The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 44
  • 1
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Cain, Matthew Columb
    Solicitor born in February 1969
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Wilson, Paul Marcel
    Solicitor born in January 1956
    Individual (8 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Lowde, Shaun Reg
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Millichip, Timothy Peter
    Solicitor born in August 1952
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Turner, Michael Wallace
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Baggs, Simon
    Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 24
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual
    Officer
    2001-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual
    Officer
    2000-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Tovey, David Charles Wilson
    Solicitor born in July 1953
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 29
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 32
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 33
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 34
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 35
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (83 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 37
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 38
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 39
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 40
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 41
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 42
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 43
    James, Sean St John
    Solicitor born in February 1965
    Individual
    Officer
    1996-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 44
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-09-30 ~ 2024-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE CORPORATE SERVICES LIMITED

Previous name
STOORNE SERVICES LIMITED - 2005-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CHELTRADING 413 LIMITED - 2005-06-09
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHELTRADING 41 LIMITED - 1992-11-26
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    1993-07-03 ~ dissolved
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 177
  • 1
    DUNNAGE TECHNOLOGY INTERNATIONAL LIMITED - 1995-03-30
    CHELTRADING 69 LIMITED - 1994-03-17
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (3 parents)
    Officer
    1994-01-24 ~ 1994-03-17
    CIF 160 - Nominee Director → ME
  • 2
    CHELTRADING 263 LIMITED - 2000-08-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-23 ~ 2000-08-24
    CIF 97 - Nominee Director → ME
  • 3
    ZEPHYR FILMS PUSHERS LIMITED - 2006-07-14
    CHELTRADING 437 LIMITED - 2005-12-21
    33 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2005-12-15
    CIF 16 - Director → ME
  • 4
    CHELTRADING 369 LIMITED - 2004-09-10
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    421 GBP2023-12-31
    Officer
    2003-06-25 ~ 2004-09-09
    CIF 60 - Nominee Director → ME
  • 5
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2005-02-02
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -161,916,341 GBP2023-12-31
    Officer
    2004-11-17 ~ 2005-03-15
    CIF 50 - Nominee Director → ME
  • 6
    CHELTRADING 186 LIMITED - 1998-04-16
    136 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-17 ~ 1998-04-07
    CIF 122 - Nominee Director → ME
  • 7
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2003-07-21
    CIF 65 - Nominee Director → ME
  • 8
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2006-09-22
    CIF 4 - Director → ME
  • 9
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2003-10-31
    CIF 181 - Director → ME
  • 10
    ARCHANT LIFE (SOUTH) LIMITED - 2002-09-04
    LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 2002-03-01
    CHELTRADING 183 LIMITED - 1998-03-18
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-03-11
    CIF 125 - Nominee Director → ME
  • 11
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    1995-09-08 ~ 1995-12-12
    CIF 150 - Nominee Director → ME
  • 12
    BEACONSFIELD MAZDA LIMITED - 1992-07-27
    CHELTRADING 34 LIMITED - 1992-03-04
    57 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1992-01-28 ~ 1992-07-07
    CIF 170 - Nominee Director → ME
  • 13
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    2005-11-20 ~ 2008-06-06
    CIF 18 - Director → ME
  • 14
    CHELTRADING 262 LIMITED - 2000-08-25
    Basing Park, Privett, Alton, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-05-23 ~ 2000-08-25
    CIF 98 - Nominee Director → ME
  • 15
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED - 2004-03-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-03-09
    CIF 57 - Nominee Director → ME
  • 16
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 1999-10-08
