logo
explain how to read the page

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 (10 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 44
  • 1
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Millichip, Timothy Peter
    Solicitor born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Baggs, Simon
    Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Turner, Michael Wallace
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Wilson, Paul Marcel
    Solicitor born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 22
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    Cain, Matthew Columb
    Solicitor born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 25
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 30
    Tovey, David Charles Wilson
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    James, Sean St John
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-05-01
    OF - Director → CIF 0
    icon of calendar 1996-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 33
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 36
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 37
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 38
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 39
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 40
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 42
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 44
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    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 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
    icon of address10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMMERCIAL FIRST PARTNERS LIMITED - 2009-08-08
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 3
    CHELTRADING 41 LIMITED - 1992-11-26
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-03 ~ dissolved
    CIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 170 - 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
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
  • 5
    BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    CIF 60 - Director → ME
Ceased 163
  • 1
    CHELTRADING 69 LIMITED - 1994-03-17
    DUNNAGE TECHNOLOGY INTERNATIONAL LIMITED - 1995-03-30
    icon of addressHerschel House, 58 Herschel Street, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-24 ~ 1994-03-18
    CIF 165 - Nominee Director → ME
  • 2
    CHELTRADING 263 LIMITED - 2000-08-24
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2000-08-24
    CIF 110 - Nominee Director → ME
  • 3
    CHELTRADING 437 LIMITED - 2005-12-21
    ZEPHYR FILMS PUSHERS LIMITED - 2006-07-14
    icon of address33 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2005-12-15
    CIF 22 - Director → ME
  • 4
    CHELTRADING 369 LIMITED - 2004-09-10
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    361 GBP2024-12-31
    Officer
    icon of calendar 2003-06-25 ~ 2004-09-09
    CIF 80 - Nominee Director → ME
  • 5
    KEYNEED LIMITED - 2006-08-24
    icon of address1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -888,728 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-21
    CIF 7 - Director → ME
  • 6
    CHELTRADING 396 LIMITED - 2005-02-02
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -174,014,161 GBP2024-12-31
    Officer
    icon of calendar 2004-11-17 ~ 2005-03-15
    CIF 71 - Nominee Director → ME
  • 7
    CHELTRADING 186 LIMITED - 1998-04-16
    icon of address136 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-07
    CIF 133 - Nominee Director → ME
  • 8
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2003-07-21
    CIF 85 - Nominee Director → ME
  • 9
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-22
    CIF 10 - Director → ME
  • 10
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1989-10-11 ~ 2003-10-31
    CIF 57 - Director → ME
  • 11
    CHELTRADING 183 LIMITED - 1998-03-18
    LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 2002-03-01
    ARCHANT LIFE (SOUTH) LIMITED - 2002-09-04
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-11
    CIF 136 - Nominee Director → ME
  • 12
    CHELTRADING 108 LIMITED - 1995-12-22
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-12-31
    Officer
    icon of calendar 1995-09-08 ~ 1995-12-12
    CIF 156 - Nominee Director → ME
  • 13
    CHELTRADING 436 LIMITED - 2005-12-12
    THE BUSINESS LENDER LIMITED - 2011-03-23
    FIRST BANCO LIMITED - 2015-06-10
    icon of address1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-20 ~ 2008-06-06
    CIF 24 - Director → ME
  • 14
    CHELTRADING 262 LIMITED - 2000-08-25
    icon of addressBasing Park, Privett, Alton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2000-08-25
    CIF 111 - Nominee Director → ME
  • 15
    CHELTRADING 377 LIMITED - 2004-03-10
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2004-03-09
    CIF 77 - Nominee Director → ME
  • 16
    BFINANCE.COM LIMITED - 2006-04-05
    CHELTRADING 219 LIMITED - 1999-05-21
    B2FINANCE.COM LIMITED - 1999-10-28
    icon of address2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 1999-10-08
    CIF 124 - Nominee Director → ME
  • 17
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    icon of address2nd Floor 36 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,051,347 GBP2022-03-31
    Officer
    icon of calendar 2000-03-17 ~ 2000-07-05
    CIF 113 - Nominee Director → ME
  • 18
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2003-10-31
    CIF 88 - Nominee Director → ME
  • 19
    CHELTRADING 259 LIMITED - 2000-07-11
    icon of addressC/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2000-07-11
    CIF 114 - Nominee Director → ME
  • 20
    CHELTRADING 359 LIMITED - 2003-05-14
    ADVODCACY LIMITED - 2012-07-12
    BRAND NEW TELEVISION LIMITED - 2009-02-03
    icon of address10th 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
    icon of calendar 2002-11-19 ~ 2003-05-14
    CIF 83 - Nominee Director → ME
  • 21
    TWINRICH LIMITED - 1990-06-15
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar ~ 2003-10-31
    CIF 168 - Nominee Director → ME
  • 22
    CHELTRADING 136 LIMITED - 1997-01-03
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1996-12-14
    CIF 146 - Nominee Director → ME
  • 23
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2002-09-05
    CIF 41 - Director → ME
  • 24
    RACING UK HOLDINGS LIMITED - 2004-09-28
    CHELTRADING 3771 LIMITED - 2004-11-25
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2006-12-22
    CIF 38 - Director → ME
  • 25
    CHELTRADING 226 LIMITED - 1999-09-03
    icon of address8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    421,408 GBP2020-09-30
    Officer
    icon of calendar 1999-07-05 ~ 1999-09-01
    CIF 123 - Nominee Director → ME
  • 26
    CHELTRADING 413 LIMITED - 2005-06-09
    icon of address10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2008-11-10
    CIF 34 - Director → ME
  • 27
    CHELTRADING 209 LIMITED - 1999-09-01
    icon of addressChurch House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-09-01
    CIF 127 - Nominee Director → ME
  • 28
    CHELTRADING 236 LIMITED - 2000-01-19
    icon of addressThe Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2000-01-06
    CIF 119 - Nominee Director → ME
  • 29
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2003-10-31
    CIF 43 - Director → ME
  • 30
    CHELTRADING 193 LIMITED - 1998-09-14
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2003-10-31
    CIF 132 - Nominee Director → ME
  • 31
    icon of addressC/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-31
    CIF 104 - Nominee Director → ME
  • 32
    icon of address20 Curtain Road, Floor 11, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1997-03-12
    CIF 142 - Nominee Director → ME
  • 33
    icon of addressItv 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
    icon of calendar 2012-08-30 ~ 2013-04-10
    CIF 64 - Director → ME
  • 34
    CHELTRADING 105 LIMITED - 1995-09-18
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1995-07-31 ~ 2003-10-31
    CIF 157 - Nominee Director → ME
  • 35
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of addressPkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-29 ~ 2002-07-17
    CIF 91 - Nominee Director → ME
  • 36
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2005-02-02
    CIF 69 - Nominee Director → ME
  • 37
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-24
    CIF 28 - Director → ME
  • 39
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2002-07-17
    CIF 93 - Nominee Director → ME
  • 40
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-02-27
    CIF 18 - Director → ME
  • 43
    CONTAINER COMPONENTS (EUROPE) LIMITED - 1999-01-26
    icon of addressOak 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
    icon of calendar 1994-08-11 ~ 1994-12-13
    CIF 163 - Nominee Director → ME
  • 44
    CORNWALL
    - now
    CHELTRADING 83 LIMITED - 1994-11-02
    icon of addressC/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1994-11-29
    CIF 162 - Nominee Director → ME
  • 45
    CHELTRADING 267 LIMITED - 2000-10-17
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-10-16
    CIF 107 - Nominee Director → ME
  • 46
    CHELTRADING 404 LIMITED - 2005-03-30
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-23
    CIF 66 - Nominee Director → ME
  • 47
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-31
    CIF 42 - Director → ME
  • 48
    CHELTRADING 430 LIMITED - 2007-05-14
    icon of address10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2007-05-01
    CIF 29 - Director → ME
  • 49
    CHELTRADING 255 LIMITED - 2000-05-03
    icon of address95 Sydney Place, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2003-03-17
    CIF 48 - Director → ME
  • 50
    CHELTRADING 290 LIMITED - 2001-02-28
    icon of address100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2001-03-27
    CIF 103 - Nominee Director → ME
  • 51
    CHELTRADING 115 LIMITED - 1996-03-20
    icon of addressShoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-03 ~ 1996-03-22
    CIF 155 - Nominee Director → ME
  • 52
    CHELTRADING 299 LIMITED - 2001-06-11
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-08
    CIF 102 - Nominee Director → ME
  • 53
    CHELTRADING 85 LIMITED - 1994-12-19
    icon of address47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-23
    CIF 159 - Nominee Director → ME
  • 54
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    RUSSET LIMITED - 1997-12-15
    CHELTRADING 80 LIMITED - 1994-09-16
    icon of address47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-17
    CIF 164 - Nominee Director → ME
  • 55
    ABSOLUTELY MEDIA LIMITED - 2006-05-10
    CHELTRADING 431 LIMITED - 2006-02-21
    icon of address14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-22 ~ 2006-04-10
    CIF 26 - Director → ME
  • 56
    icon of address137 Brent Street, Suite 71, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-08
    CIF 95 - Nominee Director → ME
  • 57
    CHELTRADING 425 LIMITED - 2006-04-04
    icon of address31-32 Alfred Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-08-09
    CIF 31 - Director → ME
  • 58
    CHELTRADING 411 LIMITED - 2005-08-01
    icon of address31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2005-05-12
    CIF 65 - Nominee Director → ME
  • 59
    CHELTRADING 163 LIMITED - 1997-10-24
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1997-10-17
    CIF 139 - Nominee Director → ME
  • 60
    CHELTRADING 302 LIMITED - 2001-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2001-06-12
    CIF 98 - Nominee Director → ME
  • 61
    CHELTRADING 283 LIMITED - 2002-02-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-23
    CIF 105 - Nominee Director → ME
  • 62
    CHELTRADING 284 LIMITED - 2002-02-06
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-23
    CIF 106 - Nominee Director → ME
  • 63
    CHELTRADING 142 LIMITED - 1997-03-06
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-03 ~ 1997-03-14
    CIF 143 - Nominee Director → ME
  • 64
    CHELTRADING 121 LIMITED - 1996-05-24
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-11 ~ 1999-01-20
    CIF 154 - Nominee Director → ME
  • 65
    CHELTRADING 202 LIMITED - 1998-12-14
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-03
    CIF 128 - Nominee Director → ME
  • 66
    MISSIONFORM LIMITED - 2004-10-19
    icon of addressThird Floor Alexandra Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2000-07-18
    CIF 117 - Nominee Director → ME
  • 68
    CHELTRADING 448 LIMITED - 2006-04-25
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,410 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address58 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-06-09
    CIF 158 - Nominee Director → ME
  • 70
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1994-07-12 ~ 2003-10-31
    CIF 51 - Director → ME
  • 71
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2007-06-14
    CIF 5 - Director → ME
  • 72
    CHELTRADING 435 LIMITED - 2005-12-12
    icon of addressC/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2005-11-30
    CIF 25 - Director → ME
  • 73
    CHELTRADING 82 LIMITED - 1994-10-13
    icon of address241 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 1994-09-01 ~ 1994-10-15
    CIF 161 - Nominee Director → ME
  • 74
    CHELTRADING 409 LIMITED - 2005-05-13
    icon of address10 Orange Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-03-24 ~ 2005-06-16
    CIF 35 - Director → ME
  • 75
    CHELTRADING 442 LIMITED - 2006-02-28
    icon of address3 Bush Park, Estover, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-01
    CIF 19 - Director → ME
  • 76
    CHELTRADING 362 LIMITED - 2003-09-08
    icon of addressFoxdown House Yew Tree Close, Willoughby Waterleys, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2003-09-09
    CIF 81 - Nominee Director → ME
  • 77
    icon of addressSuite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -264,936 GBP2021-06-30
    Officer
    icon of calendar 2005-07-19 ~ 2005-09-07
    CIF 30 - Director → ME
  • 78
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-29 ~ 2002-07-17
    CIF 90 - Nominee Director → ME
  • 79
    CHELTRADING 123 LIMITED - 1996-05-29
    icon of addressRockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 1996-04-11 ~ 1998-06-02
    CIF 153 - Nominee Director → ME
  • 80
    CHELTRADING 313 LIMITED - 2002-02-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-02-14
    CIF 45 - Director → ME
  • 81
    CHELTRADING 389 LIMITED - 2005-02-22
    icon of address19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2005-02-21
    CIF 75 - Nominee Director → ME
  • 82
    CHELTRADING 253 LIMITED - 2000-04-07
    INTERFAX REP OFFICE LTD - 2018-08-02
    icon of addressVictoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,405 GBP2023-05-31
