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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 46
  • 1
    Chess, Jason Morgan
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Millichip, Timothy Peter
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Hunston, Paul David
    Born in September 1960
    Individual (108 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Marlow, Christopher Roderick James
    Born in September 1949
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2006-09-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Cain, Matthew Columb
    Born in February 1969
    Individual (44 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Sheppard, Guy
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Baggs, Simon
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Turner, Michael Wallace
    Born in October 1960
    Individual (33 offsprings)
    Officer
    (before 1992-09-30) ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Parkes, Neil Thomas
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Payne, Mark Henry David
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Bing, Sarah Lucy
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Banister, John Richard
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcleish, David Matthew Alexander
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    James, Sean St John
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 1995-05-01
    OF - Director → CIF 0
    James, Sean St John
    Solicitor born in February 1965
    Individual (17 offsprings)
    1996-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Bullock, Matthew James
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Tovey, David Charles Wilson
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Wilson, Paul Marcel
    Born in January 1956
    Individual (15 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Fullerlove, Michael Reame
    Born in May 1948
    Individual (36 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Mcmorris, Richard Edward
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 31
    Stones, James Nicholas
    Born in October 1946
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Ketley, Miles Jonathan
    Born in February 1968
    Individual (37 offsprings)
    Officer
    2004-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 33
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (17 offsprings)
    Officer
    2007-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 34
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 35
    Panesar, Gurminder
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 36
    Jones, Adrian Mark
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Rowland, Marcus John
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2008-06-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 38
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (40 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 39
    De Silva, Deepika Amali
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 40
    Moore, Denis Christopher
    Born in October 1953
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 42
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 43
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (12 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 44
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 45
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 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, 602 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
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
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
child relation
Offspring entities and appointments 234
  • 1
    02890695 LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2000-05-04
    Administration discharged on 2004-03-05
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-03-05
    Petition date on 2004-03-05
    Conclusion of winding up on 2013-09-20
    Dissolved on 2013-12-25
    DUNNAGE TECHNOLOGY INTERNATIONAL LIMITED
    - 1995-03-30 02890695 02496047
    CHELTRADING 69 LIMITED
    - 1994-03-17 02890695 04038224... (more)
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (14 parents)
    Officer
    1994-01-24 ~ 1994-03-18
    CIF 235 - Nominee Director → ME
  • 2
    20 TWENTY HEALTHCARE HOLDINGS LIMITED
    - now 04000144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16
    Due to be dissolved on 2019-08-29
    CHELTRADING 263 LIMITED
    - 2000-08-24 04000144 04000147... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-23 ~ 2000-08-24
    CIF 167 - Nominee Director → ME
  • 3
    ABACUS FILM FUND LIMITED - now
    ZEPHYR FILMS PUSHERS LIMITED - 2006-07-14
    CHELTRADING 437 LIMITED
    - 2005-12-21 05629340 05542036... (more)
    33 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2005-12-15
    CIF 31 - Director → ME
  • 4
    ABSOLUTELY RIGHTS LIMITED - now
    CHELTRADING 369 LIMITED
    - 2004-09-10 04809909 04038224... (more)
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-09-09
    CIF 120 - 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 (15 parents)
    Officer
    2006-08-17 ~ 2006-08-21
    CIF 12 - Director → ME
  • 6
    ADLENS LTD - now
    J AND J TECHNOLOGIES LIMITED
    - 2007-05-03 05288859
    CHELTRADING 396 LIMITED
    - 2005-02-02 05288859 04594665... (more)
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2005-03-15
    CIF 102 - Nominee Director → ME
  • 7
    ADP GROUP UK LIMITED - now
    KERRIDGE GROUP LIMITED - 2007-02-19
    CHELTRADING 166 LIMITED
    - 1998-01-19 03455298 04038342... (more)
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-01-16
    CIF 203 - Nominee Director → ME
  • 8
    ADVANTAGE MEDIA EUROPE LIMITED
    - now 05629344
    CHELTRADING 438 LIMITED
    - 2006-02-06 05629344 05629340... (more)
    95 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 32 - Director → ME
  • 9
    AGENTIAL MERCHANTS LIMITED - now
    CHELTRADING 186 LIMITED
    - 1998-04-16 03529104 03283202... (more)
    136 Kensington Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-17 ~ 1998-04-07
    CIF 195 - Nominee Director → ME
  • 10
    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 129 - Nominee Director → ME
  • 11
    AMALGAMATED RACING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-01-01
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED
    - 2006-10-30 05849833 05664168... (more)
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2006-09-22
    CIF 16 - Director → ME
  • 12
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1989-10-11 ~ 2003-10-31
    CIF 86 - Director → ME
  • 13
    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 03298738... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (24 parents)
    Officer
    1998-02-27 ~ 1998-03-11
    CIF 199 - Nominee Director → ME
  • 14
    ASHER & CO LIMITED - now
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03283212... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-09-08 ~ 1995-12-12
    CIF 225 - Nominee Director → ME
  • 15
    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 03283202... (more)
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (22 parents)
    Officer
    2005-11-20 ~ 2008-06-06
    CIF 35 - Director → ME
  • 16
    BASING PARTNERS LIMITED
    - now 04000142 LP007163
    CHELTRADING 262 LIMITED
    - 2000-08-25 04000142 04038224... (more)
    Basing Park, Privett, Alton, Hampshire
    Active Corporate (10 parents)
    Officer
    2000-05-23 ~ 2000-08-25
    CIF 166 - Nominee Director → ME
  • 17
    BAUER MEDIA PACIFIC LIMITED - now
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED
    - 2004-03-10 05054665 03480368... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-24 ~ 2004-03-09
    CIF 114 - Nominee Director → ME
  • 18
    BELMONT ADVISORS (UK) LIMITED - now
    TG MANAGEMENT SERVICES LTD - 2000-06-07
    CHELTRADING 227 LIMITED
    - 1999-09-07 03800893 03213340... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-05 ~ 1999-09-01
    CIF 182 - Nominee Director → ME
  • 19
    BFINANCE INTERNATIONAL LIMITED - now
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED
    - 1999-10-28 03759626
    CHELTRADING 219 LIMITED
    - 1999-05-21 03759626 04038224... (more)
    2nd Floor 36 Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 1999-10-08
    CIF 184 - Nominee Director → ME
  • 20
    BFINANCE UK LIMITED - now
    BFINANCE.CO.UK LIMITED
    - 2006-04-05 03950214
    CHELTRADING 258 LIMITED
    - 2000-07-05 03950214 03950210... (more)
    2nd Floor 36 Queen Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 171 - Nominee Director → ME
  • 21
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED
    - 2003-05-06 04518392 05289018... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 133 - Nominee Director → ME
  • 22
    BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED
    - now 03950216 03529111
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-01-10
    Commencement of winding up on 2006-01-12
    CHELTRADING 259 LIMITED
    - 2000-07-11 03950216 03950214... (more)
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-17 ~ 2000-07-11
    CIF 172 - Nominee Director → ME
  • 23
    BOARDS LIMITED
    - now 03298740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-20
    Dissolved on 2011-09-03
    CHELTRADING 145 LIMITED
    - 1997-04-03 03298740 03555291... (more)
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    1997-01-03 ~ 1997-04-16
    CIF 212 - Nominee Director → ME
  • 24
    BODILSEN FURNITURE UK LIMITED
    - now 05075364
    CHELTRADING 382 LIMITED
    - 2004-08-11 05075364 05075059... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-16 ~ 2004-08-12
    CIF 113 - Nominee Director → ME
  • 25
    BRAND NEW TV LTD - now
    ADVODCACY LIMITED - 2012-07-12
    BRAND NEW TELEVISION LIMITED
    - 2009-02-03 04594655
    CHELTRADING 359 LIMITED
    - 2003-05-14 04594655 04594653... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-19 ~ 2003-05-14
    CIF 127 - Nominee Director → ME
  • 26
    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 237 - Nominee Director → ME
  • 27
    CABLE ADNET LIMITED - now
    CHELTRADING 136 LIMITED
    - 1997-01-03 03283202 03455298... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-25 ~ 1996-12-14
    CIF 213 - Nominee Director → ME
  • 28
    CAMBRIDGE PLACE LIMITED - now
    CALICO PARTNERS LIMITED
    - 2002-12-06 04493681
    CHELTRADING 341 LIMITED
    - 2002-09-05 04493681 04753904... (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 64 - Director → ME
  • 29
    CAMBRIDGE PLACE PARTNERS (UK) LIMITED
    - now 05137567
    CHELTRADING 3771 LIMITED
    - 2004-11-25 05137567 04605862... (more)
    RACING UK HOLDINGS LIMITED
    - 2004-09-28 05137567 05069308
    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 59 - Director → ME
  • 30
    CANDAX ENERGY SERVICES LIMITED
    - now 05473889
    CHELTRADING 416 LIMITED
    - 2005-06-15 05473889 05402909... (more)
    The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2005-06-28
    CIF 52 - Director → ME
  • 31
    CANSAS (TFP) LIMITED - now
    CHELTRADING 388 LIMITED
    - 2006-05-19 05207562 04594653... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ 2005-05-12
    CIF 108 - Nominee Director → ME
  • 32
    CARDYNHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2024-06-12
    CHELTRADING 226 LIMITED
    - 1999-09-03 03800890 04130301... (more)
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1999-07-05 ~ 1999-09-01
    CIF 181 - Nominee Director → ME
  • 33
    CAVENDISH PLACE NOMINEES LIMITED
    - now 05429274
    CHELTRADING 413 LIMITED
    - 2005-06-09 05429274 05398399... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-19 ~ 2008-11-10
    CIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 244 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 244 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    CH NOMINEES LIMITED
    - now 03686653
    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 187 - Nominee Director → ME
  • 35
    CHELSEA PARK CAPITAL LIMITED - now
    CHELTRADING 236 LIMITED
    - 2000-01-19 03864458 04130301... (more)
    The Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ 2000-01-06
    CIF 176 - Nominee Director → ME
  • 36
    CHELTENHAM PLANT EXPORTS LIMITED - now
    CHELTRADING 471 LIMITED
    - 2008-08-22 06611384 05495855... (more)
    THE RACING CORPORATION LIMITED
    - 2008-06-27 06611384 06534246
    95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2008-08-20
    CIF 2 - Director → ME
  • 37
    CHELTHOLDING 6 LIMITED
    04351593 02487393... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-11 ~ 2003-10-31
    CIF 66 - Director → ME
  • 38
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED
    - 1998-09-14 03555239 03555289... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-04-29 ~ 2003-10-31
    CIF 192 - Nominee Director → ME
  • 39
    CHELTRADING 288 LIMITED
    04130320 03950214... (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 158 - Nominee Director → ME
  • 40
    CHELTRADING 300 LIMITED
    04170967 05137599... (more)
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2002-08-02
    CIF 155 - Nominee Director → ME
  • 41
    CHELTRADING 314 LIMITED
    04257811 05037534... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2002-06-18
    CIF 69 - Director → ME
  • 42
    CHELTRADING 364 LIMITED
    04753930 05037534... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ 2003-09-29
    CIF 123 - Nominee Director → ME
  • 43
    CHELTRADING 415 LIMITED
    05429279 05402909... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 55 - Director → ME
  • 44
    CIENA LIMITED
    03330283
    20 Curtain Road, Floor 11, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-12
    CIF 207 - Nominee Director → ME
  • 45
    CIRKUS LIMITED
    08195508
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-30 ~ 2013-04-10
    CIF 92 - Director → ME
  • 46
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED
    - 1995-09-18 03085638 03143381... (more)
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-07-31 ~ 2003-10-31
    CIF 226 - Nominee Director → ME
  • 47
    COLCHESTER FUNDING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2017-06-15
    CHELTRADING 336 LIMITED