    CIF 112 - Nominee Director → ME
  • 17
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,051,347 GBP2022-03-31
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 100 - Nominee Director → ME
  • 18
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 68 - Nominee Director → ME
  • 19
    CHELTRADING 259 LIMITED - 2000-07-11
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-07-11
    CIF 101 - Nominee Director → ME
  • 20
    ADVODCACY LIMITED - 2012-07-12
    BRAND NEW TELEVISION LIMITED - 2009-02-03
    CHELTRADING 359 LIMITED - 2003-05-14
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,315 GBP2016-09-30
    Officer
    2002-11-19 ~ 2003-05-14
    CIF 63 - Nominee Director → ME
  • 21
    CHELTRADING 149 LIMITED - 1997-08-06
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1997-05-23
    CIF 132 - Director → ME
  • 22
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    ~ 2003-10-31
    CIF 182 - Nominee Director → ME
  • 23
    CHELTRADING 136 LIMITED - 1997-01-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-25 ~ 1996-12-14
    CIF 137 - Nominee Director → ME
  • 24
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-09-05
    CIF 70 - Director → ME
  • 25
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2006-12-22
    CIF 31 - Director → ME
  • 26
    CHELTRADING 226 LIMITED - 1999-09-03
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    421,408 GBP2020-09-30
    Officer
    1999-07-05 ~ 1999-09-01
    CIF 111 - Nominee Director → ME
  • 27
    CHELTRADING 413 LIMITED - 2005-06-09
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2005-04-19 ~ 2008-11-10
    CIF 28 - Director → ME
  • 28
    CHELTRADING 209 LIMITED - 1999-09-01
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-21 ~ 1999-09-01
    CIF 115 - Nominee Director → ME
  • 29
    LANCASTER HILTON PENSIONS LTD. - 2005-11-23
    LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
    CHELTRADING 31 LIMITED - 1992-02-05
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    1991-12-20 ~ 1992-01-17
    CIF 171 - Nominee Director → ME
  • 30
    CHELTRADING 236 LIMITED - 2000-01-19
    The Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-10-25 ~ 2000-01-06
    CIF 107 - Nominee Director → ME
  • 31
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-10-20 ~ 1994-02-01
    CIF 163 - Nominee Director → ME
  • 32
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2003-10-31
    CIF 79 - Director → ME
  • 33
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2003-10-31
    CIF 121 - Nominee Director → ME
  • 34
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-12-22 ~ 2003-10-31
    CIF 91 - Nominee Director → ME
  • 35
    DUNNAGE TECHNOLOGY HOLDINGS LIMITED - 1994-03-29
    CHELVESTMENT 2 LIMITED - 1992-02-12
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1995-11-12 ~ 1996-02-02
    CIF 149 - Director → ME
  • 36
    DUNNAGE TECHNOLOGY INTERNATIONAL PLC - 1994-03-17
    CHELVESTMENT 3 LIMITED - 1992-02-12
    Chambers Business Recovery, Consultants C/o Vantage, 20-24 Kirby Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-12 ~ 1996-02-02
    CIF 148 - Director → ME
  • 37
    Alberton House, St Mary's Parsonage, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1995-11-12 ~ 1996-02-02
    CIF 147 - Director → ME
  • 38
    20 Curtain Road, Floor 11, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-12
    CIF 133 - Nominee Director → ME
  • 39
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    455,852 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-08-30 ~ 2013-04-10
    CIF 36 - Director → ME
  • 40
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-07-31 ~ 2003-10-31
    CIF 151 - Nominee Director → ME
  • 41
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 72 - Nominee Director → ME
  • 42
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2005-02-02
    CIF 48 - Nominee Director → ME
  • 43
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 73 - Nominee Director → ME
  • 44
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-08-24
    CIF 22 - Director → ME
  • 45
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 74 - Nominee Director → ME
  • 46
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2002-11-01
    CIF 66 - Nominee Director → ME
  • 47
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2004-09-27
    CIF 53 - Nominee Director → ME
  • 48
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-02-27
    CIF 12 - Director → ME
  • 49
    CONTAINER COMPONENTS (EUROPE) LIMITED - 1999-01-26
    Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,857,651 GBP2023-12-31
    Officer
    1994-08-11 ~ 1994-12-13
    CIF 157 - Nominee Director → ME
  • 50
    CORNWALL
    - now
    CHELTRADING 83 LIMITED - 1994-11-02
    C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-01 ~ 1994-11-29
    CIF 156 - Nominee Director → ME
  • 51
    CHELTRADING 267 LIMITED - 2000-10-17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2000-10-16