    Officer
    icon of calendar 2000-03-15 ~ 2000-04-07
    CIF 116 - Nominee Director → ME
  • 83
    CHELTRADING 303 LIMITED - 2001-10-23
    icon of addressKemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,340 GBP2015-11-30
    Officer
    icon of calendar 2001-06-15 ~ 2001-08-06
    CIF 46 - Director → ME
  • 84
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    CHELTRADING 349 LIMITED - 2002-12-16
    DILLARD HOLLAND LIMITED - 2003-05-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2003-10-31
    CIF 87 - Nominee Director → ME
  • 85
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    CHELTRADING 86 LIMITED - 1995-01-05
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1995-12-19
    CIF 160 - Nominee Director → ME
  • 86
    CHELTRADING 232 LIMITED - 2001-03-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2001-03-09
    CIF 122 - Nominee Director → ME
  • 87
    CHELTRADING 268 LIMITED - 2001-03-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-09
    CIF 108 - Nominee Director → ME
  • 88
    CHELTRADING 192 LIMITED - 1998-09-10
    icon of addressJackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-29 ~ 1998-09-04
    CIF 131 - Nominee Director → ME
  • 89
    CHELTRADING 400 LIMITED - 2005-03-23
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2005-03-17
    CIF 72 - Nominee Director → ME
  • 90
    CHELTRADING 370 LIMITED - 2005-06-09
    RACING UK LIMITED - 2004-06-17
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2008-11-10
    CIF 39 - Director → ME
  • 91
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-09-30 ~ 2008-05-22
    CIF 50 - Director → ME
  • 92
    VIZOLUTION LIMITED - 2015-06-17
    icon of addressOffice Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2021-12-22
    CIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-09
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 93
    SUDELEY DEVELOPMENTS LIMITED - 2011-02-08
    icon of address75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    134,789 GBP2024-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2011-08-04
    CIF 62 - Director → ME
  • 94
    CHELTRADING 461 LIMITED - 2006-08-24
    ATHERTON HEALTH LIMITED - 2009-04-01
    icon of addressChurch House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-08-21
    CIF 8 - Director → ME
  • 95
    CHELTRADING 455 LIMITED - 2006-05-17
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2007-05-11
    CIF 14 - Director → ME
  • 96
    CHELTRADING 401 LIMITED - 2005-03-30
    icon of addressGordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-31
    CIF 68 - Nominee Director → ME
  • 97
    icon of address7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1998-09-24
    CIF 129 - Nominee Director → ME
  • 98
    CHELTRADING 372 LIMITED - 2004-02-13
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-18
    CIF 78 - Nominee Director → ME
  • 99
    SPRINGEARTH LIMITED - 2005-05-13
    icon of address6 Polruan Terrace, Millbridge, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,508 GBP2016-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-11
    CIF 169 - Director → ME
  • 100
    CHELTRADING 360 LIMITED - 2003-06-18
    icon of addressCotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2003-06-17
    CIF 84 - Nominee Director → ME
  • 101
    CHELTRADING 390 LIMITED - 2004-10-06
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2004-10-04
    CIF 74 - Nominee Director → ME
  • 102
    CHELTRADING 444 LIMITED - 2006-03-08
    TEDSTONE PRODUCTIONS LIMITED - 2008-01-30
    icon of address10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-03
    CIF 20 - Director → ME
  • 103
    CHELTRADING 298 LIMITED - 2001-05-16
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-03-01 ~ 2003-10-31
    CIF 47 - Director → ME
  • 104
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1990-01-15 ~ 2003-10-31
    CIF 54 - Director → ME
  • 105
    CHELTRADING 200 LIMITED - 1999-07-21
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2003-10-31
    CIF 49 - Director → ME
  • 106
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1990-01-01 ~ 2003-10-31
    CIF 56 - Director → ME
  • 107
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1990-01-15 ~ 2003-10-31
    CIF 53 - Director → ME
  • 108
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1990-01-01 ~ 2003-10-31
    CIF 55 - Director → ME
  • 109
    RACING UK GROUP LIMITED - 2008-12-05
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2008-05-07
    CIF 2 - Director → ME
  • 110
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2020-06-30
    Officer
    icon of calendar 2005-08-09 ~ 2006-10-24
    CIF 27 - Director → ME
  • 111
    CHELTRADING 304 LIMITED - 2001-07-20
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2001-07-20
    CIF 100 - Nominee Director → ME
  • 112
    CHELTRADING 305 LIMITED - 2001-07-20
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2001-07-20
