parents)
Officer
2013-11-01 ~ 2019-01-23
IIF 9 - Director → ME
21
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-446,090 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-22 ~ now
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
22
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
~ 2015-11-30
IIF 25 - Director → ME
23
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (13 parents)
Officer
2010-01-14 ~ 2019-08-01
IIF 17 - Director → ME
24
CHARCO 24 LIMITED
- 2008-10-22
06627298 06755114, 08151840, 06755126, 09335518, 07434223, 08794209, 03578299, 06627356, 03120664, 06395445, 06511447, 02389382, 06755031, 06066438, 10922629, 02390160, 09651263, 02339390, 06892093, 02716237Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stella Way, Bishops Cleeve, Cheltenham, Glos
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2015-08-01
IIF 20 - Director → ME
25
Stella Way, Bishops Cleeve, Cheltenham
Active Corporate (17 parents, 4 offsprings)
Officer
2010-01-14 ~ 2019-08-01
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ 2016-06-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
De La Bere House, Bayshill Road, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
86,136 GBP2024-03-31
Officer
2008-04-11 ~ 2024-05-20
IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ 2024-05-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1991-11-01 ~ 2014-12-19
IIF 22 - Director → ME
1991-11-01 ~ 1996-10-30
IIF 38 - Secretary → ME
28
CHARCO 125 LIMITED
- 2017-11-01
10922722 10875000, 10922629, 11079665, 04442621, 10922505, 06395440, 11079793, 11843193, 10735324, 10922175, 11400729, 02789652, 10459589, 11080005, 05506858, 10875070, 06627338, 10922824, 03089101, 09335508Warning The number of records might exceed displayable range of browser, please consider
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... (more) Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (9 parents)
Person with significant control
2017-10-31 ~ 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
29
CHARCO 48 LIMITED
- 2011-06-08
07631993 07631957, 07124808, 09216372, 06066432, 07632025, 07124769, 06511387, 07123455, 07938086, 07434235, 05149328, 07434154, 10098815, 07434208, 02890014, 03836426, 12287516, 09555496, 08580415, 07434180Warning The number of records might exceed displayable range of browser, please consider
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... (more) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 8 - Director → ME
30
St.ives, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
425,283 GBP2024-12-31
Officer
1999-04-30 ~ 2002-01-01
IIF 35 - Director → ME
31
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,405,429 GBP2024-04-30
Officer
2021-07-08 ~ now
IIF 3 - Director → ME