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 32 - Director → ME
2
CHARCO 30 LIMITED
- 2009-04-29
06755147 06892000, 09216383, 06892110Warning 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 (19 parents, 5 offsprings)
Officer
2009-04-28 ~ now
IIF 5 - Director → ME
2009-04-28 ~ 2009-12-17
IIF 3 - 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 2 - Secretary → ME
4
BRG TECHNOLOGIES LIMITED - now
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 ~ 2019-01-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 36 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Walled Garden, Cowley, Cheltenham, England
Active Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Walled Garden, Cowley, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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)
Officer
2012-11-20 ~ now
IIF 6 - 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)
Officer
2012-11-19 ~ dissolved
IIF 15 - Director → ME
10
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 11 - 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 17 - Director → ME
12
HEALTHCARE PARENT LIMITED
- now 06627338CHARCO 25 LIMITED
- 2008-10-22
06627338 06892110, 06511447, 02428230Warning 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) Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2013-01-01
IIF 22 - Director → ME
13
Smith & Williamson, No 1 Riding House Street, London
Liquidation Corporate (8 parents)
Officer
1997-01-31 ~ 1999-03-31
IIF 33 - 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 19 - Director → ME
15
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
16
MODULECO INTERMEDIATE LIMITED
- 2014-05-21
06211232CHARCO 7 LIMITED
- 2009-01-30
06211232 06066432, 06066448, 10042164Warning 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 7 LIMITED
- 2007-08-10
06211232 06066432, 06066448, 10042164Warning 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
2007-07-18 ~ dissolved
IIF 20 - Director → ME
2007-07-18 ~ 2007-12-31
IIF 4 - Secretary → ME
17
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-01 ~ 2013-07-01
IIF 18 - Director → ME
18
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2016-08-18
IIF 16 - Director → 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
06627288 10922505, 06511447, 02356551Warning 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) Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-01-01
IIF 25 - Director → 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
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 13 - Director → ME
21
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 29 - Director → ME
23
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (13 parents)
Officer
2010-01-14 ~ 2019-08-01
IIF 21 - Director → ME
24
CHARCO 24 LIMITED
- 2008-10-22
06627298 06395445, 06511447, 02716237Warning 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, Glos
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2015-08-01
IIF 24 - Director → ME
25
Stella Way, Bishops Cleeve, Cheltenham
Active Corporate (17 parents, 4 offsprings)
Officer
2010-01-14 ~ 2019-08-01
IIF 23 - Director → ME
Person with significant control
2016-05-18 ~ 2016-06-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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)
Officer
2008-04-11 ~ 2024-05-20
IIF 28 - Director → ME
Person with significant control
2017-04-01 ~ 2024-05-20
IIF 40 - 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 26 - Director → ME
1991-11-01 ~ 1996-10-30
IIF 1 - Secretary → ME
28
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)
Person with significant control
2017-10-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 12 - Director → ME
30
St.ives, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (20 parents)
Officer
1999-04-30 ~ 2002-01-01
IIF 31 - Director → ME
31
Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 7 - Director → ME