    CIF 99 - Nominee Director → ME
  • 113
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1989-10-11 ~ 2008-11-12
    CIF 58 - Director → ME
  • 114
    icon of address137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-17
    CIF 96 - Nominee Director → ME
  • 115
    CHELTRADING 373 LIMITED - 2005-08-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-21 ~ 2005-08-03
    CIF 40 - Director → ME
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-20
    CIF 79 - Nominee Director → ME
  • 116
    CHELTRADING 148 LIMITED - 1997-05-01
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-24
    CIF 141 - Nominee Director → ME
  • 117
    LUNCHBOX DIRECT LIMITED - 2003-11-19
    RESULTS FACTORY (2003) LIMITED - 2007-11-08
    CHELTRADING 348 LIMITED - 2002-11-07
    icon of address115 Alexandra Park Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2003-11-17
    CIF 89 - Nominee Director → ME
  • 118
    CHELTRADING 307 LIMITED - 2001-09-04
    ACTIONTEC EUROPE LIMITED - 2020-11-11
    icon of address1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2001-09-04
    CIF 97 - Nominee Director → ME
  • 119
    CHELTRADING 187 LIMITED - 1998-04-23
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-07-20
    CIF 135 - Nominee Director → ME
  • 120
    CHELTRADING 462 LIMITED - 2006-08-24
    NATURAL PLANET LIMITED - 2009-04-01
    icon of addressChurch House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2008-08-06
    CIF 11 - Director → ME
  • 121
    CHELTRADING 239 LIMITED - 2000-02-11
    icon of addressCarrick House, Lypiatt Road, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-25 ~ 2000-02-11
    CIF 120 - Nominee Director → ME
  • 122
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1992-02-28 ~ 2003-10-31
    CIF 52 - Director → ME
  • 123
    CHELTRADING 450 LIMITED - 2006-04-19
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -675,431 GBP2024-08-28
    Officer
    icon of calendar 2006-02-27 ~ 2006-04-07
    CIF 15 - Director → ME
  • 124
    CHELTRADING 445 LIMITED - 2006-03-10
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-07
    CIF 21 - Director → ME
  • 125
    CHELTRADING 138 LIMITED - 1997-01-02
    icon of address955 Sittingbourne Research, Centre, Cornforth Drive, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-25 ~ 1997-07-14
    CIF 147 - Nominee Director → ME
  • 126
    CHELTRADING 198 LIMITED - 1998-11-26
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    15,861 GBP2024-10-31
    Officer
    icon of calendar 1998-07-27 ~ 1998-11-19
    CIF 130 - Nominee Director → ME
  • 127
    CHELTRADING 463 LIMITED - 2006-09-15
    icon of addressMenzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-14
    CIF 9 - Director → ME
  • 128
    icon of addressMenzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-09 ~ 2007-02-22
    CIF 6 - Director → ME
  • 129
    CHELTRADING 363 LIMITED - 2003-09-25
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2003-10-31
    CIF 82 - Nominee Director → ME
  • 130
    SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
    CHELTRADING 441 LIMITED - 2006-02-24
    SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
    icon of address75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,360 GBP2024-03-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-02-14
    CIF 17 - Director → ME
  • 131
    CHELTRADING 439 LIMITED - 2006-02-17
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
    SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
    SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
    SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
    icon of address75 The Porthouse, Lowesmoor, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-02-06
    CIF 23 - Director → ME
  • 132
    CHELTRADING 324 LIMITED - 2002-05-28
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775,484 GBP2020-09-30
    Officer
    icon of calendar 2002-03-22 ~ 2002-06-18
    CIF 94 - Nominee Director → ME
  • 133
    CHELTRADING 417 LIMITED - 2007-08-07
    icon of address110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2005-07-05
    CIF 33 - Director → ME
  • 134
    CHELTRADING 127 LIMITED - 1996-09-27
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    icon of calendar 1996-06-18 ~ 1996-11-21
    CIF 150 - Nominee Director → ME
  • 135
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    icon of addressSunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-01 ~ 1997-09-02
    CIF 140 - Nominee Director → ME
  • 136
    CHELTRADING 398 LIMITED - 2005-02-17
    icon of addressGordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2005-02-15
    CIF 70 - Nominee Director → ME
  • 137
    CHELTRADING 126 LIMITED - 1996-10-04
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-11 ~ 1996-09-23
    CIF 152 - Nominee Director → ME
  • 138
    CHELTRADING 269 LIMITED - 2000-11-16
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-16