    CIF 94 - Nominee Director → ME
  • 52
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 44 - Nominee Director → ME
  • 53
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-15 ~ 2003-10-31
    CIF 78 - Director → ME
  • 54
    CHELTRADING 430 LIMITED - 2007-05-14
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ 2007-05-01
    CIF 23 - Director → ME
  • 55
    CHELTRADING 255 LIMITED - 2000-05-03
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ 2005-05-11
    CIF 104 - Director → ME
  • 56
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-22 ~ 2001-03-27
    CIF 90 - Nominee Director → ME
  • 57
    CHELTRADING 115 LIMITED - 1996-03-20
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-03 ~ 1996-03-22
    CIF 146 - Nominee Director → ME
  • 58
    CHELTRADING 299 LIMITED - 2001-06-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-06-08
    CIF 88 - Nominee Director → ME
  • 59
    CHELTRADING 85 LIMITED - 1994-12-19
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-20 ~ 1994-12-23
    CIF 154 - Nominee Director → ME
  • 60
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    CHELTRADING 80 LIMITED - 1994-09-16
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ 1994-09-17
    CIF 159 - Nominee Director → ME
  • 61
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Officer
    1993-01-04 ~ 1993-05-06
    CIF 167 - Nominee Director → ME
  • 62
    ABSOLUTELY MEDIA LIMITED - 2006-05-10
    CHELTRADING 431 LIMITED - 2006-02-21
    14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-22 ~ 2006-04-10
    CIF 20 - Director → ME
  • 63
    137 Brent Street, Suite 71, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-04-08
    CIF 76 - Nominee Director → ME
  • 64
    CHELTRADING 425 LIMITED - 2006-04-04
    31-32 Alfred Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 25 - Director → ME
  • 65
    CHELTRADING 411 LIMITED - 2005-08-01
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2005-05-12
    CIF 43 - Nominee Director → ME
  • 66
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 1997-10-17
    CIF 128 - Nominee Director → ME
  • 67
    CHELTRADING 302 LIMITED - 2001-06-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-06-12
    CIF 84 - Nominee Director → ME
  • 68
    CHELTRADING 283 LIMITED - 2002-02-06
    1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 92 - Nominee Director → ME
  • 69
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 93 - Nominee Director → ME
  • 70
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 134 - Nominee Director → ME
  • 71
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-11 ~ 1999-01-20
    CIF 145 - Nominee Director → ME
  • 72
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 1998-12-03
    CIF 116 - Nominee Director → ME
  • 73
    MISSIONFORM LIMITED - 2004-10-19
    Third Floor Alexandra Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    CIF 52 - Director → ME
  • 74
    AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
    CHELTRADING 243 LIMITED - 2000-03-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-12-30 ~ 2000-07-18
    CIF 105 - Nominee Director → ME
  • 75
    CHELTRADING 448 LIMITED - 2006-04-25
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,351 GBP2023-08-31
    Officer
    2006-02-27 ~ 2006-04-12
    CIF 10 - Director → ME
  • 76
    HUGHES OF BEACONSFIELD PROPERTIES LIMITED - 2018-06-15
    CHELTRADING 94 LIMITED - 1995-05-15
    58 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    1995-04-24 ~ 1995-06-09
    CIF 152 - Nominee Director → ME
  • 77
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-07-12 ~ 2003-10-31
    CIF 158 - Director → ME
  • 78
    CHELTRADING 435 LIMITED - 2005-12-12
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2005-11-30
    CIF 19 - Director → ME
  • 79
    CHELTRADING 409 LIMITED - 2005-05-13
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-24 ~ 2005-06-16
    CIF 29 - Director → ME
  • 80
    CHELTRADING 442 LIMITED - 2006-02-28
    3 Bush Park, Estover, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-03-01
    CIF 13 - Director → ME
  • 81
    CHELTRADING 362 LIMITED - 2003-09-08
    Foxdown House Yew Tree Close, Willoughby Waterleys, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2003-09-09
    CIF 61 - Nominee Director → ME
  • 82
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -264,936 GBP2021-06-30
    Officer
    2005-07-19 ~ 2005-09-07
    CIF 24 - Director → ME
  • 83
    CHELTHOLDING 5 LIMITED - 1995-06-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-02-28 ~ 1995-06-09
    CIF 153 - Director → ME
  • 84
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 71 - Nominee Director → ME
  • 85
    CHELTRADING 123 LIMITED - 1996-05-29
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    1996-04-11 ~ 1998-06-02
    CIF 144 - Nominee Director → ME
  • 86
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2002-02-14