    - 2002-09-23 04473317 04461486... (more)
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (16 parents)
    Officer
    2002-06-29 ~ 2002-07-17
    CIF 136 - Nominee Director → ME
  • 48
    COMMERCIAL FIRST BUSINESS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05288859... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-11-17 ~ 2005-02-02
    CIF 103 - Nominee Director → ME
  • 49
    COMMERCIAL FIRST GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-06
    Dissolved on 2022-12-02
    CHELTRADING 334 LIMITED
    - 2002-07-18 04461471 04461486... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 137 - Nominee Director → ME
  • 50
    COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18
    Dissolved on 2018-11-22
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED
    - 2005-09-14 05524993 05798594... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (16 parents)
    Officer
    2005-08-02 ~ 2005-08-24
    CIF 44 - Director → ME
  • 51
    COMMERCIAL FIRST LIMITED
    - now 06971570 06585144... (more)
    COMMERCIAL FIRST PARTNERS LIMITED
    - 2009-08-08 06971570 06585144
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 241 - Ownership of voting rights - 75% or more OE
    CIF 241 - Ownership of shares – 75% or more OE
  • 52
    COMMERCIAL FIRST MORTGAGES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 335 LIMITED
    - 2002-07-18 04461486 04197279... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-07-17
    CIF 138 - Nominee Director → ME
  • 53
    COMMERCIAL FIRST PARTNERS LIMITED
    - now 06585144 06971570
    COMMERCIAL FIRST LIMITED
    - 2009-08-08 06585144 06971570... (more)
    95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 3 - Director → ME
  • 54
    COMMERCIAL FIRST SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18
    Dissolved on 2018-11-22
    CHELTRADING 355 LIMITED
    - 2002-11-04 04556324 04461486... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (19 parents)
    Officer
    2002-10-08 ~ 2002-11-01
    CIF 130 - Nominee Director → ME
  • 55
    CONISTON DAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Dissolved on 2022-08-04
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED
    - 2004-09-29 05207570 05075059... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-17 ~ 2004-09-27
    CIF 109 - Nominee Director → ME
  • 56
    CONISTON RF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Dissolved on 2022-08-04
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED
    - 2006-03-01 05664184 05495802... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2006-02-27
    CIF 28 - Director → ME
  • 57
    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 233 - Nominee Director → ME
  • 58
    CORNWALL
    - now 02963940
    CHELTRADING 83 LIMITED
    - 1994-11-02 02963940 02963934... (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 232 - Nominee Director → ME
  • 59
    COURCHEVAL NOMINEES LIMITED - now
    CHELTRADING 267 LIMITED
    - 2000-10-17 04038211 04038224... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2000-10-16
    CIF 163 - Nominee Director → ME
  • 60
    DARWIN TECHNOLOGIES LIMITED - now
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED
    - 2005-03-30 05398394 05664168... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 98 - Nominee Director → ME
  • 61
    DECORVISION LIMITED - now
    MERCHANT CROMPTON LIMITED
    - 2004-12-20 04069870
    CHELTRADING 273 LIMITED
    - 2000-12-11 04069870 03901059... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-12 ~ 2003-10-31
    CIF 72 - Director → ME
  • 62
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2002-02-15 ~ 2003-10-31
    CIF 65 - Director → ME
  • 63
    DESIGN THE TIME LIMITED - now
    CHELTRADING 430 LIMITED
    - 2007-05-14 05524962 05289103... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2007-05-01
    CIF 43 - Director → ME
  • 64
    DEXIS SOLUTIONS LIMITED
    - now 03947967
    CHELTRADING 255 LIMITED
    - 2000-05-03 03947967 03950214... (more)
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2000-03-15 ~ 2003-03-17
    CIF 74 - Director → ME
  • 65
    DEXIS UK LIMITED
    - now 04401675
    CHELTRADING 322 LIMITED
    - 2002-05-10 04401675 02674369... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-03-22 ~ 2003-10-31
    CIF 140 - Nominee Director → ME
  • 66
    DIGENE (UK) LIMITED
    - now 04288390
    CHELTRADING 318 LIMITED
    - 2002-04-26 04288390 05054666... (more)
    Qiagen House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-17 ~ 2002-04-26
    CIF 146 - Nominee Director → ME
  • 67
    DIGENE UK (HOLDINGS) LIMITED
    - now 04288392
    CHELTRADING 319 LIMITED
    - 2002-04-26 04288392 04809909... (more)
    Qiagen House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-17 ~ 2002-04-26
    CIF 147 - Nominee Director → ME
  • 68
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
    - now 04130481 03775139
    CHELTRADING 290 LIMITED
    - 2001-02-28 04130481 05207744... (more)
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-22 ~ 2001-03-27
    CIF 159 - Nominee Director → ME
  • 69
    DOWHILLS INVESTMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-10
    Dissolved on 2010-03-22
    DOWNHILLS INVESTMENTS LIMITED - 2005-12-21
    CHELTRADING 421 LIMITED
    - 2005-11-04 05495855 03184754... (more)
    1-3 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2005-07-29
    CIF 51 - Director → ME
  • 70
    DZEYEN LIMITED
    - now 04288397
    CHELTRADING 320 LIMITED
    - 2002-05-10 04288397 04170967... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ 2003-10-31
    CIF 148 - Nominee Director → ME
  • 71
    E-STER LIMITED
    - now 03143381
    CHELTRADING 115 LIMITED
    - 1996-03-20 03143381 03143382... (more)
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1996-01-03 ~ 1996-03-22
    CIF 223 - Nominee Director → ME
  • 72
    E/G/I PICTURES (UK) LIMITED
    - now 03480382
    CHELTRADING 176 LIMITED
    - 1998-01-29 03480382 03480368... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-12 ~ 1998-01-30
    CIF 202 - Nominee Director → ME
  • 73
    ED STONE LIMITED - now
    CHELTRADING 299 LIMITED
    - 2001-06-11 04170969 04038224... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-01 ~ 2001-06-08
    CIF 156 - Nominee Director → ME
  • 74
    ELAND FARMS LIMITED
    - now 03166287
    CHELTRADING 116 LIMITED
    - 1996-04-04 03166287 03283202... (more)
    Soundborough Farm, Andoversford, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    1996-02-29 ~ 1996-04-09
    CIF 222 - Nominee Director → ME
  • 75
    ELTRON (HOLDINGS) LIMITED
    - now 02981103
    CHELTRADING 85 LIMITED
    - 1994-12-19 02981103 05075059... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-20 ~ 1994-12-23
    CIF 228 - Nominee Director → ME
  • 76
    ELTRON INTERNATIONAL LIMITED - now
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED
    - 1994-12-12 02944015
    CHELTRADING 80 LIMITED
    - 1994-09-16 02944015 02963934... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1994-06-29 ~ 1994-09-17
    CIF 234 - Nominee Director → ME
  • 77
    EMUSE ABSOLUTELY MEDIA LIMITED - now
    ABSOLUTELY MEDIA LIMITED
