The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Charles William Perkins
- British born in August 1971
Mr Charles William Perkins
Resident in United Kingdom
Registered addresses and corresponding companies49, Promenade, Cheltenham, GL50 1PJ, England
IIF 1105, Eastgate Stret, Gloucester, GL1 1PY, United Kingdom
IIF 2167, C/o Secret Garden Nursery, High Street, Gloucester, Gloucestershire, GL1 1PY, United Kingdom
IIF 3 IIF 4 IIF 5Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom
IIF 628, Lydes Road, Malvern, WR14 2BY, England
IIF 7
- British born in August 1971
Mr Charles William Perkins
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Perkins, Charles William
Resident in United Kingdom
Registered addresses and corresponding companies49, Promenade, Cheltenham, GL50 1PJ, England
IIF 1987 Bath Road, Cheltenham, Gloucestershire, GL53 7LH
IIF 20 IIF 21 IIF 22 (more)(less)Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 24167, C/o Secret Garden Nursery, High Street, Gloucester, Gloucestershire, GL1 1PY, United Kingdom
IIF 25 IIF 26 IIF 27Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, GL1 1XD, United Kingdom
IIF 28Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XD, United Kingdom
IIF 29
- British born in August 1971
Perkins, Charles William
Resident in England
Registered addresses and corresponding companies - British business person born in August 1971
Perkins, Charles William
Resident in England
Registered addresses and corresponding companies167, C/o Secret Garden Nursery, High Street, Gloucester, GL1 4TD, England
IIF 41
- British born in August 1971Registered addresses and corresponding companies
Perkins, Charles William
7 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BE
IIF 42
- British Registered addresses and corresponding companies
Perkins, Charles William
87 Bath Road, Cheltenham, Gloucestershire, GL53 7LH
IIF 43 IIF 44 IIF 45 (more)(less)105, Eastgate Street, Gloucester, GL1 1PY, England
IIF 47167, C/o Secret Garden Nursery, High Street, Gloucester, GL1 4TD, England
IIF 48Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, GL1 1XD, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Perkins, Charles
105, Eastgate Street, Gloucester, GL1 1PY, England
IIF 50 IIF 51 IIF 52105, Eastgate Street, Gloucester, Gloucestershire, GL1 1PY, United Kingdom
IIF 53105, Eastgate Stret, Gloucester, GL1 1PY, United Kingdom
IIF 54 IIF 55167, C/o Secret Garden Nursery, High Street, Gloucester, GL1 4TD, England
IIF 56Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, United Kingdom
IIF 57
- 1
7 PITTVILLE LAWN MAINTENANCE LIMITED
032195164th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents)Officer1997-03-01 ~ 2022-03-22IIF 28 - Director → ME1998-06-01 ~ 2010-07-02IIF 45 - Secretary → MEPerson with significant control2016-07-02 ~ 2022-03-22IIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 2
JORDAN LETTINGS LTD
- 2024-01-25 1445015949 Promenade, Cheltenham, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
F1 RECORDS LIMITED
03158641Beaumont House, 172 Southgate Street, GloucesterDissolved Corporate (5 parents)Officer1996-02-14 ~ dissolvedIIF 22 - Director → ME - 4
FANTAZIA LIMITED
03165338Beaumont House, 172 Southgate Street, GloucesterDissolved Corporate (5 parents)Officer1996-02-28 ~ 2000-02-22IIF 42 - Director → ME - 5
- 6
GLOUCESTER LETTINGS LTD
1452071649 Promenade, Cheltenham, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
LIQUOR & CHOW LTD
- 2020-02-10 1209181349 Promenade, Cheltenham, EnglandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 19 - Director → ME2019-07-08 ~ 2023-09-07IIF 53 - Secretary → MEPerson with significant control2019-07-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
JUDGES LODGINGS GLOUCESTER LTD
1215145249 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 38 - Director → ME2019-08-12 ~ 2023-09-07IIF 51 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
JUDGES LODGINGS LTD
1198293649 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 37 - Director → ME2019-05-07 ~ 2023-09-07IIF 56 - Secretary → MEPerson with significant control2019-05-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-10
Commencement of winding up on 2020-09-23
Conclusion of winding up on 2025-07-29
Due to be dissolved on 2025-12-2528 PRIORY STREET LTD
- 2018-08-16 10247000The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer2016-06-23 ~ 2019-08-10IIF 29 - Director → MEPerson with significant control2017-06-22 ~ 2018-08-01IIF 6 - Ownership of shares – 75% or more → OE - 11
LUXURY HOMES GLOUCESTER LTD
1201247549 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 35 - Director → ME2019-05-22 ~ 2022-01-12IIF 57 - Secretary → MEPerson with significant control2019-05-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
MONTPELLIER COMMERCIAL LIMITED
03894577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2021-11-30 during the appointment or period of controlStaverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 24 - Director → ME1999-12-15 ~ dissolvedIIF 49 - Secretary → ME - 13
- 14
OLD SKOOL LTD
0524603749 Promenade, Cheltenham, EnglandActive Corporate (4 parents)Officer2004-09-29 ~ nowIIF 31 - Director → ME2004-09-29 ~ 2023-09-07IIF 47 - Secretary → MEPerson with significant control2016-09-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15PARNHAM RENTALS LIMITED - nowPARNHAM INTERIORS LIMITED - 2026-07-04AYNHOE PARK ESTATE LIMITED - 2024-12-09AYNHOE PARK ESTATES LIMITED - 2006-10-06
LONDON & CHELTENHAM LIMITED
- 2006-09-22 04971467First Floor 1 Des Roches Square, Witan Way, Witney, EnglandActive Corporate (7 parents)Officer2003-11-20 ~ 2006-06-18IIF 23 - Director → ME2003-11-20 ~ 2006-06-18IIF 43 - Secretary → ME - 16
PLAYHOUSE COURT (MANAGEMENT) LIMITED
01481977Avalon Stanley Road, Battledown, Cheltenham, EnglandActive Corporate (25 parents)Officer2003-02-27 ~ 2022-12-12IIF 30 - Director → ME - 17
ANDREA JORDAN LTD
- 2024-01-25 1419014649 Promenade, Cheltenham, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
QH APARTMENTS LTD
1497564849 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 33 - Director → ME2023-07-03 ~ 2023-09-07IIF 54 - Secretary → MEPerson with significant control2023-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
SECRET GARDEN FAMILY CENTRE CIC
14662574167 C/o Secret Garden Nursery, High Street, Gloucester, EnglandDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-02-14 ~ 2023-07-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2023-10-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 20
- 21
CHELTENHAM SERVICE APARTMENTS LTD
- 2020-03-25 1215140449 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 36 - Director → ME2019-08-12 ~ 2023-09-07IIF 50 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
SPA ROAD ACCOMODATION LTD
- 2020-01-31 1215138549 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 39 - Director → ME2019-08-12 ~ 2023-08-17IIF 52 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
SPA VILLAS GLOUCESTER LTD
1495155849 Promenade, Cheltenham, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 40 - Director → ME2023-06-21 ~ 2023-09-07IIF 55 - Secretary → MEPerson with significant control2023-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24
MISSION DANCE LIMITED
- 2014-10-14 0652879649 Promenade, Cheltenham, EnglandActive Corporate (4 parents)Officer2008-03-10 ~ nowIIF 32 - Director → ME2008-03-10 ~ 2023-09-07IIF 48 - Secretary → MEPerson with significant control2017-03-10 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.