    CIF 81 - Director → ME
  • 87
    CHELTRADING 389 LIMITED - 2005-02-22
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2005-02-21
    CIF 55 - Nominee Director → ME
  • 88
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,405 GBP2023-05-31
    Officer
    2000-03-15 ~ 2000-04-07
    CIF 103 - Nominee Director → ME
  • 89
    CHELTRADING 60 LIMITED - 1993-11-04
    Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved Corporate (1 parent)
    Officer
    1993-10-20 ~ 1993-11-10
    CIF 162 - Nominee Director → ME
  • 90
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-21 ~ 1999-06-29
    CIF 40 - Director → ME
  • 91
    CHELTRADING 303 LIMITED - 2001-10-23
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,340 GBP2015-11-30
    Officer
    2001-06-15 ~ 2001-08-06
    CIF 82 - Director → ME
  • 92
    CHELTRADING 167 LIMITED - 1998-01-19
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    10,536,457 GBP2024-02-29
    Officer
    1997-10-24 ~ 1998-01-16
    CIF 42 - Director → ME
  • 93
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 67 - Nominee Director → ME
  • 94
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-20 ~ 1995-12-19
    CIF 155 - Nominee Director → ME
  • 95
    CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
    GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
    260-266 Goswell Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-04 ~ 1999-03-05
    CIF 41 - Director → ME
  • 96
    SIGNATURE DESIGN COMPANY LIMITED - 2000-09-27
    CHELTRADING 266 LIMITED - 2000-09-20
    Brook House, Stockland, Honiton, Devon
    Active Corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-09-21
    CIF 38 - Director → ME
  • 97
    CHELTRADING 232 LIMITED - 2001-03-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 2001-03-09
    CIF 110 - Nominee Director → ME
  • 98
    CHELTRADING 268 LIMITED - 2001-03-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-21 ~ 2000-11-09
    CIF 95 - Nominee Director → ME
  • 99
    CHELTRADING 192 LIMITED - 1998-09-10
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-29 ~ 1998-09-04
    CIF 120 - Nominee Director → ME
  • 100
    CHELTRADING 400 LIMITED - 2005-03-23
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2005-03-17
    CIF 51 - Nominee Director → ME
  • 101
    CHELTRADING 370 LIMITED - 2005-06-09
    RACING UK LIMITED - 2004-06-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2004-05-25 ~ 2008-11-10
    CIF 32 - Director → ME
  • 102
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2008-05-22
    CIF 34 - Director → ME
  • 103
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-08-21
    CIF 2 - Director → ME
  • 104
    CHELTRADING 455 LIMITED - 2006-05-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2007-05-11
    CIF 8 - Director → ME
  • 105
    CHELTRADING 401 LIMITED - 2005-03-30
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 46 - Nominee Director → ME
  • 106
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-15 ~ 2000-06-09
    CIF 39 - Director → ME
  • 107
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ 1998-09-24
    CIF 117 - Nominee Director → ME
  • 108
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2004-02-18
    CIF 58 - Nominee Director → ME
  • 109
    SPRINGEARTH LIMITED - 2005-05-13
    6 Polruan Terrace, Millbridge, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,508 GBP2016-03-31
    Officer
    2005-03-18 ~ 2005-05-11
    CIF 47 - Director → ME
  • 110
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2003-06-17
    CIF 64 - Nominee Director → ME
  • 111
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-10-04
    CIF 54 - Nominee Director → ME
  • 112
    CHELTRADING 291 LIMITED - 2001-03-02
    6-7 New Bridge Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    110,611 GBP2024-04-30
    Officer
    2001-01-26 ~ 2001-03-06
    CIF 37 - Director → ME
  • 113
    TEDSTONE PRODUCTIONS LIMITED - 2008-01-30
    CHELTRADING 444 LIMITED - 2006-03-08
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-03-03
    CIF 14 - Director → ME
  • 114
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-03-01 ~ 2003-10-31
    CIF 89 - Director → ME
  • 115
    QUARK SYSTEMS LIMITED - 2011-09-27
    QUARK (U.K.) LIMITED - 1992-05-29
    CHELTRADING 36 LIMITED - 1992-05-21
    406-408 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-28 ~ 1993-03-04
    CIF 169 - Nominee Director → ME
  • 116
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 172 - Director → ME
  • 117
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1998-07-27 ~ 2003-10-31
    CIF 119 - Director → ME
  • 118
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 174 - Director → ME
  • 119
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-09-30 ~ 2003-10-31
    CIF 165 - Director → ME
  • 120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 173 - Director → ME
  • 121