    - 2006-05-10 05542011
    CHELTRADING 431 LIMITED
    - 2006-02-21 05542011 05495855... (more)
    14 David Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2006-04-10
    CIF 37 - Director → ME
  • 78
    ENCLUDE UK LIMITED - now
    SHOREBANK INTERNATIONAL UK LIMITED - 2013-09-25
    SHOREBANK ADVISORY SERVICES UK LIMITED
    - 2006-03-07 04753904
    CHELTRADING 361 LIMITED
    - 2003-10-13 04753904 02865010... (more)
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (16 parents)
    Officer
    2003-05-06 ~ 2003-10-30
    CIF 122 - Nominee Director → ME
  • 79
    EURASIA ENERGY CORPORATION LIMITED
    04381444
    137 Brent Street, Suite 18, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-10-08
    CIF 143 - Nominee Director → ME
  • 80
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-04-08
    CIF 144 - Nominee Director → ME
  • 81
    EUROPA PROPERTY MANAGEMENT LIMITED
    - now 04069873
    CHELTRADING 272 LIMITED
    - 2000-11-23 04069873 03840851... (more)
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-09-12 ~ 2000-11-23
    CIF 162 - Nominee Director → ME
  • 82
    EXTREME MUSIC LIMITED
    - now 03298718 03248125
    GLOSTRADING 2 LIMITED
    - 1997-06-19 03298718
    THE EXTREME MUSIC LIBRARY LIMITED
    - 1997-06-05 03298718 03248125... (more)
    CHELTRADING 141 LIMITED
    - 1997-02-20 03298718 03184754... (more)
    4 Handyside Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-01-03 ~ 1999-11-17
    CIF 208 - Nominee Director → ME
  • 83
    EXTREME MUSIC RMF LIMITED
    - now 03800894
    CHELTRADING 228 LIMITED
    - 1999-10-14 03800894 03950214... (more)
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-05 ~ 1999-11-17
    CIF 183 - Nominee Director → ME
  • 84
    FIG LABS LIMITED - now
    FIG NETWORKS LIMITED
    - 2005-03-07 05245351
    CHELTRADING 394 LIMITED
    - 2004-11-17 05245351 04257811... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-01-17
    CIF 106 - Nominee Director → ME
  • 85
    FIRST POST NEWSGROUP IPR LIMITED - now
    CHELTRADING 425 LIMITED
    - 2006-04-04 05495832 05495855... (more)
    31-32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 50 - Director → ME
  • 86
    FIRST POST NEWSGROUP LIMITED - now
    CHELTRADING 411 LIMITED
    - 2005-08-01 05429256 05495855... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2005-05-12
    CIF 93 - Nominee Director → ME
  • 87
    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 204 - Nominee Director → ME
  • 88
    FLEXTECH BROADBAND HOLDINGS LIMITED - now
    CHELTRADING 302 LIMITED
    - 2001-06-13 04197227 04170967... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2001-06-12
    CIF 150 - Nominee Director → ME
  • 89
    FLEXTECH BROADBAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28
    Due to be dissolved on 2020-05-04
    CHELTRADING 283 LIMITED
    - 2002-02-06 04125315 02963940... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 160 - Nominee Director → ME
  • 90
    FLEXTECH BROADCASTING LIMITED - now
    CHELTRADING 284 LIMITED
    - 2002-02-06 04125325 04000147... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-23
    CIF 161 - Nominee Director → ME
  • 91
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED
    - 1997-03-06 03298737 03342929... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 209 - Nominee Director → ME
  • 92
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    FLEXTECH NEW MEDIA LIMITED
    - 1998-05-14 03184754
    CHELTRADING 121 LIMITED
    - 1996-05-24 03184754 05495855... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-04-11 ~ 1999-01-20
    CIF 220 - Nominee Director → ME
  • 93
    FLEXTECH LIVING HEALTH LIMITED - now
    CHELTRADING 202 LIMITED
    - 1998-12-14 03673915 03604617... (more)
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-11-25 ~ 1998-12-03
    CIF 188 - Nominee Director → ME
  • 94
    FLEXTECH MUSIC PUBLISHING LIMITED - now
    FLEXTECH LIVING WELL LIMITED - 2001-11-28
    CHELTRADING 203 LIMITED
    - 1998-12-14 03673917 04069870... (more)
    160 Great Portland Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-25 ~ 1998-12-03
    CIF 189 - Nominee Director → ME
  • 95
    GHIA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-10
    Dissolved on 2010-03-22
    CHELTRADING 423 LIMITED
    - 2005-08-18 05495802 05398399... (more)
    1-3 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2005-07-29
    CIF 48 - Director → ME
  • 96
    GIVEX UK CORPORATION LIMITED
    - now 05054666
    CHELTRADING 378 LIMITED
    - 2004-04-13 05054666 05289026... (more)
    Wework Aviation House, 125 Kingsway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-04-29
    CIF 115 - Nominee Director → ME
  • 97
    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 57 - Director → ME
  • 98
    GO COMMERCIAL LIMITED - now
    GO BUSINESS MORTGAGES LIMITED
    - 2006-01-18 05542036
    CHELTRADING 433 LIMITED
    - 2005-11-18 05542036 05629340... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-22 ~ 2006-01-13
    CIF 39 - Director → ME
  • 99
    GOLF PARTNERS MEMBER SERVICES LIMITED - now
    AMERICAN GOLF MEMBER SERVICES LIMITED
    - 2005-01-21 03901059
    CHELTRADING 243 LIMITED
    - 2000-03-09 03901059 05664184... (more)
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2000-07-18
    CIF 174 - Nominee Director → ME
  • 100
    GREEK ARCHIPELAGO LIMITED - now
    CHELTRADING 448 LIMITED
    - 2006-04-25 05723150 05664184... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2006-04-12
    CIF 23 - Director → ME
  • 101
    GROVE COURT (STATION ROAD) LIMITED - now
    HUGHES OF BEACONSFIELD PROPERTIES LIMITED
    - 2018-06-15 03049644 00549088... (more)
    CHELTRADING 94 LIMITED
    - 1995-05-15 03049644 05245351... (more)
    58 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-24 ~ 1995-06-09
    CIF 227 - Nominee Director → ME
  • 102
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-07-12 ~ 2003-10-31
    CIF 78 - Director → ME
  • 103
    GUNTERSTONE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-10
    Dissolved on 2010-03-22
    CHELTRADING 422 LIMITED
    - 2005-11-04 05495769 05495802... (more)
    1-3 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2005-07-29
    CIF 47 - Director → ME
  • 104
    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 10 - Director → ME
  • 105
    HELLENIC RADIO INVESTMENTS LIMITED
    - now 04753906
    CHELTRADING 365 LIMITED
    - 2003-12-24 04753906 04461486... (more)
    95 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 63 - Director → ME
  • 106
    HERONGATE CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-03-02
    CHELTRADING 435 LIMITED
    - 2005-12-12 05542047 05629340... (more)
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2005-11-30
    CIF 41 - Director → ME
  • 107
    HIGHCLARE INVESTMENTS LIMITED
    - now 02963934
    CHELTRADING 81 LIMITED
    - 1994-10-13 02963934 02865010... (more)
    241 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-09-01 ~ 1994-10-15
    CIF 230 - Nominee Director → ME
  • 108
    HIGHCLARE LIMITED
    - now 02963938
    CHELTRADING 82 LIMITED
    - 1994-10-13 02963938 02786724... (more)
    241 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-09-01 ~ 1994-10-15
    CIF 231 - Nominee Director → ME
  • 109
    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 56 - Director → ME
  • 110
    HISTORY BOYS SERVICES LIMITED - now
    CHELTRADING 410 LIMITED
    - 2005-05-13 05402909 05723238... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-05-10
    CIF 95 - Nominee Director → ME
  • 111
    HMC INTERACTIVE LIMITED
    - now 05664197
    CHELTRADING 442 LIMITED
    - 2006-02-28 05664197 05664184... (more)
    3 Bush Park, Estover, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2006-01-03 ~ 2006-03-01
    CIF 29 - Director → ME
  • 112
    HOLMESEAT LIMITED
    - now 04753933
    CHELTRADING 362 LIMITED
    - 2003-09-08 04753933 05075364... (more)
    Foxdown House Yew Tree Close, Willoughby Waterleys, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ 2003-09-09
    CIF 125 - Nominee Director → ME
  • 113
    HOTHOUSE MUSIC LIMITED
    04288384
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (7 parents)
    Officer
    2005-07-19 ~ 2005-09-07
    CIF 46 - Director → ME
    Officer
    2001-09-17 ~ 2002-05-09
    CIF 145 - Nominee Director → ME
  • 114
    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 135 - Nominee Director → ME
  • 115
    INTELLILINK LIMITED
    - now 03184746
    CHELTRADING 123 LIMITED
    - 1996-05-29 03184746 03555239... (more)
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-04-11 ~ 1998-06-02
    CIF 219 - Nominee Director → ME
  • 116
    INTERACTIVE DIGITAL SALES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-04-02
    CHELTRADING 313 LIMITED
    - 2002-02-18 04257717 05429274... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-24 ~ 2002-02-14
    CIF 68 - Director → ME
  • 117
    INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED - now
    CHELTRADING 389 LIMITED
    - 2005-02-22 05207558 05075059... (more)
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-17 ~ 2005-02-21
    CIF 107 - Nominee Director → ME
  • 118
    INTERFAX GROUP LIMITED - now
    INTERFAX REP OFFICE LTD
    - 2018-08-02 03948706
    CHELTRADING 253 LIMITED
    - 2000-04-07 03948706 03950214... (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 173 - Nominee Director → ME
  • 119
    JPA CONSTRUCTION LIMITED - now
    CHELTRADING 452 LIMITED
    - 2006-04-26 05751445 02786724... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ 2006-04-19
    CIF 22 - Director → ME
  • 120
    KELSO PARTNERS LIMITED - now
    CHELTRADING 303 LIMITED
    - 2001-10-23 04197230 04170967... (more)
    Kemp House, 160 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2001-06-15 ~ 2001-08-06
    CIF 70 - Director → ME
    Officer
    2001-04-10 ~ 2001-06-14
    CIF 151 - Nominee Director → ME
  • 121
    KENTISH FLATS LIMITED - now
    G.R.E.P. UK MARINE LIMITED
    - 2003-12-15 04130301
    CHELTRADING 286 LIMITED
    - 2001-02-05 04130301 02638764... (more)
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-22 ~ 2001-02-05
    CIF 157 - Nominee Director → ME
  • 122
    KEYNEED LIMITED - now
    ADAPTIVE EYEWEAR LIMITED - 2006-08-24
    CHELTRADING 458 LIMITED
    - 2006-06-20 05800645 03950214... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-06-15
    CIF 18 - Director → ME
  • 123
    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 04594655... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2003-10-31
    CIF 131 - Nominee Director → ME
  • 124
    LIVING TV GROUP RIGHTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    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 02963934... (more)
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-20 ~ 1995-12-19
    CIF 229 - Nominee Director → ME
  • 125
    LMC RADIO LIMITED - now
    CHELTRADING 195 LIMITED
    - 1998-10-01 03555291 03555239... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-29 ~ 1998-09-23
    CIF 194 - Nominee Director → ME
  • 126
    MARKET NEWS SERVICE LIMITED
    - now 02728733
    CHELTRADING 41 LIMITED
    - 1992-11-26 02728733 05495855... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 240 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 240 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 127
    MATCHCO DIRECTORS LIMITED - now
    CHELTRADING 232 LIMITED
    - 2001-03-13 03840851 03864458... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-09
    CIF 178 - Nominee Director → ME
  • 128
    MATCHCO SECRETARIES LIMITED - now
    CHELTRADING 268 LIMITED
    - 2001-03-13 04038220 03950214... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2000-11-09
    CIF 164 - Nominee Director → ME
  • 129
    MM PUBLISHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-17
    Administration ended on 2013-01-10
    CHELTRADING 192 LIMITED
    - 1998-09-10 03555286 03555291... (more)
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-29 ~ 1998-09-04
    CIF 193 - Nominee Director → ME
  • 130
    MONTPELLIER ENTERPRISES LIMITED - now
    MONTPELIER ENTERPRISES LIMITED
    - 2008-10-09 06477988
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-08-06
    CIF 7 - Director → ME
  • 131
    MORADA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05
    Dissolved on 2012-07-10
    CHELTRADING 400 LIMITED
    - 2005-03-23 05289103 04170967... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-17 ~ 2005-03-17
    CIF 105 - Nominee Director → ME
  • 132
    NEG MICON UK LIMITED - now
    WIND ENERGY GROUP LIMITED - 1998-07-22
    CHELTRADING 177 LIMITED
    - 1998-03-30 03480368 03455295... (more)
    302 Bridgewater Place, Birchwood Park, Warrington, Cheshire
    Active Corporate (37 parents)
    Officer
    1997-12-12 ~ 1998-03-25
    CIF 200 - Nominee Director → ME
  • 133
    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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 243 - Ownership of shares – 75% or more OE
    CIF 243 - Ownership of voting rights - 75% or more OE
  • 134
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    1994-09-30 ~ 2008-05-22
    CIF 77 - Director → ME
  • 135
    NOBOK GROUP LIMITED - now
    CHELTRADING 385 LIMITED
    - 2004-10-06 05075059 04461486... (more)
    95 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2004-09-29
    CIF 111 - Nominee Director → ME
  • 136
    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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 242 - Ownership of voting rights - 75% or more OE
    CIF 242 - Ownership of shares – 75% or more OE
  • 137
    NORTON PARKWAY DEVELOPMENTS LTD
    - now 07443281
    SUDELEY DEVELOPMENTS LIMITED
    - 2011-02-08 07443281
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2010-11-18 ~ 2011-08-04
    CIF 90 - Director → ME
  • 138
    NOTES PRODUCTIONS LIMITED
    - now 05403176
    CHELTRADING 406 LIMITED
    - 2005-04-11 05403176 05398385... (more)
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-04-11
    CIF 96 - Nominee Director → ME
  • 139
    OAK RESOURCES LIMITED - now
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED
    - 2006-08-24 05849815 05495855... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2006-08-21
    CIF 13 - Director → ME
  • 140
    OAKFIELD PARTNERS LIMITED
