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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
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 44
  • 1
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Millichip, Timothy Peter
    Solicitor born in August 1952
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (84 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Turner, Michael Wallace
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Cain, Matthew Columb
    Solicitor born in February 1969
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Wilson, Paul Marcel
    Solicitor born in January 1956
    Individual (8 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    Tovey, David Charles Wilson
    Solicitor born in July 1953
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 23
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 27
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 30
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 31
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 35
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 36
    Baggs, Simon
    Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 37
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    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
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 40
    James, Sean St John
    Solicitor born in February 1965
    Individual
    Officer
    1995-05-01 ~ 1995-05-01
    OF - Director → CIF 0
    1996-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 41
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 42
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual
    Officer
    2000-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 43
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 44
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 105 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 DIRECTORS LIMITED

Previous name
STOORNE INCORPORATIONS LIMITED - 2005-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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 5
  • 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 175 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMMERCIAL FIRST PARTNERS LIMITED - 2009-08-08
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 3
    CHELTRADING 41 LIMITED - 1992-11-26
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 5
    BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 60 - Director → ME
Ceased 164
  • 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 ~ 1994-03-18
    CIF 166 - 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 111 - 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 22 - 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)
    361 GBP2024-12-31
    Officer
    2003-06-25 ~ 2004-09-09
    CIF 80 - Nominee Director → ME
  • 5
    KEYNEED LIMITED - 2006-08-24
    1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -888,728 GBP2024-12-31
    Officer
    2006-08-17 ~ 2006-08-21
    CIF 7 - Director → ME
  • 6
    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 (8 parents, 2 offsprings)
    Equity (Company account)
    -174,014,161 GBP2024-12-31
    Officer
    2004-11-17 ~ 2005-03-15
    CIF 71 - Nominee Director → ME
  • 7
    CHELTRADING 186 LIMITED - 1998-04-16
    136 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-17 ~ 1998-04-07
    CIF 134 - Nominee Director → ME
  • 8
    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 85 - Nominee Director → ME
  • 9
    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 10 - Director → ME
  • 10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1989-10-11 ~ 2003-10-31
    CIF 57 - Director → ME
  • 11
    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 137 - Nominee Director → ME
  • 12
    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)
    147,192 GBP2024-12-31
    Officer
    1995-09-08 ~ 1995-12-12
    CIF 157 - 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 24 - 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 112 - 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 77 - 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 125 - 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 114 - 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 88 - 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 115 - 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 83 - Nominee Director → ME
  • 21
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    ~ 2003-10-31
    CIF 169 - Nominee Director → ME
  • 22
    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 147 - Nominee Director → ME
  • 23
    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 41 - Director → ME
  • 24
    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 38 - Director → ME
  • 25
    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 124 - Nominee Director → ME
  • 26
    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 34 - Director → ME
  • 27
    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 128 - Nominee Director → ME
  • 28
    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 120 - Nominee Director → ME
  • 29
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2003-10-31
    CIF 43 - Director → ME
  • 30
    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 133 - Nominee Director → ME
  • 31
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-22 ~ 2003-10-31
    CIF 105 - Nominee Director → ME
  • 32
    20 Curtain Road, Floor 11, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-12
    CIF 143 - Nominee Director → ME
  • 33
    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 64 - Director → ME
  • 34
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-07-31 ~ 2003-10-31
    CIF 158 - Nominee Director → ME
  • 35
    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 91 - Nominee Director → ME
  • 36
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2005-02-02
    CIF 69 - Nominee Director → ME
  • 37
    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 92 - Nominee Director → ME
  • 38
    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 28 - Director → ME
  • 39
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 93 - Nominee Director → ME
  • 40
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2002-11-01
    CIF 86 - Nominee Director → ME
  • 41
    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 73 - Nominee Director → ME
  • 42
    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 18 - Director → ME
  • 43
    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)
    2,512,550 GBP2024-12-31
    Officer
    1994-08-11 ~ 1994-12-13
    CIF 164 - Nominee Director → ME
