1
CLEVER TALENT RESOURCING LTD
- 2024-07-02
15251648 Elmleigh Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
BROADOAK FINANCIAL SERVICES LIMITED
- now 02478029BROADOAK INSURANCE SERVICES LIMITED - 1999-12-23
BROADOAK FINANCIAL SERVICES LIMITED - 1993-04-29
VELOCITY 113 LIMITED - 1990-06-22
Kings Orchard 1 Queen Street, St. Philips, Bristol
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 3 - Secretary → ME
3
CHARTWELL PRIVATE CLIENT LIMITED - 2007-05-31
BART 369 LIMITED - 2007-04-25
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ dissolved
IIF 9 - Secretary → ME
4
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2009-09-05
CHARTWELL FUND MANAGEMENT LIMITED - 2007-05-31
Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 6 - Secretary → ME
5
CHARTWELL CORPORATE TRUSTEE LIMITED
07144931 Kings Orchard 1 Queen Street, St. Philips, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 4 - Secretary → ME
6
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ dissolved
IIF 10 - Secretary → ME
7
CHARTWELL EMPLOYER SOLUTIONS LIMITED
- now 06926366BART 388 LIMITED - 2010-01-02
King's Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 7 - Secretary → ME
8
CHARTWELL FUNDING LIMITED
- now 05875291BART 364 LIMITED - 2006-08-08
5 Badminton Court Station Road, Yate, Bristol, England
Active Corporate (11 parents)
Officer
2006-11-15 ~ now
IIF 16 - Director → ME
2010-09-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
9
CHARTWELL HEALTHCARE LIMITED
- now 06333575BART 373 LIMITED - 2008-01-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-01-21 ~ 2016-01-04
IIF 19 - Director → ME
2010-09-29 ~ 2016-01-04
IIF 5 - Secretary → ME
10
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Secretary → ME
11
Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
ESTERO EAGLE LTD - now
Eagle House The Street, Chilcompton, Radstock, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2016-01-04
IIF 17 - Director → ME
2012-02-03 ~ 2016-01-04
IIF 2 - Secretary → ME
13
GARY NOBLE LIMITED - now
CHARTWELL HEALTHCARE DIRECT MARKETING LIMITED
- 2018-02-13
08205248 Oak Villa Hornbury Hill, Minety, Malmesbury, England
Dissolved Corporate (5 parents)
Officer
2012-09-06 ~ 2016-01-04
IIF 20 - Director → ME
2012-09-06 ~ 2016-01-04
IIF 12 - Secretary → ME
14
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ dissolved
IIF 8 - Secretary → ME
15
ROBERT WINFIELD HOLDINGS LIMITED
10906997 Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
WINFIELD CONTRACTS LIMITED
- now 12101785WINFIELD HR LIMITED
- 2023-11-13
12101785 Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ 2024-02-01
IIF 18 - Director → ME
17
Elmleigh Damery Lane, Woodford, Berkeley, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE