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 35 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 9 - Secretary → ME
2
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 20 - Director → ME
3
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2023-01-10 ~ dissolved
IIF 36 - 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 32 - Director → ME
2010-09-22 ~ 2021-08-26
IIF 5 - Secretary → ME
5
BR CORPORATE TRUSTEES LIMITED
- now 11400554CHARCO 133 LIMITED
- 2018-10-08
11400554 06892071, 11400847, 02839516Warning 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 33 - Director → ME
2018-10-05 ~ 2024-07-04
IIF 11 - Secretary → ME
Person with significant control
2018-10-05 ~ 2018-11-28
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2022-11-03 ~ dissolved
IIF 31 - Director → ME
7
CHARCO 49 LIMITED
- 2011-06-08
07632025 04077765, 07434180, 06211226Warning 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 21 - Director → ME
2011-06-07 ~ 2024-07-04
IIF 19 - Secretary → ME
8
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (10 parents)
Officer
2010-10-01 ~ 2024-07-04
IIF 30 - Director → ME
2010-10-01 ~ 2021-08-26
IIF 4 - Secretary → ME
9
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02
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
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2005-09-12 ~ 2006-06-28
IIF 39 - Director → ME
10
CHARCO 72 LIMITED
- 2014-05-14
08794175 06211232, 06211232, 05485411Warning 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, 1 offspring)
Officer
2014-05-07 ~ dissolved
IIF 38 - Director → ME
2014-05-07 ~ dissolved
IIF 17 - 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 2 - 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 3 - 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 1 - 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 26 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 13 - 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 8 - 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 25 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 15 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
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 (13 parents)
Officer
2010-09-22 ~ dissolved
IIF 28 - Director → ME
2010-09-22 ~ dissolved
IIF 6 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-24 during the appointment or period of control
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 (9 parents)
Officer
2010-09-22 ~ dissolved
IIF 23 - Director → ME
2010-09-22 ~ dissolved
IIF 7 - Secretary → ME
19
MODULECO HEALTHCARE LIMITED
- now 06627288PKL HEALTHCARE LIMITED
- 2012-11-15
06627288 04121623, 05940675, 02588262Warning 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 24 - Director → ME
2010-09-22 ~ 2013-04-24
IIF 14 - Secretary → ME
20
MODULECO LIMITED
- now 08580445 04121623, 02588262, 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 03469870, 06211232, 07123468Warning 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 40 - Director → ME
21
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ 2010-11-01
IIF 42 - Director → ME
22
CHARCO 125 LIMITED
- 2017-11-01
10922722 11400729, 10922175, 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 34 - Director → ME
2017-10-31 ~ 2024-07-04
IIF 12 - Secretary → ME
23
Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ 2021-11-01
IIF 29 - Director → ME
2021-08-04 ~ 2024-07-04
IIF 10 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-27 during the appointment or period of control
CHARCO 48 LIMITED
- 2011-06-08
07631993 06755114, 03836426, 07938086Warning 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 (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 37 - Director → ME
2011-06-07 ~ dissolved
IIF 18 - 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 27 - Director → ME
2012-11-22 ~ dissolved
IIF 16 - Secretary → ME
26
Technology House Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-14 ~ now
IIF 22 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control
CHARCO 47 LIMITED - 2011-06-02
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ dissolved
IIF 41 - Director → ME