1
37 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 35 - Director → ME
2
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 33 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 23 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Clarence Street, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 32 - Director → ME
8
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2025-08-31
IIF 38 - Director → ME
9
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
49 Winchcombe Street, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2018-06-25 ~ 2021-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 12 - 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 25 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Sharing Grove, Bishops Cleeve, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-05 ~ 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 (1 parent)
Officer
2024-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
37 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
CHARCO 132 LIMITED
- 2018-09-07
11400399 11400329, 11788061, 10459539Warning 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 19 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
52 Suffolk Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 37 - Director → ME
20
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
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