  • 44
    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 163 - Nominee Director → ME
  • 45
    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 108 - Nominee Director → ME
  • 46
    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 66 - Nominee Director → ME
  • 47
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-02-15 ~ 2003-10-31
    CIF 42 - Director → ME
  • 48
    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 29 - Director → ME
  • 49
    CHELTRADING 255 LIMITED - 2000-05-03
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ 2003-03-17
    CIF 48 - Director → ME
  • 50
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-22 ~ 2001-03-27
    CIF 104 - Nominee Director → ME
  • 51
    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 156 - Nominee Director → ME
  • 52
    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 102 - Nominee Director → ME
  • 53
    CHELTRADING 85 LIMITED - 1994-12-19
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-20 ~ 1994-12-23
    CIF 160 - Nominee Director → ME
  • 54
    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 165 - Nominee Director → ME
  • 55
    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 26 - Director → ME
  • 56
    137 Brent Street, Suite 71, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-04-08
    CIF 95 - Nominee Director → ME
  • 57
    CHELTRADING 425 LIMITED - 2006-04-04
    31-32 Alfred Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 31 - Director → ME
  • 58
    CHELTRADING 411 LIMITED - 2005-08-01
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2005-05-12
    CIF 65 - Nominee Director → ME
  • 59
    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 140 - Nominee Director → ME
  • 60
    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 98 - Nominee Director → ME
  • 61
    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 106 - Nominee Director → ME
  • 62
    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 107 - Nominee Director → ME
  • 63
    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 144 - Nominee Director → ME
  • 64
    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 155 - Nominee Director → ME
  • 65
    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 129 - Nominee Director → ME
  • 66
    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 36 - Director → ME
  • 67
    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 118 - Nominee Director → ME
  • 68
    CHELTRADING 448 LIMITED - 2006-04-25
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,410 GBP2024-08-31
    Officer
    2006-02-27 ~ 2006-04-12
    CIF 16 - Director → ME
  • 69
    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 159 - Nominee Director → ME
  • 70
    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 51 - Director → ME
  • 71
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-06-14
    CIF 5 - Director → ME
  • 72
    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 25 - Director → ME
  • 73
    CHELTRADING 82 LIMITED - 1994-10-13
    241 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1994-09-01 ~ 1994-10-15
    CIF 162 - Nominee Director → ME
  • 74
    CHELTRADING 409 LIMITED - 2005-05-13
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-03-24 ~ 2005-06-16
    CIF 35 - Director → ME
  • 75
    CHELTRADING 442 LIMITED - 2006-02-28
    3 Bush Park, Estover, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-03-01
    CIF 19 - Director → ME
  • 76
    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 81 - Nominee Director → ME
  • 77
    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 30 - Director → ME
  • 78
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 90 - Nominee Director → ME
  • 79
    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 154 - Nominee Director → ME
  • 80
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2002-02-14
    CIF 45 - Director → ME
  • 81
    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 75 - Nominee Director → ME
  • 82
    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 117 - Nominee Director → ME
  • 83
    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 46 - Director → ME
  • 84
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED - 2001-02-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-02-05
    CIF 103 - Nominee Director → ME
  • 85
    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 87 - Nominee Director → ME
  • 86
    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 161 - Nominee Director → ME
  • 87
    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 123 - Nominee Director → ME
  • 88
    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 109 - Nominee Director → ME
  • 89
    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 132 - Nominee Director → ME
  • 90
    CHELTRADING 400 LIMITED - 2005-03-23
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2005-03-17
    CIF 72 - Nominee Director → ME
  • 91
    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 39 - Director → ME
  • 92
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-30 ~ 2008-05-22
    CIF 50 - Director → ME
  • 93
    VIZOLUTION LIMITED - 2015-06-17
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-12-07 ~ 2021-12-22
    CIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
  • 94
    SUDELEY DEVELOPMENTS LIMITED - 2011-02-08
    75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    134,789 GBP2024-03-31
    Officer
    2010-11-18 ~ 2011-08-04
    CIF 62 - Director → ME
  • 95
    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 8 - Director → ME
  • 96
    CHELTRADING 455 LIMITED - 2006-05-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2007-05-11
    CIF 14 - Director → ME
  • 97
    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 68 - Nominee Director → ME
  • 98
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ 1998-09-24
    CIF 130 - Nominee Director → ME
  • 99
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-18
    CIF 78 - Nominee Director → ME
  • 100
    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 170 - Director → ME
  • 101
    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 84 - Nominee Director → ME
  • 102
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-10-04
    CIF 74 - Nominee Director → ME
  • 103
    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 20 - Director → ME
  • 104
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-03-01 ~ 2003-10-31
    CIF 47 - Director → ME
  • 105
    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 54 - Director → ME
  • 106
    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 49 - Director → ME
