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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (11 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Millichip, Timothy Peter
    Solicitor born in August 1952
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 13
    Turner, Michael Wallace
    Solicitor born in October 1960
    Individual (26 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Wilson, Paul Marcel
    Solicitor born in January 1956
    Individual (15 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (36 offsprings)
    Officer
    2004-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Baggs, Simon
    Solicitor born in August 1968
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (11 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (38 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (106 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    James, Sean St John
    Solicitor born in February 1965
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 1995-05-01
    OF - Director → CIF 0
    1996-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2008-06-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 32
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 33
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Cain, Matthew Columb
    Solicitor born in February 1969
    Individual (41 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (18 offsprings)
    Officer
    1997-05-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 36
    Tovey, David Charles Wilson
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (17 offsprings)
    Officer
    2007-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 38
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 39
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 40
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (22 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 42
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 45
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2006-09-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 46
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1992-09-30 ~ 2024-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE DIRECTORS LIMITED

Period: 2005-06-09 ~ 2024-06-11
Company number: 02382824
Registered names
NEPTUNE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
(expand)
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 169
  • 1
    02890695 LIMITED - now
    DUNNAGE TECHNOLOGY INTERNATIONAL LIMITED
    - 1995-03-30 02890695 02496047
    CHELTRADING 69 LIMITED
    - 1994-03-17 02890695 06064805... (more)
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (10 parents)
    Officer
    1994-01-24 ~ 1994-03-18
    CIF 168 - Nominee Director → ME
  • 2
    20 TWENTY HEALTHCARE HOLDINGS LIMITED - now
    CHELTRADING 263 LIMITED
    - 2000-08-24 04000144 04000142... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    2000-05-23 ~ 2000-08-24
    CIF 113 - Nominee Director → ME
  • 3
    ABACUS FILM FUND LIMITED - now
    ZEPHYR FILMS PUSHERS LIMITED - 2006-07-14
    CHELTRADING 437 LIMITED
    - 2005-12-21 05629340 05629347... (more)
    33 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2005-12-15
    CIF 22 - Director → ME
  • 4
    ABSOLUTELY RIGHTS LIMITED - now
    CHELTRADING 369 LIMITED
    - 2004-09-10 04809909 02890695... (more)
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-09-09
    CIF 81 - Nominee Director → ME
  • 5
    ADAPTIVE EYEWEAR LIMITED - now
    KEYNEED LIMITED
    - 2006-08-24 05903599 05800645
    1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2006-08-21
    CIF 7 - Director → ME
  • 6
    ADLENS LTD - now
    J AND J TECHNOLOGIES LIMITED
    - 2007-05-03 05288859
    CHELTRADING 396 LIMITED
    - 2005-02-02 05288859 05289018... (more)
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2005-03-15
    CIF 69 - Nominee Director → ME
  • 7
    AGENTIAL MERCHANTS LIMITED - now
    CHELTRADING 186 LIMITED
    - 1998-04-16 03529104 03166287... (more)
    136 Kensington Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-17 ~ 1998-04-07
    CIF 135 - Nominee Director → ME
  • 8
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED
    - 2003-03-02 04594665 05288859... (more)
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2003-07-21
    CIF 86 - Nominee Director → ME
  • 9
    AMALGAMATED RACING LIMITED - now
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED
    - 2006-10-30 05849833 05495821... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-19 ~ 2006-09-22
    CIF 11 - Director → ME
  • 10
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1989-10-11 ~ 2003-10-31
    CIF 58 - Director → ME
  • 11
    ARCHANT LIFE LIMITED - now
    ARCHANT LIFE (SOUTH) LIMITED - 2002-09-04
    LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 2002-03-01
    CHELTRADING 183 LIMITED
    - 1998-03-18 03518941 02963940... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (24 parents)
    Officer
    1998-02-27 ~ 1998-03-11
    CIF 139 - Nominee Director → ME
  • 12
    ASHER & CO LIMITED - now
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03480372... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    1995-09-08 ~ 1995-12-12
    CIF 158 - Nominee Director → ME
  • 13
    BAMBOO LIMITED - now
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED
    - 2011-03-23 05629336 07523164
    CHELTRADING 436 LIMITED
    - 2005-12-12 05629336 05629347... (more)
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (22 parents)
    Officer
    2005-11-20 ~ 2008-06-06
    CIF 24 - Director → ME
  • 14
    BASING PARTNERS LIMITED - now
    CHELTRADING 262 LIMITED
    - 2000-08-25 04000142 02638764... (more)
    Basing Park, Privett, Alton, Hampshire
    Active Corporate (10 parents)
    Officer
    2000-05-23 ~ 2000-08-25
    CIF 112 - Nominee Director → ME
  • 15
    BAUER MEDIA PACIFIC LIMITED - now
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED
    - 2004-03-10 05054665 05137599... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-24 ~ 2004-03-09
    CIF 77 - Nominee Director → ME
  • 16
    BFINANCE INTERNATIONAL LIMITED - now
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED
    - 1999-10-28 03759626
    CHELTRADING 219 LIMITED
    - 1999-05-21 03759626 03686653... (more)
    2nd Floor 36 Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 1999-10-08
    CIF 126 - Nominee Director → ME
  • 17
    BFINANCE UK LIMITED - now
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED
    - 2000-07-05 03950214 04170966... (more)
    2nd Floor 36 Queen Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 116 - Nominee Director → ME
  • 18
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED
    - 2003-05-06 04518392 04493681... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 90 - Nominee Director → ME
  • 19
    BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED - now
    CHELTRADING 259 LIMITED
    - 2000-07-11 03950216 03686653... (more)
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-17 ~ 2000-07-11
    CIF 117 - Nominee Director → ME
  • 20
    BRAND NEW TV LTD - now
    ADVODCACY LIMITED - 2012-07-12
    BRAND NEW TELEVISION LIMITED - 2009-02-03
    CHELTRADING 359 LIMITED
    - 2003-05-14 04594655 04809909... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-19 ~ 2003-05-14
    CIF 84 - Nominee Director → ME
  • 21
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED
    - 1990-06-15 02432142
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    (before 1993-12-31) ~ 2003-10-31
    CIF 170 - Nominee Director → ME
  • 22
    CABLE ADNET LIMITED - now
    CHELTRADING 136 LIMITED
    - 1997-01-03 03283202 03166287... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-25 ~ 1996-12-14
    CIF 148 - Nominee Director → ME
  • 23
    CAMBRIDGE PLACE LIMITED - now
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED
    - 2002-09-05 04493681 02728733... (more)
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-09-05
    CIF 41 - Director → ME
  • 24
    CAMBRIDGE PLACE PARTNERS (UK) LIMITED
    - now 05137567
    CHELTRADING 3771 LIMITED
    - 2004-11-25 05137567 05054665... (more)
    RACING UK HOLDINGS LIMITED
    - 2004-09-28 05137567
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2006-12-22
    CIF 38 - Director → ME
  • 25
    CARDYNHAM LIMITED - now
    CHELTRADING 226 LIMITED
    - 1999-09-03 03800890 02638764... (more)
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-07-05 ~ 1999-09-01
    CIF 125 - Nominee Director → ME
  • 26
    CAVENDISH PLACE NOMINEES LIMITED
    - now 05429274
    CHELTRADING 413 LIMITED
    - 2005-06-09 05429274 05429271... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-19 ~ 2008-11-10
    CIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CH NOMINEES LIMITED - now
    CHELTRADING 209 LIMITED
    - 1999-09-01 03686653 04038224... (more)
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-21 ~ 1999-09-01
    CIF 129 - Nominee Director → ME
  • 28
    CHELSEA PARK CAPITAL LIMITED - now
    CHELTRADING 236 LIMITED
    - 2000-01-19 03864458 02638764... (more)
    The Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ 2000-01-06
    CIF 121 - Nominee Director → ME
  • 29
    CHELTHOLDING 6 LIMITED
    04351593 03027133... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-11 ~ 2003-10-31
    CIF 43 - Director → ME
  • 30
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED
    - 1998-09-14 03555239 03604566... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-04-29 ~ 2003-10-31
    CIF 133 - Nominee Director → ME
  • 31
    CHELTRADING 288 LIMITED
    04130320 05207562... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-22 ~ 2003-10-31
    CIF 105 - Nominee Director → ME
  • 32
    CIENA LIMITED
    03330283
    20 Curtain Road, Floor 11, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-12
    CIF 144 - Nominee Director → ME
  • 33
    CIRKUS LIMITED
    08195508
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-30 ~ 2013-04-10
    CIF 64 - Director → ME
  • 34
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED
    - 1995-09-18 03085638 03555291... (more)
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-07-31 ~ 2003-10-31
    CIF 159 - Nominee Director → ME
  • 35
    COLCHESTER FUNDING LIMITED - now
    CHELTRADING 336 LIMITED
    - 2002-09-23 04473317 05288859... (more)
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 92 - Nominee Director → ME
  • 36
    COMMERCIAL FIRST BUSINESS LIMITED - now
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05289026... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-11-17 ~ 2005-02-02
    CIF 70 - Nominee Director → ME
  • 37
    COMMERCIAL FIRST GROUP LIMITED - now
    CHELTRADING 334 LIMITED
    - 2002-07-18 04461471 02683095... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 93 - Nominee Director → ME
  • 38
    COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED - now
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED
    - 2005-09-14 05524993 05495769... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2005-08-02 ~ 2005-08-24
    CIF 29 - Director → ME
  • 39
    COMMERCIAL FIRST LIMITED
    - now 06971570 05664184
    COMMERCIAL FIRST PARTNERS LIMITED
    - 2009-08-08 06971570
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 40
    COMMERCIAL FIRST MORTGAGES LIMITED - now
    CHELTRADING 335 LIMITED
    - 2002-07-18 04461486 05542047... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 94 - Nominee Director → ME
  • 41
    COMMERCIAL FIRST SECURITIES LIMITED - now
    CHELTRADING 355 LIMITED
    - 2002-11-04 04556324 03947967... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (17 parents)
    Officer
    2002-10-08 ~ 2002-11-01
    CIF 87 - Nominee Director → ME
  • 42
    CONISTON DAC LIMITED - now
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED
    - 2004-09-29 05207570 02693805... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-17 ~ 2004-09-27
    CIF 74 - Nominee Director → ME
  • 43
    CONISTON RF LIMITED - now
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED
    - 2006-03-01 05664184 05542036... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2006-02-27
    CIF 19 - Director → ME
  • 44
    CONTAINER COMPONENTS EUROPE LIMITED - now
    CONTAINER COMPONENTS (EUROPE) LIMITED
    - 1999-01-26 02958511
    Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-08-11 ~ 1994-12-13
    CIF 166 - Nominee Director → ME
  • 45
    CORNWALL
    - now 02963940
    CHELTRADING 83 LIMITED
    - 1994-11-02 02963940 04125315... (more)
    C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1994-11-29
    CIF 165 - Nominee Director → ME
  • 46
    COURCHEVAL NOMINEES LIMITED - now
    CHELTRADING 267 LIMITED
    - 2000-10-17 04038211 04000142... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2000-10-16
    CIF 109 - Nominee Director → ME
  • 47
    DARWIN TECHNOLOGIES LIMITED - now
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED
    - 2005-03-30 05398394 05398399... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 67 - Nominee Director → ME
  • 48
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-02-15 ~ 2003-10-31
    CIF 42 - Director → ME
  • 49
    DESIGN THE TIME LIMITED - now
    CHELTRADING 430 LIMITED
    - 2007-05-14 05524962 05629347... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2007-05-01
    CIF 28 - Director → ME
  • 50
    DEXIS SOLUTIONS LIMITED
    - now 03947967
    CHELTRADING 255 LIMITED
    - 2000-05-03 03947967 03948706... (more)
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2000-03-15 ~ 2003-03-17
    CIF 48 - Director → ME
  • 51
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
    - now 04130481 03775139
    CHELTRADING 290 LIMITED
    - 2001-02-28 04130481 04148914... (more)
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-22 ~ 2001-03-27
    CIF 106 - Nominee Director → ME
  • 52
    E-STER LIMITED
    - now 03143381
    CHELTRADING 115 LIMITED
    - 1996-03-20 03143381 03085638... (more)
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1996-01-03 ~ 1996-03-22
    CIF 157 - Nominee Director → ME
  • 53
    ED STONE LIMITED - now
    CHELTRADING 299 LIMITED
    - 2001-06-11 04170969 03686653... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-01 ~ 2001-06-08
    CIF 103 - Nominee Director → ME
  • 54
    ELTRON (HOLDINGS) LIMITED
    - now 02981103
    CHELTRADING 85 LIMITED
    - 1994-12-19 02981103 02490440... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-20 ~ 1994-12-23
    CIF 161 - Nominee Director → ME
  • 55
    ELTRON INTERNATIONAL LIMITED - now
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED
    - 1994-12-12 02944015
    CHELTRADING 80 LIMITED
    - 1994-09-16 02944015 02865035... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1994-06-29 ~ 1994-09-17
    CIF 167 - Nominee Director → ME
  • 56
    EMUSE ABSOLUTELY MEDIA LIMITED - now
    ABSOLUTELY MEDIA LIMITED
    - 2006-05-10 05542011
    CHELTRADING 431 LIMITED
    - 2006-02-21 05542011 05542047... (more)
    14 David Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2006-04-10
    CIF 25 - Director → ME
  • 57
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-04-08
    CIF 97 - Nominee Director → ME
  • 58
    FIRST POST NEWSGROUP IPR LIMITED - now
    CHELTRADING 425 LIMITED
    - 2006-04-04 05495832 05495769... (more)
    31-32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 32 - Director → ME
  • 59
    FIRST POST NEWSGROUP LIMITED - now
    CHELTRADING 411 LIMITED
    - 2005-08-01 05429256 05429271... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2005-05-12
    CIF 65 - Nominee Director → ME
  • 60
    FLEXTECH (TRAVEL CHANNEL) LIMITED - now
    CHELTRADING 163 LIMITED
    - 1997-10-24 03427763 03455298... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-02 ~ 1997-10-17
    CIF 141 - Nominee Director → ME
  • 61
    FLEXTECH BROADBAND HOLDINGS LIMITED - now
    CHELTRADING 302 LIMITED
    - 2001-06-13 04197227 04197311... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2001-06-12
    CIF 99 - Nominee Director → ME
  • 62
    FLEXTECH BROADBAND LIMITED - now
    CHELTRADING 283 LIMITED
    - 2002-02-06 04125315 04000144... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 107 - Nominee Director → ME
  • 63
    FLEXTECH BROADCASTING LIMITED - now
    CHELTRADING 284 LIMITED
    - 2002-02-06 04125325 04130301... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 108 - Nominee Director → ME
  • 64
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED
    - 1997-03-06 03298737 03343011... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 145 - Nominee Director → ME
  • 65
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    FLEXTECH NEW MEDIA LIMITED
    - 1998-05-14 03184754
    CHELTRADING 121 LIMITED
    - 1996-05-24 03184754 02534791... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-04-11 ~ 1999-01-20
    CIF 155 - Nominee Director → ME
  • 66
    FLEXTECH LIVING HEALTH LIMITED - now
    CHELTRADING 202 LIMITED
    - 1998-12-14 03673915 03686653... (more)
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-11-25 ~ 1998-12-03
    CIF 130 - Nominee Director → ME
  • 67
    GLOSMEDIA LIMITED
    - now 05220161
    MISSIONFORM LIMITED
    - 2004-10-19 05220161
    Third Floor Alexandra Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    CIF 36 - Director → ME
  • 68
    GOLF PARTNERS MEMBER SERVICES LIMITED - now
    AMERICAN GOLF MEMBER SERVICES LIMITED
    - 2005-01-21 03901059
    CHELTRADING 243 LIMITED
    - 2000-03-09 03901059 03298738... (more)
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2000-07-18
    CIF 119 - Nominee Director → ME
  • 69
    GREEK ARCHIPELAGO LIMITED - now
    CHELTRADING 448 LIMITED
    - 2006-04-25 05723150 03342929... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2006-04-12
    CIF 15 - Director → ME
  • 70
    GROVE COURT (STATION ROAD) LIMITED - now
    HUGHES OF BEACONSFIELD PROPERTIES LIMITED
    - 2018-06-15 03049644 00549088... (more)
    CHELTRADING 94 LIMITED
    - 1995-05-15 03049644 02683095... (more)
    58 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-24 ~ 1995-06-09
    CIF 160 - Nominee Director → ME
  • 71
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-07-12 ~ 2003-10-31
    CIF 51 - Director → ME
  • 72
    HBO INTERNATIONAL (EUROPE) LIMITED
    06207813
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-06-14
    CIF 5 - Director → ME
  • 73
    HERONGATE CONSULTING LIMITED - now
    CHELTRADING 435 LIMITED
    - 2005-12-12 05542047 05629347... (more)
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-22 ~ 2005-11-30
    CIF 26 - Director → ME
  • 74
    HIGHCLARE INVESTMENTS LIMITED
    - now 02963934
    CHELTRADING 81 LIMITED
    - 1994-10-13 02963934 02963940... (more)
    241 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-09-01 ~ 1994-10-15
    CIF 163 - Nominee Director → ME
  • 75
    HIGHCLARE LIMITED
    - now 02963938
    CHELTRADING 82 LIMITED
    - 1994-10-13 02963938 02865016... (more)
    241 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-09-01 ~ 1994-10-15
    CIF 164 - Nominee Director → ME
  • 76
    HISTORY BOYS LIMITED
    - now 05402901 05402909
    CHELTRADING 409 LIMITED
    - 2005-05-13 05402901 05629347... (more)
    10 Orange Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ 2005-06-16
    CIF 35 - Director → ME
  • 77
    HMC INTERACTIVE LIMITED
    - now 05664197
    CHELTRADING 442 LIMITED
    - 2006-02-28 05664197 05429271... (more)
    3 Bush Park, Estover, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2006-01-03 ~ 2006-03-01
    CIF 20 - Director → ME
  • 78
    HOLMESEAT LIMITED
    - now 04753933
    CHELTRADING 362 LIMITED
    - 2003-09-08 04753933 04809909... (more)
    Foxdown House Yew Tree Close, Willoughby Waterleys, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ 2003-09-09
    CIF 83 - Nominee Director → ME
  • 79
    HOTHOUSE MUSIC LIMITED
    04288384
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (10 parents)
    Officer
    2005-07-19 ~ 2005-09-07
    CIF 30 - Director → ME
  • 80
    ILFORD FUNDING LIMITED - now
    CHELTRADING 337 LIMITED
    - 2002-09-23 04473315 04461486... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 91 - Nominee Director → ME
  • 81
    INTELLILINK LIMITED
    - now 03184746
    CHELTRADING 123 LIMITED
    - 1996-05-29 03184746 03427763... (more)
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-04-11 ~ 1998-06-02
    CIF 154 - Nominee Director → ME
  • 82
    INTERACTIVE DIGITAL SALES LIMITED - now
    CHELTRADING 313 LIMITED
    - 2002-02-18 04257717 04288390... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-07-24 ~ 2002-02-14
    CIF 45 - Director → ME
  • 83
    INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED - now
    CHELTRADING 389 LIMITED
    - 2005-02-22 05207558 04809909... (more)
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-17 ~ 2005-02-21
    CIF 73 - Nominee Director → ME
  • 84
    INTERFAX GROUP LIMITED - now
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED
    - 2000-04-07 03948706 04000144... (more)
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2000-04-07
    CIF 118 - Nominee Director → ME
  • 85
    KELSO PARTNERS LIMITED - now
    CHELTRADING 303 LIMITED
    - 2001-10-23 04197230 04197311... (more)
    Kemp House, 160 City Road, London, England
    Active Corporate (10 parents)
    Officer
    2001-06-15 ~ 2001-08-06
    CIF 46 - Director → ME
  • 86
    KENTISH FLATS LIMITED - now
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED
    - 2001-02-05 04130301 03800890... (more)
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-22 ~ 2001-02-05
    CIF 104 - Nominee Director → ME
  • 87
    LIONGATE CAPITAL MANAGEMENT (UK) LIMITED - now
    DILLARD & HOLLAND CAPITAL (UK) LIMITED
    - 2006-02-02 04518388 OC304303
    DILLARD HOLLAND LIMITED
    - 2003-05-09 04518388
    CHELTRADING 349 LIMITED
    - 2002-12-16 04518388 05723217... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 88 - Nominee Director → ME
  • 88
    LIVING TV GROUP RIGHTS LIMITED - now
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED
    - 1996-01-12 02981104
    CHELTRADING 86 LIMITED
    - 1995-01-05 02981104 04130301... (more)
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-10-20 ~ 1995-12-19
    CIF 162 - Nominee Director → ME
  • 89
    MARKET NEWS SERVICE LIMITED
    - now 02728733
    CHELTRADING 41 LIMITED
    - 1992-11-26 02728733 05429271... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MATCHCO DIRECTORS LIMITED - now
    CHELTRADING 232 LIMITED
    - 2001-03-13 03840851 04000142... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-09
    CIF 123 - Nominee Director → ME
  • 91
    MATCHCO SECRETARIES LIMITED - now
    CHELTRADING 268 LIMITED
    - 2001-03-13 04038220 04000142... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2000-11-09
    CIF 110 - Nominee Director → ME
  • 92
    MM PUBLISHING LIMITED - now
    CHELTRADING 192 LIMITED
    - 1998-09-10 03555286 02534791... (more)
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-29 ~ 1998-09-04
    CIF 134 - Nominee Director → ME
  • 93
    MORADA HOLDINGS LIMITED - now
    CHELTRADING 400 LIMITED
    - 2005-03-23 05289103 05398399... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ 2005-03-17
    CIF 72 - Nominee Director → ME
  • 94
    NEPTUNE NOMINEES LIMITED
    - now 05137599
    CHELTRADING 370 LIMITED
    - 2005-06-09 05137599 04809913... (more)
    RACING UK LIMITED
    - 2004-06-17 05137599 04809913... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2004-05-25 ~ 2008-11-10
    CIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 95
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1994-09-30 ~ 2008-05-22
    CIF 50 - Director → ME
  • 96
    NORLAND TECHNOLOGY LIMITED
    - now 08323065 06699620
    VIZOLUTION LIMITED
    - 2015-06-17 08323065 06699620
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-07 ~ 2021-12-22
    CIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 97
    NORTON PARKWAY DEVELOPMENTS LTD
    - now 07443281
    SUDELEY DEVELOPMENTS LIMITED
    - 2011-02-08 07443281
    75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Receiver Action Corporate (6 parents)
    Officer
    2010-11-18 ~ 2011-08-04
    CIF 62 - Director → ME
  • 98
    OAK RESOURCES LIMITED - now
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED
    - 2006-08-24 05849815 05849833... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2006-08-21
    CIF 8 - Director → ME
  • 99
    OAKFIELD PARTNERS LIMITED
    - now 05751416
    CHELTRADING 455 LIMITED
    - 2006-05-17 05751416 05542047... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2007-05-11
    CIF 14 - Director → ME
  • 100
    ONLINE BENEFITS LIMITED
    - now 05398385
    CHELTRADING 401 LIMITED
    - 2005-03-30 05398385 05403176... (more)
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 66 - Nominee Director → ME
  • 101
    PAN AMERICAN CROSSING UK LTD
    03627349
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ 1998-09-24
    CIF 131 - Nominee Director → ME
  • 102
    PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
    - now 05037534
    CHELTRADING 374 LIMITED
    - 2004-03-01 05037534 04753930... (more)
    Apartment 2 Park House West, 50 Park Place, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2004-02-06 ~ 2004-03-12
    CIF 80 - Nominee Director → ME
  • 103
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED
    - 2004-02-13 05037531 04197227... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-18
    CIF 78 - Nominee Director → ME
  • 104
    PLYMOUTH MEDIA-PARTNERSHIP LIMITED - now
    SPRINGEARTH LIMITED
    - 2005-05-13 05324578
    6 Polruan Terrace, Millbridge, Plymouth, Devon, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-18 ~ 2005-05-11
    CIF 172 - Director → ME
  • 105
    PORTLAND INTERACTIVE LIMITED - now
    CHELTRADING 360 LIMITED
    - 2003-06-18 04594661 04753904... (more)
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2003-06-17
    CIF 85 - Nominee Director → ME
  • 106
    PRIORY COURT TRUSTEES LIMITED - now
    CHELTRADING 390 LIMITED
    - 2004-10-06 05207744 05289026... (more)
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ 2004-10-04
    CIF 75 - Nominee Director → ME
  • 107
    PROMENADE DEVELOPMENTS LIMITED - now
    TEDSTONE PRODUCTIONS LIMITED - 2008-01-30
    CHELTRADING 444 LIMITED
    - 2006-03-08 05664168 05629350... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ 2006-03-03
    CIF 18 - Director → ME
  • 108
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED
    - 2001-05-16 04170966 03800894... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2001-03-01 ~ 2003-10-31
    CIF 47 - Director → ME
  • 109
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 54 - Director → ME
  • 110
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED
    - 1999-07-21 03604617 03686653... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1998-07-27 ~ 2003-10-31
    CIF 49 - Director → ME
  • 111
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 56 - Director → ME
  • 112
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 53 - Director → ME
  • 113
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 55 - Director → ME
  • 114
    RACECOURSE MEDIA GROUP LIMITED - now
    RACING UK GROUP LIMITED
    - 2008-12-05 06544004
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-05-07
    CIF 2 - Director → ME
  • 115
    RACECOURSE MEDIA SERVICES LIMITED - now
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED
    - 2006-10-30 05531220 05495769... (more)
    30 Finsbury Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2006-10-24
    CIF 27 - Director → ME
  • 116
    RAPID BANKING SOLUTIONS LIMITED - now
    CHELTRADING 304 LIMITED
    - 2001-07-20 04197281 05037534... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 101 - Nominee Director → ME
  • 117
    RAPID PERSONAL DIGITAL SOLUTIONS LIMITED - now
    CHELTRADING 305 LIMITED
    - 2001-07-20 04197279 04197227... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 100 - Nominee Director → ME
  • 118
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    1989-10-11 ~ 2008-11-12
    CIF 57 - Director → ME
  • 119
    RINEX ENERGY (UK) LIMITED
    04381442
    137 Brent Street, Suite 18, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-04-17
    CIF 96 - Nominee Director → ME
  • 120
    ROMFORD FUNDING LIMITED - now
    CHELTRADING 373 LIMITED
    - 2005-08-09 05037532 05037091... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2004-02-21 ~ 2005-08-03
    CIF 40 - Director → ME
    Officer
    2004-02-06 ~ 2004-02-20
    CIF 79 - Nominee Director → ME
  • 121
    ROTHERMERE NOMINEES LIMITED - now
    CHELTRADING 148 LIMITED
    - 1997-05-01 03342929 03343011... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 1997-04-24
    CIF 143 - Nominee Director → ME
  • 122
    SAYSOMETHINGGOOD LIMITED - now
    RESULTS FACTORY (2003) LIMITED - 2007-11-08
    LUNCHBOX DIRECT LIMITED
    - 2003-11-19 04518389
    CHELTRADING 348 LIMITED
    - 2002-11-07 04518389 04493681... (more)
    115 Alexandra Park Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-23 ~ 2003-11-17
    CIF 89 - Nominee Director → ME
  • 123
    SCREENBEAM EUROPE LIMITED - now
    ACTIONTEC EUROPE LIMITED - 2020-11-11
    CHELTRADING 307 LIMITED
    - 2001-09-04 04233198 04197230... (more)
    1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-12 ~ 2001-09-04
    CIF 98 - Nominee Director → ME
  • 124
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED
    - 1998-04-23 03529106 03455295... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-17 ~ 1998-07-20
    CIF 136 - Nominee Director → ME
  • 125
    SEED INVEST LIMITED - now
    NATURAL PLANET LIMITED
    - 2009-04-01 05849822 07416910
    CHELTRADING 462 LIMITED
    - 2006-08-24 05849822 05429271... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2008-08-06