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2020-06-30
    Officer
    2005-08-09 ~ 2006-10-24
    CIF 21 - Director → ME
  • 122
    CHELTRADING 304 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 86 - Nominee Director → ME
  • 123
    CHELTRADING 305 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 85 - Nominee Director → ME
  • 124
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ 2008-11-12
    CIF 33 - Director → ME
  • 125
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-04-17
    CIF 77 - Nominee Director → ME
  • 126
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2004-02-20
    CIF 59 - Nominee Director → ME
  • 127
    CHELTRADING 148 LIMITED - 1997-05-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-04-24
    CIF 131 - Nominee Director → ME
  • 128
    RESULTS FACTORY (2003) LIMITED - 2007-11-08
    LUNCHBOX DIRECT LIMITED - 2003-11-19
    CHELTRADING 348 LIMITED - 2002-11-07
    115 Alexandra Park Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-23 ~ 2003-11-17
    CIF 69 - Nominee Director → ME
  • 129
    ACTIONTEC EUROPE LIMITED - 2020-11-11
    CHELTRADING 307 LIMITED - 2001-09-04
    1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2001-09-04
    CIF 83 - Nominee Director → ME
  • 130
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-17 ~ 1998-07-20
    CIF 124 - Nominee Director → ME
  • 131
    NATURAL PLANET LIMITED - 2009-04-01
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2008-08-06
    CIF 5 - Director → ME
  • 132
    CHELTRADING 239 LIMITED - 2000-02-11
    Carrick House, Lypiatt Road, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-10-25 ~ 2000-02-11
    CIF 108 - Nominee Director → ME
  • 133
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-30 ~ 2003-10-31
    CIF 168 - Director → ME
  • 134
    CHELTRADING 450 LIMITED - 2006-04-19
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -631,628 GBP2023-08-28
    Officer
    2006-02-27 ~ 2006-04-07
    CIF 9 - Director → ME
  • 135
    CHELTRADING 445 LIMITED - 2006-03-10
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-03-07
    CIF 15 - Director → ME
  • 136
    CHELTRADING 138 LIMITED - 1997-01-02
    955 Sittingbourne Research, Centre, Cornforth Drive, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    1996-11-25 ~ 1997-07-14
    CIF 138 - Nominee Director → ME
  • 137
    CHELTRADING 198 LIMITED - 1998-11-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    34,484 GBP2023-10-31
    Officer
    1998-07-27 ~ 1998-11-19
    CIF 118 - Nominee Director → ME
  • 138
    CHELTRADING 463 LIMITED - 2006-09-15
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-14
    CIF 3 - Director → ME
  • 139
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ 2003-10-31
    CIF 62 - Nominee Director → ME
  • 140
    SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
    SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
    CHELTRADING 441 LIMITED - 2006-02-24
    75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,360 GBP2024-03-31
    Officer
    2006-01-03 ~ 2006-02-14
    CIF 11 - Director → ME
  • 141
    SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
    SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
    SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
    CHELTRADING 439 LIMITED - 2006-02-17
    75 The Porthouse, Lowesmoor, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-02-06
    CIF 17 - Director → ME
  • 142
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775,484 GBP2020-09-30
    Officer
    2002-03-22 ~ 2002-06-18
    CIF 75 - Nominee Director → ME
  • 143
    CHELTRADING 417 LIMITED - 2007-08-07
    110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-07-05
    CIF 27 - Director → ME
  • 144
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    1997-06-26 ~ 1997-07-10
    CIF 130 - Director → ME
  • 145
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    1996-06-18 ~ 1996-11-21
    CIF 141 - Nominee Director → ME
  • 146
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1997-09-01 ~ 1997-09-02
    CIF 129 - Nominee Director → ME
  • 147
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2005-02-15
    CIF 49 - Nominee Director → ME
  • 148
    TIMEGRASP LIMITED - 1991-11-15
    Godley & Co, Congress House 14 Lyon Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-12
    CIF 177 - Nominee Director → ME
  • 149
    CHELTRADING 126 LIMITED - 1996-10-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-04-11 ~ 1996-09-23
    CIF 143 - Nominee Director → ME
  • 150
    HERON INVESTMENTS LIMITED - 1998-01-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-11-21
    CIF 180 - Director → ME
    Officer
    ~ 1997-11-21
    CIF 179 - Nominee Director → ME
  • 151
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    CHELTRADING 269 LIMITED - 2000-11-16
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-21 ~ 2000-11-16
    CIF 96 - Nominee Director → ME
  • 152