  • 107
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 56 - Director → ME
  • 108
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 53 - Director → ME
  • 109
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 55 - Director → ME
  • 110
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-05-07
    CIF 2 - Director → ME
  • 111
    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 27 - Director → ME
  • 112
    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 100 - Nominee Director → ME
  • 113
    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 99 - Nominee Director → ME
  • 114
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1989-10-11 ~ 2008-11-12
    CIF 58 - Director → ME
  • 115
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-04-17
    CIF 96 - Nominee Director → ME
  • 116
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2004-02-21 ~ 2005-08-03
    CIF 40 - Director → ME
    Officer
    2004-02-06 ~ 2004-02-20
    CIF 79 - Nominee Director → ME
  • 117
    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 142 - Nominee Director → ME
  • 118
    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 89 - Nominee Director → ME
  • 119
    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 97 - Nominee Director → ME
  • 120
    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 136 - Nominee Director → ME
  • 121
    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 11 - Director → ME
  • 122
    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 121 - Nominee Director → ME
  • 123
    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 GBP2025-03-31
    Officer
    1992-02-28 ~ 2003-10-31
    CIF 52 - Director → ME
  • 124
    CHELTRADING 450 LIMITED - 2006-04-19
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -675,431 GBP2024-08-28
    Officer
    2006-02-27 ~ 2006-04-07
    CIF 15 - Director → ME
  • 125
    CHELTRADING 445 LIMITED - 2006-03-10
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-03-07
    CIF 21 - Director → ME
  • 126
    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 148 - Nominee Director → ME
  • 127
    CHELTRADING 198 LIMITED - 1998-11-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    15,861 GBP2024-10-31
    Officer
    1998-07-27 ~ 1998-11-19
    CIF 131 - Nominee Director → ME
  • 128
    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 9 - Director → ME
  • 129
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-09 ~ 2007-02-22
    CIF 6 - Director → ME
  • 130
    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 82 - Nominee Director → ME
  • 131
    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 17 - Director → ME
  • 132
    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 23 - Director → ME
  • 133
    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 94 - Nominee Director → ME
  • 134
    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 33 - Director → ME
  • 135
    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 151 - Nominee Director → ME
  • 136
    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 141 - Nominee Director → ME
  • 137
    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 70 - Nominee Director → ME
  • 138
    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 153 - Nominee Director → ME
  • 139
    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 110 - Nominee Director → ME
  • 140
    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 37 - Director → ME
    Officer
    2000-03-17 ~ 2000-11-16
    CIF 116 - Nominee Director → ME
  • 141
    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 168 - Nominee Director → ME
  • 142
    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 32 - Director → ME
  • 143
    CHELTRADING 235 LIMITED - 1999-12-16
    'greenway' Wellow Road, Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    794,694 GBP2024-12-31
    Officer
    1999-09-14 ~ 1999-12-16
    CIF 122 - Nominee Director → ME
  • 144
    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 138 - Nominee Director → ME
  • 145
    CHELTRADING 128 LIMITED - 1996-10-01
    The Slipway, Back Of Avon, Tewkesbury, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    139,355 GBP2024-06-30
    Officer
    1996-06-18 ~ 1996-11-08
    CIF 150 - Nominee Director → ME
  • 146
    CHELTRADING 214 LIMITED - 1999-04-27
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-01-26 ~ 2000-11-01
    CIF 127 - Nominee Director → ME
  • 147
    CHELTRADING 218 LIMITED - 1999-05-19
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-04-27 ~ 2000-11-01
    CIF 126 - Nominee Director → ME
  • 148
    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 149 - Nominee Director → ME
  • 149
    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 135 - Nominee Director → ME
  • 150
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    CIF 167 - Nominee Director → ME
  • 151
    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 76 - Nominee Director → ME
  • 152
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 145 - Nominee Director → ME
  • 153
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 113 - Nominee Director → ME
  • 154
    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 67 - Nominee Director → ME
  • 155
    CHELTRADING 460 LIMITED - 2006-08-08
    Unit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    29,509 GBP2024-09-30
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 13 - Director → ME
  • 156
    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 139 - Nominee Director → ME
  • 157
    MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
    VESTAS OFFSHORE UK LTD - 2014-08-12
    MHI VESTAS OFFFSHORE WIND 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 12 - Director → ME
  • 158
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 3 - Director → ME
  • 159
    124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 4 - Director → ME
  • 160
    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
  • 161
    CHELTRADING 301 LIMITED - 2002-03-28
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Officer
    2001-11-24 ~ 2002-03-25
    CIF 44 - Director → ME
    Officer
    2001-04-10 ~ 2001-11-23
    CIF 101 - Nominee Director → ME
  • 162
    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 152 - Nominee Director → ME
  • 163
    CHELTRADING 144 LIMITED - 1997-04-03
    6 Blyth Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-03 ~ 1997-04-16
    CIF 146 - Nominee Director → ME
  • 164
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 1999-12-01
    CIF 119 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.