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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 14
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2003-10-17 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2003-10-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Franks, Emma Frances
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cotlick, Michael
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 6
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (45 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Hunston, Paul David
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    2003-10-16 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Cain, Matthew Columb
    Born in February 1969
    Individual (41 offsprings)
    Officer
    2003-10-16 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Has significant influence or control → CIF 0
  • 11
    Gleeson, Michael James
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Shayle, Matthew Peter
    Born in November 1981
    Individual (33 offsprings)
    Officer
    2021-05-14 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (33 offsprings)
    Person with significant control
    2022-05-16 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 14
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2003-10-16 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROMENADE SECRETARIES LIMITED

Period: 2003-10-16 ~ now
Company number: 04934899
Registered name
PROMENADE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-11-01
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-11-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 175
  • 1
    31SJP INVESTMENTS LIMITED
    - now 07436194
    BESTCREDIT LIMITED - 2010-12-22
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    CIF 107 - Secretary → ME
  • 2
    ACREFIELD TRUSTEES LIMITED
    16295306
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    CIF 110 - Secretary → ME
  • 3
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    CIF 146 - Secretary → ME
  • 4
    AITHRA LIMITED
    11712558
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    CIF 105 - Secretary → ME
  • 5
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED
    - 2006-11-15 05838046
    PROMENADE TRADING 34 LIMITED
    - 2006-09-22 05838046 05957414... (more)
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-06 ~ 2015-10-22
    CIF 2 - Secretary → ME
  • 7
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED
    - 2007-01-02 05957409 05957414... (more)
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-05 ~ 2015-10-22
    CIF 22 - Secretary → ME
  • 8
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2003-10-31 ~ now
    CIF 58 - Secretary → ME
  • 9
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 160 - Secretary → ME
  • 10
    ARCHI CAPITAL LIMITED
    15965464
    5 Bolton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    CIF 111 - Secretary → ME
  • 11
    AS CONTEMPORARY LIMITED
    09471593
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-06-22
    CIF 140 - Secretary → ME
  • 12
    ASH MOSS LIMITED
    11091678
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    CIF 122 - Secretary → ME
  • 13
    ASHLEY WALLS INVESTMENTS LIMITED
    03870333
    Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2012-08-07
    CIF 74 - Secretary → ME
  • 14
    ASHWOOD CAPITAL (HOLDINGS) LIMITED
    17042091
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-19 ~ now
    CIF 108 - Secretary → ME
  • 15
    ASHWOOD CAPITAL (PROPERTIES) LIMITED
    14386922
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ now
    CIF 116 - Secretary → ME
  • 16
    BARINA LIMITED
    07466522
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 153 - Secretary → ME
  • 17
    BAYSHILL PROPERTIES LIMITED
    - now 05668978
    PROMENADE TRADING 25 LIMITED
    - 2006-02-15 05668978 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-09 ~ now
    CIF 29 - Secretary → ME
  • 18
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    BELMONT GLOBAL ADVISORS (UK) LIMITED
    07216593
    6th Floor, 48 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2011-04-19
    CIF 172 - Secretary → ME
  • 21
    BFINANCE ACQUISITION LIMITED
    06863386
    2nd Floor 36 Queen Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2016-07-01
    CIF 15 - Secretary → ME
  • 22
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2016-07-01
    CIF 16 - Secretary → ME
  • 23
    BFINANCE INTERNATIONAL LIMITED
    - now 03759626
    BFINANCE.COM LIMITED
    - 2006-04-05 03759626
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor 36 Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2016-07-01
    CIF 94 - Secretary → ME
  • 24
    BFINANCE UK LIMITED
    - now 03950214
    BFINANCE.CO.UK LIMITED
    - 2006-04-05 03950214
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-11-05 ~ 2016-08-01
    CIF 50 - Secretary → ME
  • 25
    BFINANCE US LIMITED
    07791799
    2nd Floor 36 Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ 2016-07-01
    CIF 168 - Secretary → ME
  • 26
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 27
    BLUE OIL ADVISORS LIMITED
    09495107
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    CIF 139 - Secretary → ME
  • 28
    BLUE OIL LIMITED
    07129689
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 173 - Secretary → ME
  • 29
    BLUE OIL SERVICES LIMITED
    - now 05698499
    PROMENADE TRADING 27 LIMITED
    - 2006-05-15 05698499 05669000... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ 2016-03-16
    CIF 26 - Secretary → ME
  • 30
    BLUE OIL TRADING LIMITED
    07127624
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-16 ~ dissolved
    CIF 174 - Secretary → ME
  • 31
    BONAPARTE GROUP LIMITED
    04142050
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2004-01-19 ~ now
    CIF 46 - Secretary → ME
  • 32
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-07 ~ now
    CIF 148 - Secretary → ME
  • 33
    BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED
    - now 03343011
    CHELTRADING 149 LIMITED - 1997-08-06
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 34
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2003-10-31 ~ now
    CIF 60 - Secretary → ME
  • 35
    BUTTERMERE FARMS LIMITED
    08622950
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (15 parents)
    Officer
    2013-07-24 ~ 2013-09-18
    CIF 131 - Secretary → ME
  • 36
    C E G EUROPE LIMITED
    08193602
    4385, 08193602 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2012-08-29 ~ 2025-09-11