    - now 05751416
    CHELTRADING 455 LIMITED
    - 2006-05-17 05751416 05495832... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2007-05-11
    CIF 21 - Director → ME
  • 141
    OBSERVATORY TRUST LTD
    - now 02728730
    CHELTRADING 42 LIMITED
    - 1993-03-17 02728730 05495832... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 79 - Director → ME
  • 142
    ONLINE BENEFITS LIMITED
    - now 05398385
    CHELTRADING 401 LIMITED
    - 2005-03-30 05398385 05495855... (more)
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 97 - Nominee Director → ME
  • 143
    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 190 - Nominee Director → ME
  • 144
    PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
    - now 05037534
    CHELTRADING 374 LIMITED
    - 2004-03-01 05037534 05054666... (more)
    Apartment 2 Park House West, 50 Park Place, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2004-02-06 ~ 2004-03-12
    CIF 119 - Nominee Director → ME
  • 145
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED
    - 2004-02-13 05037531 05054666... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-18
    CIF 117 - Nominee Director → ME
  • 146
    PEMBROKE COURT DEVELOPMENTS LIMITED
    - now 03800839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-08
    Dissolved on 2011-12-23
    CHELTRADING 230 LIMITED
    - 1999-10-20 03800839 05524962... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-05 ~ 2000-03-31
    CIF 180 - Nominee Director → ME
  • 147
    PLUTONIUM PRODUCTIONS LIMITED - now
    CHELTRADING 405 LIMITED
    - 2005-04-11 05398410 05403176... (more)
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (5 parents)
    Officer
    2005-03-18 ~ 2005-04-07
    CIF 101 - Nominee Director → ME
  • 148
    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 239 - Director → ME
  • 149
    PORTLAND INTERACTIVE LIMITED - now
    CHELTRADING 360 LIMITED
    - 2003-06-18 04594661 04170967... (more)
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2003-06-17
    CIF 128 - Nominee Director → ME
  • 150
    PRIORY COURT TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2014-09-16
    CHELTRADING 390 LIMITED
    - 2004-10-06 05207744 04170967... (more)
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-17 ~ 2004-10-04
    CIF 110 - Nominee Director → ME
  • 151
    PROMENADE DEVELOPMENTS LIMITED - now
    TEDSTONE PRODUCTIONS LIMITED - 2008-01-30
    CHELTRADING 444 LIMITED
    - 2006-03-08 05664168 05664184... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ 2006-03-03
    CIF 27 - Director → ME
  • 152
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED
    - 2001-05-16 04170966 03950214... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-03-01 ~ 2003-10-31
    CIF 71 - Director → ME
  • 153
    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 (18 parents)
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 82 - Director → ME
  • 154
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED
    - 1999-07-21 03604617 04170967... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1998-07-27 ~ 2003-10-31
    CIF 75 - Director → ME
  • 155
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 32 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 84 - Director → ME
  • 156
    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, 18 offsprings)
    Officer
    1990-01-15 ~ 2003-10-31
    CIF 81 - Director → ME
  • 157
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    CIF 83 - Director → ME
  • 158
    RACECOURSE MEDIA GROUP LIMITED - now
    RACING UK GROUP LIMITED
    - 2008-12-05 06544004
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-05-07
    CIF 4 - Director → ME
  • 159
    RACECOURSE MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-01-25
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED
    - 2006-10-30 05531220 05495802... (more)
    30 Finsbury Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2006-10-24
    CIF 42 - Director → ME
  • 160
    RACING UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-26
    Dissolved on 2012-04-06
    PROJECTGOAL LIMITED
    - 2004-10-04 05069308
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-17 ~ 2004-03-22
    CIF 61 - Director → ME
  • 161
    RACING WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-22
    Dissolved on 2010-05-24
    CHELTRADING 434 LIMITED
    - 2005-11-28 05542044 05629340... (more)
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-22 ~ 2005-11-25
    CIF 40 - Director → ME
  • 162
    RAPID BANKING SOLUTIONS LIMITED
    - now 04197281
    CHELTRADING 304 LIMITED
    - 2001-07-20 04197281 04170967... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 153 - Nominee Director → ME
  • 163
    RAPID PERSONAL DIGITAL SOLUTIONS LIMITED
    - now 04197279
    CHELTRADING 305 LIMITED
    - 2001-07-20 04197279 04170967... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-07-20
    CIF 152 - Nominee Director → ME
  • 164
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    1989-10-11 ~ 2008-11-12
    CIF 85 - Director → ME
  • 165
    RINEX ENERGY (UK) LIMITED
    04381442
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-22
    Commencement of winding up on 2010-09-22
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-10
    137 Brent Street, Suite 18, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-26 ~ 2002-04-17
    CIF 142 - Nominee Director → ME
  • 166
    RMG OPERATIONS LIMITED - now
    RACING UK LIMITED - 2018-12-14
    CHELTRADING 370 LIMITED
    - 2004-06-17 04809913 05137599... (more)
    HMC ENTERTAINMENT SYSTEMS LIMITED
    - 2004-03-09 04809913
    CHELTRADING 370 LIMITED
    - 2004-02-11 04809913 05137599... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2004-03-22
    CIF 121 - Nominee Director → ME
  • 167
    ROMFORD FUNDING LIMITED - now
    CHELTRADING 373 LIMITED
    - 2005-08-09 05037532 05054666... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2004-02-21 ~ 2005-08-03
    CIF 62 - Director → ME
    Officer
    2004-02-06 ~ 2004-02-20
    CIF 118 - Nominee Director → ME
  • 168
    ROTHERMERE NOMINEES LIMITED - now
    CHELTRADING 148 LIMITED
    - 1997-05-01 03342929 03298718... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 1997-04-24
    CIF 206 - Nominee Director → ME
  • 169
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-03-14 ~ 2002-03-19
    CIF 141 - Nominee Director → ME
  • 170
    SAYSOMETHINGGOOD LIMITED - now
    RESULTS FACTORY (2003) LIMITED - 2007-11-08
    LUNCHBOX DIRECT LIMITED
    - 2003-11-19 04518389
    CHELTRADING 348 LIMITED
    - 2002-11-07 04518389 05054666... (more)
    115 Alexandra Park Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-23 ~ 2003-11-17
    CIF 132 - Nominee Director → ME
  • 171
    SCREENBEAM EUROPE LIMITED - now
    ACTIONTEC EUROPE LIMITED
    - 2020-11-11 04233198
    CHELTRADING 307 LIMITED
    - 2001-09-04 04233198 04170967... (more)
    1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-12 ~ 2001-09-04
    CIF 149 - Nominee Director → ME
  • 172
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED
    - 1998-04-23 03529106 03480368... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-17 ~ 1998-07-20