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    FLEXTECH IV LIMITED - 2000-11-16
    CHELTRADING 257 LIMITED - 2000-06-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2008-08-11
    CIF 30 - Director → ME
    Officer
    2000-03-17 ~ 2000-11-16
    CIF 102 - Nominee Director → ME
  • 153
    UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
    UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
    TIMEDIRECT LIMITED - 1990-03-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-12
    CIF 175 - Nominee Director → ME
  • 154
    UAC EQUIPMENT LIMITED - 1995-09-06
    TELEWEST LIMITED - 1995-06-07
    CHELTRADING 38 LIMITED - 1992-05-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-04
    CIF 176 - Nominee Director → ME
  • 155
    THE MANORS AT SHELSEY MANAGEMENT COMPANY LIMITED - 2005-09-29
    RIDLERS PLACE MANAGEMENT COMPANY LIMITED - 2005-08-19
    CHELTRADING 424 LIMITED - 2005-08-01
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ 2006-03-28
    CIF 26 - Director → ME
  • 156
    CHELTRADING 235 LIMITED - 1999-12-16
    'greenway' Wellow Road, Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,234 GBP2023-12-31
    Officer
    1999-09-14 ~ 1999-12-16
    CIF 109 - Nominee Director → ME
  • 157
    CHELTRADING 185 LIMITED - 1998-04-01
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    1998-02-27 ~ 1998-04-02
    CIF 126 - Nominee Director → ME
  • 158
    CHELTRADING 128 LIMITED - 1996-10-01
    The Slipway, Back Of Avon, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    126,352 GBP2022-06-30
    Officer
    1996-06-18 ~ 1996-11-08
    CIF 140 - Nominee Director → ME
  • 159
    CHELTRADING 214 LIMITED - 1999-04-27
    Sandwood Curlew Drive, West Charleton, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-01-26 ~ 2000-11-01
    CIF 114 - Nominee Director → ME
  • 160
    CHELTRADING 218 LIMITED - 1999-05-19
    Sandwood Curlew Drive, West Charleton, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-04-27 ~ 2000-11-01
    CIF 113 - Nominee Director → ME
  • 161
    STOWPHARM LIMITED - 1995-05-22
    CHELTRADING 61 LIMITED - 1993-11-10
    Suite G 19 The Business & Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    729,211 GBP2023-12-31
    Officer
    1993-10-20 ~ 1994-04-22
    CIF 164 - Nominee Director → ME
  • 162
    CHELTRADING 129 LIMITED - 1996-10-23
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-18 ~ 1996-10-15
    CIF 139 - Nominee Director → ME
  • 163
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-03-17 ~ 1998-05-21
    CIF 123 - Nominee Director → ME
  • 164
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    CIF 161 - Nominee Director → ME
  • 165
    CHELTRADING 381 LIMITED - 2004-07-21
    2 Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2018-09-30
    Officer
    2004-03-16 ~ 2004-07-21
    CIF 56 - Nominee Director → ME
  • 166
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 135 - Nominee Director → ME
  • 167
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 99 - Nominee Director → ME
  • 168
    CHELTRADING 402 LIMITED - 2005-03-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 45 - Nominee Director → ME
  • 169
    CHELTRADING 460 LIMITED - 2006-08-08
    Unit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 7 - Director → ME
  • 170
    NEG MICON ROTORS LIMITED - 2004-09-29
    AEROLAMINATES LIMITED - 2001-12-27
    CHELTRADING 178 LIMITED - 1998-03-30
    Monks Brook, St Cross Business Park, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 1998-03-25
    CIF 127 - Nominee Director → ME
  • 171
    MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
    MHI VESTAS OFFFSHORE WIND UK LTD - 2014-08-12
    VESTAS OFFSHORE UK LTD - 2014-08-12
    CHELTRADING 457 LIMITED - 2006-06-16
    Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-06-13
    CIF 6 - Director → ME
  • 172
    CHELTRADING 470 LIMITED - 2009-03-05
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,208 GBP2024-03-31
    Officer
    2008-06-17 ~ 2008-08-01
    CIF 1 - Director → ME
  • 173
    CHELTRADING 301 LIMITED - 2002-03-28
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Officer
    2001-11-24 ~ 2002-03-25
    CIF 80 - Director → ME
    Officer
    2001-04-10 ~ 2001-11-23
    CIF 87 - Nominee Director → ME
  • 174
    CHELTRADING 55 LIMITED - 1993-06-30
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-06-01
    CIF 178 - Director → ME
    Officer
    1993-03-15 ~ 1995-06-01
    CIF 166 - Nominee Director → ME
  • 175
    CHELTRADING 130 LIMITED - 1996-11-01
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-06-18 ~ 1997-11-27
    CIF 142 - Nominee Director → ME
  • 176
    CHELTRADING 144 LIMITED - 1997-04-03
    6 Blyth Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-03 ~ 1997-04-16
    CIF 136 - Nominee Director → ME
  • 177
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 1999-12-01
    CIF 106 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.