Character World Limited
- Company number
- 04160087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Character World (Holdings) Limited (until 4 Jan 2002)
- Ever 1519 Limited (until 14 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Rajeev | Director | 20 Mar 2025 | |
| WILEBORE, Andrew John | Director | 20 Mar 2025 | |
| GANDHI, Vivek | Director | 20 Mar 2025 | |
| MAGUIRE, Hayley | Director | 31 Oct 2022 | |
| WALKER, James | Director | 26 Jan 2022 | |
| PATERSON, Max Stuart | Director | 1 Oct 2020 | |
| KILBY, Timothy Richard | Director | 1 Jun 2012 | |
| SCHWEIGER, Mark | Secretary | 6 Apr 2013 | 20 Mar 2025 |
| SCHWEIGER, Mark Alexander Harry | Director | 1 Jan 2003 | 20 Mar 2025 |
| SCHWEIGER, Daniel Eric | Director | 11 Jul 2001 | 20 Mar 2025 |
| HOWARTH, Adam | Director | 29 Mar 2010 | 14 May 2024 |
| CREED, Karen | Director | 23 Mar 2016 | 31 Oct 2022 |
| NIEDERGESAESS, Andreas | Director | 1 Sep 2014 | 30 Sep 2018 |
| LACEY, Michael Francis | Director | 2 Sep 2013 | 21 Apr 2017 |
| DAVIES, Gareth David | Director | 1 Aug 2009 | 28 Sep 2015 |
| BOYD, William Taylor | Director | 19 Nov 2012 | 31 Jul 2013 |
| GLENNON, Julie | Secretary | 4 Apr 2008 | 6 Apr 2013 |
| ROWLANDS, Rebecca | Director | 16 Oct 2007 | 15 Apr 2011 |
| FARRIS, Stephanie | Director | 1 Jan 2003 | 2 Mar 2010 |
| SCHWEIGER, Heather June | Director | 1 Jan 2003 | 4 Apr 2008 |
| SCHWEIGER, Thomas Dan | Director | 11 Jul 2001 | 4 Apr 2008 |
| SCHWEIGER, Heather June | Secretary | 11 Jul 2001 | 4 Apr 2008 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 14 Feb 2001 | 11 Jul 2001 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 14 Feb 2001 | 11 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bioworld Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | |
| Character World Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Mar 2025 |
Accounts
Connections
Owned by
Character World Limited → Bioworld Holdings Limited
Directors’ other companies
- WILEBORE, Andrew John - Director at Coria Skin Technologies Ltd
Companies at the same address
- Bioworld Holdings Limited (16204069)