    CIF 196 - Nominee Director → ME
  • 173
    SEED INVEST LIMITED - now
    NATURAL PLANET LIMITED
    - 2009-04-01 05849822 07416910
    CHELTRADING 462 LIMITED
    - 2006-08-24 05849822 06064805... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2008-08-06
    CIF 14 - Director → ME
  • 174
    SEGAMI PRODUCTIONS LIMITED
    - now 03864479
    CHELTRADING 239 LIMITED
    - 2000-02-11 03864479 05629347... (more)
    Carrick House, Lypiatt Road, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-10-25 ~ 2000-02-11
    CIF 177 - Nominee Director → ME
  • 175
    SHOP TV 647 LIMITED - now
    CHELTRADING 428 LIMITED
    - 2005-09-21 05525007 05495802... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-02 ~ 2005-09-08
    CIF 45 - Director → ME
  • 176
    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 80 - Director → ME
  • 177
    SILENUS INVESTMENTS LIMITED - now
    CHELTRADING 450 LIMITED
    - 2006-04-19 05723238 05289103... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2006-04-07
    CIF 25 - Director → ME
  • 178
    SILENUS MUSIC MANAGEMENT LIMITED - now
    CHELTRADING 449 LIMITED
    - 2006-04-19 05723217 05664184... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-04-07
    CIF 24 - Director → ME
  • 179
    SILICON 19 MEDIA LIMITED - now
    CHELTRADING 445 LIMITED
    - 2006-03-10 05664153 05664184... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-03-07
    CIF 26 - Director → ME
  • 180
    SIR BERT MILLICHIP (SPORTS FACILITIES) LIMITED - now
    SIR BOBBY ROBSON (SPORTS FACILITIES) LIMITED - 2006-05-11
    CHELTRADING 440 LIMITED
    - 2006-02-17 05629350 05723238... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-21 ~ 2006-02-06
    CIF 34 - Director → ME
  • 181
    SITTINGBOURNE ANALYTICAL LABORATORY LIMITED
    - now 03283212
    CHELTRADING 138 LIMITED
    - 1997-01-02 03283212 03283202... (more)
    955 Sittingbourne Research, Centre, Cornforth Drive, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-11-25 ~ 1997-07-14
    CIF 214 - Nominee Director → ME
  • 182
    SKI SAVOIE FAYRE LIMITED - now
    CHELTRADING 198 LIMITED
    - 1998-11-26 03604566 03555289... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-11-19
    CIF 191 - Nominee Director → ME
  • 183
    SLEUTH PRODUCTIONS LIMITED - now
    CHELTRADING 465 LIMITED
    - 2006-09-27 05849836 05398410... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2006-09-22
    CIF 17 - Director → ME
  • 184
    SMART TV BROADCASTING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-21
    Dissolved on 2022-04-25
    CHELTRADING 463 LIMITED
    - 2006-09-15 05849825 05495802... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ 2006-09-14
    CIF 15 - Director → ME
  • 185
    SMART TV UK LIMITED
    06092586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-10-31
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-09 ~ 2007-02-22
    CIF 11 - Director → ME
  • 186
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED
    - 2003-09-25 04753931 04000144... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2003-10-31
    CIF 124 - Nominee Director → ME
  • 187
    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 06611384... (more)
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-01-03 ~ 2006-02-14
    CIF 30 - Director → ME
  • 188
    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 05629340... (more)
    75 The Porthouse, Lowesmoor, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ 2006-02-06
    CIF 33 - Director → ME
  • 189
    SOUTHERN EUROPEAN RADIO INVESTMENTS LIMITED
    - now 05037091
    CHELTRADING 375 LIMITED
    - 2004-03-08 05037091 05037534... (more)
    95 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2004-03-08
    CIF 116 - Nominee Director → ME
  • 190
    SOUTHWICK INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-19
    Due to be dissolved on 2024-06-08
    WYCOMBE PROPERTY HOLDINGS LIMITED
    - 2007-08-20 04401634
    CHELTRADING 324 LIMITED
    - 2002-05-28 04401634 05037534... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2002-03-22 ~ 2002-06-18
    CIF 139 - Nominee Director → ME
  • 191
    SRP HAY LIMITED - now
    SRP HUANG SHI LIMITED - 2006-09-14
    CHELTRADING 432 LIMITED
    - 2005-11-07 05542027 05629340... (more)
    10-11 St Georges Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2005-11-04
    CIF 38 - Director → ME
  • 192
    STAR INTERNET LIMITED
    06252285 03077786... (more)
    Brighouse Court, Barnett Way Barnwood, Gloucester, Glos
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2007-05-22
    CIF 9 - Director → ME
  • 193
    STH LIMITED - now
    CHELTRADING 417 LIMITED
    - 2007-08-07 05473890 05629340... (more)
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-07-05
    CIF 53 - Director → ME
  • 194
    STUDLEY COURT MARKETING LTD.
    - now 04000125
    OXFORD STRATEGIC MARKETING LIMITED
    - 2001-07-27 04000125
    CHELTRADING 261 LIMITED
    - 2000-08-18 04000125 04038224... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ dissolved
    CIF 73 - Director → ME
  • 195
    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 03184754... (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 215 - Nominee Director → ME
  • 196
    SUNRISE SENIOR LIVING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Dissolved on 2024-02-14
    SUNRISE ASSISTED LIVING LTD.
    - 2003-07-23 03427251
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    CIF 205 - Nominee Director → ME
  • 197
    TABLETOP GAMES LIMITED - now
    AES (UK) LIMITED
    - 2004-05-12 03143382
    CHELTRADING 113 LIMITED
    - 1996-01-31 03143382 03518941... (more)
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-03 ~ 1996-07-10
    CIF 224 - Nominee Director → ME
  • 198
    TBX SOLUTIONS LIMITED - now
    CHELTRADING 398 LIMITED
    - 2005-02-17 05289026 05054666... (more)
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2005-02-15
    CIF 104 - Nominee Director → ME
  • 199
    TEACHER'S TV LIMITED
    04987821
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 8 - Director → ME
  • 200
    TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED - now
    CHELTRADING 126 LIMITED
    - 1996-10-04 03184760 03184754... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1996-04-11 ~ 1996-09-23
    CIF 221 - Nominee Director → ME
  • 201
    TELEWEST DIRECTORS LIMITED - now
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
    - 2002-11-19 04038224
    CHELTRADING 269 LIMITED
    - 2000-11-16 04038224 03759626... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2000-07-21 ~ 2000-11-16
    CIF 165 - Nominee Director → ME
  • 202
    TELEWEST SECRETARIES LIMITED
    - now 03950211
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
    - 2002-11-19 03950211
    FLEXTECH IV LIMITED
    - 2000-11-16 03950211 02678882
    CHELTRADING 257 LIMITED
    - 2000-06-21 03950211 03950214... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2004-07-12 ~ 2008-08-11
    CIF 58 - Director → ME
    Officer
    2000-03-17 ~ 2000-11-16
    CIF 170 - Nominee Director → ME
  • 203
    TELEWEST SHARE TRUST LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD.
