1
37 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 39 - Director → ME
2
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-21 ~ 2021-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-16 ~ 2021-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2021-08-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Clarence Street, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 36 - Director → ME
8
22 Montpellier Walk, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2025-08-31
IIF 30 - Director → ME
9
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-24 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2018-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-25 ~ 2021-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 9 - Has significant influence or control → OE
12
Flat 1 37 Bath Road, Cheltenham, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
CHARCO 132 LIMITED
- 2018-09-07
11400399 11788268, 02839514, 10922175Warning 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) 66 Earl Street, Maidstone, Kent
Liquidation Corporate (4 parents)
Officer
2018-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
52 Suffolk Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 40 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2021-11-21 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE