1
BEVAK LIMITED - 2010-02-02
CHARCO 30 LIMITED - 2009-04-29
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (19 parents, 5 offsprings)
Officer
2010-09-22 ~ 2023-04-01
IIF 16 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 37 - Secretary → ME
2
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
3
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2023-01-10 ~ dissolved
IIF 17 - Director → ME
4
BLADEROOM RESIDENTIAL LIMITED
- now 06395445BLADE ROOM LIMITED - 2008-03-18
CHARCO 14 LIMITED - 2008-02-11
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-22 ~ 2024-07-04
IIF 13 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 33 - Secretary → ME
5
BR CORPORATE TRUSTEES LIMITED
- now 11400554CHARCO 133 LIMITED
- 2018-10-08
11400554 04552356, 11788061, 11400399Warning 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 (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2025-09-17
IIF 14 - Director → ME
2018-10-05 ~ 2024-07-04
IIF 39 - Secretary → ME
Person with significant control
2018-10-05 ~ 2018-11-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2022-11-03 ~ dissolved
IIF 12 - Director → ME
7
CHARCO 49 LIMITED
- 2011-06-08
07632025 05149012, 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 ~ now
IIF 2 - Director → ME
2011-06-07 ~ 2024-07-04
IIF 27 - Secretary → ME
8
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (10 parents)
Officer
2010-10-01 ~ 2024-07-04
IIF 11 - Director → ME
2010-10-01 ~ 2021-08-26
IIF 32 - Secretary → ME
9
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2005-09-12 ~ 2006-06-28
IIF 20 - Director → ME
10
CHARCO 72 LIMITED
- 2014-05-14
08794175 02389376, 08794195, 09335508Warning 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) Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ dissolved
IIF 19 - Director → ME
2014-05-07 ~ dissolved
IIF 25 - Secretary → ME
11
MITRESHELF 318 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ 2013-04-24
IIF 30 - Secretary → ME
12
MITRESHELF 319 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2010-09-22 ~ 2013-04-24
IIF 31 - Secretary → ME
13
MITRESHELF 320 LIMITED - 2001-09-10
Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-09-22 ~ 2013-04-24
IIF 29 - Secretary → ME
14
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
2010-09-22 ~ 2013-04-24
IIF 7 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 41 - Secretary → ME
15
HEALTHCARE HIRE MSA LIMITED
- now 06892110PKL HEALTHCARE MSA LIMITED
- 2013-06-13
06892110PKL 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
2010-09-22 ~ 2015-05-20
IIF 36 - Secretary → ME
16
HEALTHCARE PARENT LIMITED
- now 06627338CHARCO 25 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (10 parents)
Officer
2010-09-22 ~ 2013-01-01
IIF 6 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 43 - Secretary → ME
17
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
2010-09-22 ~ dissolved
IIF 9 - Director → ME
2010-09-22 ~ dissolved
IIF 34 - Secretary → ME
18
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
2010-09-22 ~ dissolved
IIF 4 - Director → ME
2010-09-22 ~ dissolved
IIF 35 - Secretary → ME
19
MODULECO HEALTHCARE LIMITED
- now 06627288PKL HEALTHCARE LIMITED
- 2012-11-15
06627288 04121623, 02588262, 05940675Warning 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)CHARCO 23 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-22 ~ 2013-01-01
IIF 5 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 42 - Secretary → ME
20
MODULECO LIMITED
- now 08580445 02588262, 04121623, 04121623Warning 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)OMCO HEALTHCARE LIMITED
- 2013-10-22
08580445CHARCO 67 LIMITED
- 2013-08-29
08580445 03297453, 06211232, 03345292Warning 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 (13 parents)
Officer
2013-07-26 ~ now
IIF 21 - Director → ME
21
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ 2010-11-01
IIF 23 - Director → ME
22
CHARCO 125 LIMITED
- 2017-11-01
10922722 10459589, 05506858, 10922824Warning 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 (9 parents)
Officer
2017-10-31 ~ 2025-09-16
IIF 15 - Director → ME
2017-10-31 ~ 2024-07-04
IIF 40 - Secretary → ME
23
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ 2021-11-01
IIF 10 - Director → ME
2021-08-04 ~ 2024-07-04
IIF 38 - Secretary → ME
24
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 18 - Director → ME
2011-06-07 ~ dissolved
IIF 26 - Secretary → ME
25
STELLA ACQUISITIONS LIMITED
- now 08151823CHARCO 63 LIMITED - 2012-11-09
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ dissolved
IIF 8 - Director → ME
2012-11-22 ~ dissolved
IIF 24 - Secretary → ME
26
Technology House Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-14 ~ now
IIF 3 - Director → ME
27
CHARCO 47 LIMITED - 2011-06-02
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 22 - Director → ME