    - 1994-05-16 02472760 02270763... (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 238 - Nominee Director → ME
  • 204
    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 03775139... (more)
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2005-06-30 ~ 2006-03-28
    CIF 49 - Director → ME
  • 205
    THE SCREENWRITERS FESTIVAL LIMITED
    - now 05388036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24
    Dissolved on 2012-01-13
    MISSIONSTANCE LIMITED
    - 2005-11-21 05388036
    Bridge House, London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-24 ~ 2005-12-09
    CIF 36 - Director → ME
  • 206
    THINK CAN LIMITED - now
    CHELTRADING 403 LIMITED
    - 2005-04-04 05398399 05429274... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 99 - Nominee Director → ME
  • 207
    THORFINN WIND 'A' LIMITED
    - now 03840875
    CHELTRADING 235 LIMITED
    - 1999-12-16 03840875 04461486... (more)
    48 Emmerson Drive, Clipstone Village, Mansfield, Nottinghamshire, England
    Active Corporate (17 parents)
    Officer
    1999-09-14 ~ 1999-12-16
    CIF 179 - Nominee Director → ME
  • 208
    THURLESTONE HOMES LIMITED
    - now 03518937
    CHELTRADING 185 LIMITED
    - 1998-04-01 03518937 05075059... (more)
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 1998-04-02
    CIF 198 - Nominee Director → ME
  • 209
    TOLSEY QUAY MANAGEMENT LIMITED
    - now 03213344
    CHELTRADING 128 LIMITED
    - 1996-10-01 03213344 03184754... (more)
    The Slipway, Back Of Avon, Tewkesbury, Gloucestershire
    Active Corporate (35 parents)
    Officer
    1996-06-18 ~ 1996-11-08
    CIF 216 - Nominee Director → ME
  • 210
    TOWN & COUNTRY CONVEYANCERS LIMITED
    - now 03701101
    CHELTRADING 214 LIMITED
    - 1999-04-27 03701101 04000147... (more)
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-26 ~ 2000-11-01
    CIF 186 - Nominee Director → ME
  • 211
    TOWN & COUNTRY PROPERTY LAWYERS LIMITED
    - now 03759628
    CHELTRADING 218 LIMITED
    - 1999-05-19 03759628 03950214... (more)
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-27 ~ 2000-11-01
    CIF 185 - Nominee Director → ME
  • 212
    TRENT CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01
    Due to be dissolved on 2017-06-07
    CHELTRADING 129 LIMITED
    - 1996-10-23 03213346 03184754... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    1996-06-18 ~ 1996-10-15
    CIF 217 - Nominee Director → ME
  • 213
    TRIBECA MANAGEMENT LIMITED - now
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    CHELTRADING 189 LIMITED
    - 1998-06-02 03529111 03518937... (more)
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-03-17 ~ 1998-05-21
    CIF 197 - Nominee Director → ME
  • 214
    TTA MANAGEMENT LIMITED - now
    CHELTRADING 67 LIMITED
    - 1994-02-07 02884750 02890695... (more)
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    CIF 236 - Nominee Director → ME
  • 215
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    CHELTRADING 346 LIMITED
    - 2002-09-19 04518393 04594665... (more)
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-23 ~ 2002-09-20
    CIF 134 - Nominee Director → ME
  • 216
    TWOWAYVISION LIMITED
    - now 05075360
    CHELTRADING 381 LIMITED
    - 2004-07-21 05075360 05075059... (more)
    2 Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ 2004-07-21
    CIF 112 - Nominee Director → ME
  • 217
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED
    - 1997-03-06 03298738 03518941... (more)
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    1997-01-03 ~ 1997-03-14
    CIF 210 - Nominee Director → ME
  • 218
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED
    - 2000-06-13 03950210 03950214... (more)
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-03-17 ~ 2000-07-05
    CIF 169 - Nominee Director → ME
  • 219
    VANILLA ACCOUNTS LIMITED - now
    CHELTRADING 402 LIMITED
    - 2005-03-30 05398405 04197227... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-18 ~ 2005-03-23
    CIF 100 - Nominee Director → ME
  • 220
    VENTURE ELECTRICAL SERVICES LIMITED - now
    CHELTRADING 460 LIMITED
    - 2006-08-08 05797790 05723238... (more)
    Unit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 19 - Director → ME
  • 221
    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 88 - Director → ME
  • 222
    VESTAS BLADES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2021-05-26
    NEG MICON ROTORS LIMITED - 2004-09-29
    AEROLAMINATES LIMITED - 2001-12-27
    CHELTRADING 178 LIMITED
    - 1998-03-30 03480372 03480368... (more)
    Monks Brook, St Cross Business Park, Newport, Isle Of Wight
    Dissolved Corporate (22 parents)
    Officer
    1997-12-12 ~ 1998-03-25
    CIF 201 - Nominee Director → ME
  • 223
    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 05629340... (more)
    Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-04-27 ~ 2006-06-13
    CIF 20 - Director → ME
  • 224
    VIS ITV LIMITED
    - now 04000147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-08
    Dissolved on 2010-06-15
    CHELTRADING 264 LIMITED
    - 2000-09-08 04000147 04038224... (more)
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-23 ~ 2000-09-12
    CIF 168 - Nominee Director → ME
  • 225
    VISUAL SCIENCES UK LIMITED - now
    WEBSIDESTORY UK LIMITED - 2007-05-23
    CHELTRADING 358 LIMITED
    - 2003-04-30 04594653 03950214... (more)
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-11-19 ~ 2003-04-23
    CIF 126 - Nominee Director → ME
  • 226
    VOD MEMBER (C4 A) LIMITED
    06481147 06481151
    124 Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 5 - Director → ME
  • 227
    VOD MEMBER (C4 B) LIMITED
    06481151 06481147
    124 Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 6 - Director → ME
  • 228
    WARESLEY PARK LIMITED - now
    CHELTRADING 470 LIMITED
    - 2009-03-05 06621614 05137599... (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
  • 229
    WELBECK SCOTTISH FARMS LIMITED - now
    CHELTRADING 301 LIMITED
    - 2002-03-28 04197311 04170967... (more)
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2001-11-24 ~ 2002-03-25
    CIF 67 - Director → ME
    Officer
    2001-04-10 ~ 2001-11-23
    CIF 154 - Nominee Director → ME
  • 230
    WIND ENERGY GROUP LIMITED
    - now 03555289 03480368
    CHELTRADING 191 LIMITED
    - 1998-07-22 03555289 03184754... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ dissolved
    CIF 76 - Director → ME
  • 231
    WORLDSAIL LIMITED - now
    MONEY2IMPROVE LIMITED - 2009-08-10
    CHELTRADING 412 LIMITED
    - 2005-05-27 05429271 05473889... (more)
    Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2005-05-25
    CIF 94 - Nominee Director → ME
  • 232
    XTRA MUSIC LIMITED
    - now 03213349
    CHELTRADING 130 LIMITED
    - 1996-11-01 03213349 05524962... (more)
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-06-18 ~ 1997-11-27
    CIF 218 - Nominee Director → ME
  • 233
    YACHTS & YACHTING LIMITED
    - now 03298739
    CHELTRADING 144 LIMITED
    - 1997-04-03 03298739 05664168... (more)
    6 Blyth Road, Bromley, England
    Dissolved Corporate (10 parents)
    Officer
    1997-01-03 ~ 1997-04-16
    CIF 211 - Nominee Director → ME
  • 234
    YACHTS & YACHTING ONLINE LIMITED
    03878407
    Insolvency (Case 1) In administration
    Administration started on 2012-01-17
    Administration ended on 2012-07-16
    Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-12 ~ 1999-12-01
    CIF 175 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.