    CIF 9 - Director → ME
  • 126
    SEGAMI PRODUCTIONS LIMITED - now
    CHELTRADING 239 LIMITED
    - 2000-02-11 03864479 03686653... (more)
    Carrick House, Lypiatt Road, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-10-25 ~ 2000-02-11
    CIF 122 - Nominee Director → ME
  • 127
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED
    - 1995-06-22 02362858
    CURLEW INVESTMENTS LIMITED
    - 1995-06-12 02362858
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    1992-02-28 ~ 2003-10-31
    CIF 52 - Director → ME
  • 128
    SILENUS INVESTMENTS LIMITED - now
    CHELTRADING 450 LIMITED
    - 2006-04-19 05723238 05800645... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2006-04-07
    CIF 16 - Director → ME
  • 129
    SILICON 19 MEDIA LIMITED - now
    CHELTRADING 445 LIMITED
    - 2006-03-10 05664153 05629350... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-03-07
    CIF 17 - Director → ME
  • 130
    SITTINGBOURNE ANALYTICAL LABORATORY LIMITED
    - now 03283212
    CHELTRADING 138 LIMITED
    - 1997-01-02 03283212 03480372... (more)
    955 Sittingbourne Research, Centre, Cornforth Drive, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-11-25 ~ 1997-07-14
    CIF 149 - Nominee Director → ME
  • 131
    SKI SAVOIE FAYRE LIMITED - now
    CHELTRADING 198 LIMITED
    - 1998-11-26 03604566 03480372... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-11-19
    CIF 132 - Nominee Director → ME
  • 132
    SMART TV BROADCASTING LIMITED - now
    CHELTRADING 463 LIMITED
    - 2006-09-15 05849825 03427763... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-19 ~ 2006-09-14
    CIF 10 - Director → ME
  • 133
    SMART TV UK LIMITED
    06092586
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-09 ~ 2007-02-22
    CIF 6 - Director → ME
  • 134
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED
    - 2003-09-25 04753931 04753904... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2003-10-31
    CIF 82 - Nominee Director → ME
  • 135
    SOUTH WORCESTERSHIRE (SPORTS) LIMITED - now
    SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
    SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
    CHELTRADING 441 LIMITED
    - 2006-02-24 05664226 02728733... (more)
    75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2006-01-03 ~ 2006-02-14
    CIF 21 - Director → ME
  • 136
    SOUTH WORCESTERSHIRE ESTATES LIMITED - now
    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 05629347 05542011... (more)
    75 The Porthouse, Lowesmoor, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ 2006-02-06
    CIF 23 - Director → ME
  • 137
    SOUTHWICK INVESTMENTS LIMITED - now
    WYCOMBE PROPERTY HOLDINGS LIMITED
    - 2007-08-20 04401634
    CHELTRADING 324 LIMITED
    - 2002-05-28 04401634 04753930... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    2002-03-22 ~ 2002-06-18
    CIF 95 - Nominee Director → ME
  • 138
    STH LIMITED - now
    CHELTRADING 417 LIMITED
    - 2007-08-07 05473890 05429271... (more)
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-07-05
    CIF 33 - Director → ME
  • 139
    SUNBURY GOLF PROPERTY LIMITED - now
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED
    - 2005-01-21 03213340
    CHELTRADING 127 LIMITED
    - 1996-09-27 03213340 03529106... (more)
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-06-18 ~ 1996-11-21
    CIF 150 - Nominee Director → ME
  • 140
    SUNRISE SENIOR LIVING LIMITED - now
    SUNRISE ASSISTED LIVING LTD.
    - 2003-07-23 03427251
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    CIF 142 - Nominee Director → ME
  • 141
    TBX SOLUTIONS LIMITED - now
    CHELTRADING 398 LIMITED
    - 2005-02-17 05289026 04594653... (more)
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2005-02-15
    CIF 71 - Nominee Director → ME
  • 142
    TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED - now
    CHELTRADING 126 LIMITED
    - 1996-10-04 03184760 03166287... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1996-04-11 ~ 1996-09-23
    CIF 156 - Nominee Director → ME
  • 143
    TELEWEST DIRECTORS LIMITED - now
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    CHELTRADING 269 LIMITED
    - 2000-11-16 04038224 03686653... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2000-07-21 ~ 2000-11-16
    CIF 111 - Nominee Director → ME
  • 144
    TELEWEST SECRETARIES LIMITED
    - now 03950211
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    FLEXTECH IV LIMITED
    - 2000-11-16 03950211 02678882
    CHELTRADING 257 LIMITED
    - 2000-06-21 03950211 03948706... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2004-07-12 ~ 2008-08-11
    CIF 37 - Director → ME
    Officer
    2000-03-17 ~ 2000-11-16
    CIF 115 - Nominee Director → ME
  • 145
    TELEWEST SHARE TRUST LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD.
    - 1994-05-16 02472760 02270764... (more)
    UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD.