    CIF 109 - Nominee Director → ME
  • 139
    CHELTRADING 257 LIMITED - 2000-06-21
    FLEXTECH IV LIMITED - 2000-11-16
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2008-08-11
    CIF 37 - Director → ME
    Officer
    icon of calendar 2000-03-17 ~ 2000-11-16
    CIF 115 - Nominee Director → ME
  • 140
    TIMEDIRECT LIMITED - 1990-03-12
    UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
    UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-12
    CIF 167 - Nominee Director → ME
  • 141
    THE MANORS AT SHELSEY MANAGEMENT COMPANY LIMITED - 2005-09-29
    RIDLERS PLACE MANAGEMENT COMPANY LIMITED - 2005-08-19
    CHELTRADING 424 LIMITED - 2005-08-01
    icon of addressKingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-28
    CIF 32 - Director → ME
  • 142
    CHELTRADING 235 LIMITED - 1999-12-16
    icon of address'greenway' Wellow Road, Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    794,694 GBP2024-12-31
    Officer
    icon of calendar 1999-09-14 ~ 1999-12-16
    CIF 121 - Nominee Director → ME
  • 143
    CHELTRADING 185 LIMITED - 1998-04-01
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-02
    CIF 137 - Nominee Director → ME
  • 144
    CHELTRADING 128 LIMITED - 1996-10-01
    icon of addressThe Slipway, Back Of Avon, Tewkesbury, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    139,355 GBP2024-06-30
    Officer
    icon of calendar 1996-06-18 ~ 1996-11-08
    CIF 149 - Nominee Director → ME
  • 145
    CHELTRADING 214 LIMITED - 1999-04-27
    icon of addressFlat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-01-26 ~ 2000-11-01
    CIF 126 - Nominee Director → ME
  • 146
    CHELTRADING 218 LIMITED - 1999-05-19
    icon of addressFlat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-04-27 ~ 2000-11-01
    CIF 125 - Nominee Director → ME
  • 147
    CHELTRADING 129 LIMITED - 1996-10-23
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-15
    CIF 148 - Nominee Director → ME
  • 148
    CHELTRADING 189 LIMITED - 1998-06-02
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    icon of addressTribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-17 ~ 1998-05-21
    CIF 134 - Nominee Director → ME
  • 149
    CHELTRADING 67 LIMITED - 1994-02-07
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-02-03
    CIF 166 - Nominee Director → ME
  • 150
    CHELTRADING 381 LIMITED - 2004-07-21
    icon of address2 Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2018-09-30
    Officer
    icon of calendar 2004-03-16 ~ 2004-07-21
    CIF 76 - Nominee Director → ME
  • 151
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-01-03 ~ 1997-03-14
    CIF 144 - Nominee Director → ME
  • 152
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2000-07-05
    CIF 112 - Nominee Director → ME
  • 153
    CHELTRADING 402 LIMITED - 2005-03-30
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-23
    CIF 67 - Nominee Director → ME
  • 154
    CHELTRADING 460 LIMITED - 2006-08-08
    icon of addressUnit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    29,509 GBP2024-09-30
    Officer
    icon of calendar 2006-04-27 ~ 2006-07-07
    CIF 13 - Director → ME
  • 155
    NEG MICON ROTORS LIMITED - 2004-09-29
    CHELTRADING 178 LIMITED - 1998-03-30
    AEROLAMINATES LIMITED - 2001-12-27
    icon of addressMonks Brook, St Cross Business Park, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 1998-03-25
    CIF 138 - Nominee Director → ME
  • 156
    VESTAS OFFSHORE UK LTD - 2014-08-12
    MHI VESTAS OFFFSHORE WIND UK LTD - 2014-08-12
    MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
    CHELTRADING 457 LIMITED - 2006-06-16
    icon of addressGround Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2006-06-13
    CIF 12 - Director → ME
  • 157
    icon of address124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-23
    CIF 3 - Director → ME
  • 158
    icon of address124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-23
    CIF 4 - Director → ME
  • 159
    CHELTRADING 470 LIMITED - 2009-03-05
    icon of address8 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
    icon of calendar 2008-06-17 ~ 2008-08-01
    CIF 1 - Director → ME
  • 160
    CHELTRADING 301 LIMITED - 2002-03-28
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Officer
    icon of calendar 2001-11-24 ~ 2002-03-25
    CIF 44 - Director → ME
    Officer
    icon of calendar 2001-04-10 ~ 2001-11-23
    CIF 101 - Nominee Director → ME
  • 161
    CHELTRADING 130 LIMITED - 1996-11-01
    icon of addressRiverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1997-11-27
    CIF 151 - Nominee Director → ME
  • 162
    CHELTRADING 144 LIMITED - 1997-04-03
    icon of address6 Blyth Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-03 ~ 1997-04-16
    CIF 145 - Nominee Director → ME
  • 163
    icon of addressJackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-12 ~ 1999-12-01
    CIF 118 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.