    - 1990-09-12 02472760
    TIMEDIRECT LIMITED
    - 1990-03-12 02472760
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1993-05-12
    CIF 171 - Nominee Director → ME
  • 146
    THE MANORS AT SHELSLEY MANAGEMENT COMPANY LIMITED
    - now 05495821
    THE MANORS AT SHELSEY MANAGEMENT COMPANY LIMITED
    - 2005-09-29 05495821
    RIDLERS PLACE MANAGEMENT COMPANY LIMITED
    - 2005-08-19 05495821
    CHELTRADING 424 LIMITED
    - 2005-08-01 05495821 05495769... (more)
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2005-06-30 ~ 2006-03-28
    CIF 31 - Director → ME
  • 147
    THORFINN WIND 'A' LIMITED - now
    CHELTRADING 235 LIMITED
    - 1999-12-16 03840875 05542047... (more)
    48 Emmerson Drive, Clipstone Village, Mansfield, Nottinghamshire, England
    Active Corporate (17 parents)
    Officer
    1999-09-14 ~ 1999-12-16
    CIF 124 - Nominee Director → ME
  • 148
    THURLESTONE HOMES LIMITED
    - now 03518937
    CHELTRADING 185 LIMITED
    - 1998-04-01 03518937 03085638... (more)
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 1998-04-02
    CIF 138 - Nominee Director → ME
  • 149
    TOLSEY QUAY MANAGEMENT LIMITED
    - now 03213344
    CHELTRADING 128 LIMITED
    - 1996-10-01 03213344 03480372... (more)
    The Slipway, Back Of Avon, Tewkesbury, Gloucestershire
    Active Corporate (35 parents)
    Officer
    1996-06-18 ~ 1996-11-08
    CIF 151 - Nominee Director → ME
  • 150
    TOWN & COUNTRY CONVEYANCERS LIMITED
    - now 03701101
    CHELTRADING 214 LIMITED
    - 1999-04-27 03701101 03775139... (more)
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-26 ~ 2000-11-01
    CIF 128 - Nominee Director → ME
  • 151
    TOWN & COUNTRY PROPERTY LAWYERS LIMITED
    - now 03759628
    CHELTRADING 218 LIMITED
    - 1999-05-19 03759628 04288390... (more)
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-27 ~ 2000-11-01
    CIF 127 - Nominee Director → ME
  • 152
    TRENT CONSULTING LIMITED - now
    CHELTRADING 129 LIMITED
    - 1996-10-23 03213346 03343011... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-18 ~ 1996-10-15
    CIF 152 - Nominee Director → ME
  • 153
    TRIBECA MANAGEMENT LIMITED - now
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    CHELTRADING 189 LIMITED
    - 1998-06-02 03529111 03529106... (more)
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-03-17 ~ 1998-05-21
    CIF 137 - Nominee Director → ME
  • 154
    TTA MANAGEMENT LIMITED - now
    CHELTRADING 67 LIMITED
    - 1994-02-07 02884750 02865016... (more)
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    CIF 169 - Nominee Director → ME
  • 155
    TWOWAYVISION LIMITED - now
    CHELTRADING 381 LIMITED
    - 2004-07-21 05075360 02693805... (more)
    2 Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ 2004-07-21
    CIF 76 - Nominee Director → ME
  • 156
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED
    - 1997-03-06 03298738 03343011... (more)
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 146 - Nominee Director → ME
  • 157
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED
    - 2000-06-13 03950210 03800890... (more)
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 114 - Nominee Director → ME
  • 158
    VANILLA ACCOUNTS LIMITED - now
    CHELTRADING 402 LIMITED
    - 2005-03-30 05398405 05429271... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 68 - Nominee Director → ME
  • 159
    VENTURE ELECTRICAL SERVICES LIMITED - now
    CHELTRADING 460 LIMITED
    - 2006-08-08 05797790 05849825... (more)
    Unit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 12 - Director → ME
  • 160
    VERTIS DIGITAL SERVICES LIMITED
    - now 03526757
    BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 60 - Director → ME
  • 161
    VESTAS BLADES UK LIMITED - now
    NEG MICON ROTORS LIMITED - 2004-09-29
    AEROLAMINATES LIMITED - 2001-12-27
    CHELTRADING 178 LIMITED
    - 1998-03-30 03480372 03342929... (more)
    Monks Brook, St Cross Business Park, Newport, Isle Of Wight
    Dissolved Corporate (17 parents)
    Officer
    1997-12-12 ~ 1998-03-25
    CIF 140 - Nominee Director → ME
  • 162
    VESTAS OFFSHORE WIND UK LTD - now
    MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
    MHI VESTAS OFFFSHORE WIND UK LTD - 2014-08-12
    VESTAS OFFSHORE UK LTD - 2014-08-12
    CHELTRADING 457 LIMITED
    - 2006-06-16 05798594 05800645... (more)
    Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-04-27 ~ 2006-06-13
    CIF 13 - Director → ME
  • 163
    VOD MEMBER (C4 A) LIMITED
    06481147 06481151
    124 Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 3 - Director → ME
  • 164
    VOD MEMBER (C4 B) LIMITED
    06481151 06481147
    124 Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 4 - Director → ME
  • 165
    WARESLEY PARK LIMITED - now
    CHELTRADING 470 LIMITED
    - 2009-03-05 06621614 04809913... (more)
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2008-08-01
    CIF 1 - Director → ME
  • 166
    WELBECK SCOTTISH FARMS LIMITED - now
    CHELTRADING 301 LIMITED
    - 2002-03-28 04197311 04493681... (more)
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2001-11-24 ~ 2002-03-25
    CIF 44 - Director → ME
    Officer
    2001-04-10 ~ 2001-11-23
    CIF 102 - Nominee Director → ME
  • 167
    XTRA MUSIC LIMITED
    - now 03213349
    CHELTRADING 130 LIMITED
    - 1996-11-01 03213349 03283202... (more)
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-06-18 ~ 1997-11-27
    CIF 153 - Nominee Director → ME
  • 168
    YACHTS & YACHTING LIMITED
    - now 03298739
    CHELTRADING 144 LIMITED
    - 1997-04-03 03298739 03343011... (more)
    6 Blyth Road, Bromley, England
    Dissolved Corporate (9 parents)
    Officer
    1997-01-03 ~ 1997-04-16
    CIF 147 - Nominee Director → ME
  • 169
    YACHTS & YACHTING ONLINE LIMITED
    03878407
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-12 ~ 1999-12-01
    CIF 120 - Nominee Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.