    CIF 147 - Secretary → ME
  • 37
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED
    - 2009-09-05 06922092
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2009-06-02 ~ now
    CIF 9 - Secretary → ME
  • 38
    CARDYNHAM LIMITED
    - now 03800890
    CHELTRADING 226 LIMITED - 1999-09-03
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 39
    CEG GLOBAL LIMITED
    10279733
    Wework Aldwych House, 71-91 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 40
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 161 - Secretary → ME
  • 41
    CHANGEVENTURE LIMITED
    02072576
    24 Old Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-09-18 ~ 2018-12-24
    CIF 102 - Secretary → ME
  • 42
    CHATTEL LEASE LIMITED
    - now 05078922
    PROMENADE TRADING 6 LIMITED
    - 2005-04-04 05078922 05049075... (more)
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2006-10-31
    CIF 41 - Secretary → ME
  • 43
    CHATTEL SETT LIMITED
    - now 05078504
    PROMENADE TRADING 8 LIMITED
    - 2005-04-04 05078504 05957420... (more)
    St Paul's Walden Bury, Hitchen, Herts
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-10-31
    CIF 39 - Secretary → ME
  • 44
    CHELSEA PARK CAPITAL LIMITED
    - now 03864458 11459006
    CHELTRADING 236 LIMITED - 2000-01-19
    The Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ 2008-07-16
    CIF 31 - Secretary → ME
  • 45
    CHELTHOLDING 6 LIMITED
    04351593 03027133... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 46
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 47
    CHELTRADING 288 LIMITED
    04130320 05207562... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-31 ~ 2023-05-04
    CIF 66 - Secretary → ME
  • 48
    CLARIANCE LIMITED - now
    BFINANCE NOMINEES LIMITED
    - 2019-06-13 06934444
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2016-07-01
    CIF 175 - Secretary → ME
  • 49
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 167 - Secretary → ME
  • 50
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-31 ~ 2021-10-25
    CIF 63 - Secretary → ME
  • 51
    COALITION FOR INCLUSIVE CAPITALISM LIMITED
    10941548 09022142
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ now
    CIF 123 - Secretary → ME
  • 52
    COMPETITION ECONOMISTS AUCTIONS LIMITED
    06387551
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2025-09-11
    CIF 98 - Secretary → ME
  • 53
    COMPETITION ECONOMISTS GROUP EUROPE LIMITED
    06386649
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2025-09-11
    CIF 100 - Secretary → ME
  • 54
    COMPETITION ECONOMISTS TELECOMS LIMITED
    06387564
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2025-09-11
    CIF 99 - Secretary → ME
  • 55
    CONCORDIA CHOCOLATE LIMITED
    09811897
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 91 - Secretary → ME
  • 56
    COURCHEVAL NOMINEES LIMITED
    - now 04038211
    CHELTRADING 267 LIMITED - 2000-10-17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 57
    CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED
    07624894
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 169 - Secretary → ME
  • 58
    DECISION TREE INVESTMENTS (UK) LIMITED
    07518212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ now
    CIF 152 - Secretary → ME
  • 59
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2003-10-31 ~ now
    CIF 55 - Secretary → ME
  • 60
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2003-10-31 ~ now
    CIF 54 - Secretary → ME
  • 61
    DEXIS SOLUTIONS LIMITED
    - now 03947967
    CHELTRADING 255 LIMITED - 2000-05-03
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2010-10-29
    CIF 35 - Secretary → ME
  • 62
    DIAGEM TRADING LIMITED
    05748580
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-02-29 ~ now
    CIF 76 - Secretary → ME
  • 63
    DILWYN PROPERTIES LIMITED
    09656255
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ dissolved
    CIF 127 - Secretary → ME
  • 64
    EARLS COURT FARM (BERKSHIRE) LIMITED
    14489022
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ now
    CIF 115 - Secretary → ME
  • 65
    EAST LEARMOUTH LIMITED
    - now 01756267
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 66
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED
    - 2007-06-13 06198819
    AXXIONE LIMITED
    - 2007-05-25 06198819
    VEREONE LIMITED
    - 2007-05-25 06198819
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ now
    CIF 21 - Secretary → ME
  • 67
    ECOMM CONSULTANCY LIMITED
    - now 08924932
    IOT CONSULTANCY LIMITED
    - 2014-08-29 08924932
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 144 - Secretary → ME
  • 68
    ELAND FARMS LIMITED
    - now 03166287
    CHELTRADING 116 LIMITED - 1996-04-04
    Soundborough Farm, Andoversford, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2004-03-02 ~ 2017-02-02
    CIF 43 - Secretary → ME
  • 69
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 156 - Secretary → ME
  • 70
    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
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-30 ~ 2005-06-30
    CIF 71 - Secretary → ME
  • 71
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 72
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ 2009-08-01
    CIF 52 - Secretary → ME
  • 73
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 74
    FARO PROTECTOR LIMITED
    09459916
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-26 ~ now
    CIF 129 - Secretary → ME
  • 75
    FIRST FINANCIAL NETWORK (UK) LIMITED
    08127368
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 165 - Secretary → ME
  • 76
    FIVE KEYS FAMILY OFFICE (UK) LIMITED
    13212358
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    CIF 121 - Secretary → ME
  • 77
    FUNDAMENT HOLDINGS LIMITED
    16482917
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    CIF 109 - Secretary → ME
  • 78
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2016-11-04
    CIF 145 - Secretary → ME
  • 79
    GOLDFINCH PROPERTY INVESTMENTS LTD
    12601938
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ now
    CIF 103 - Secretary → ME
  • 80
    GOURLAY LEASING LIMITED
    08366041
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2016-11-04
    CIF 86 - Secretary → ME
  • 81
    GREENOAKS GLOBAL HOLDINGS LTD.
    - now 08615569
    GREENOAKS HOLDINGS GLOBAL LTD.
    - 2013-07-23 08615569
    GREENOAKS CAPITAL HOLDINGS LTD.
    - 2013-07-22 08615569
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-18 ~ now
    CIF 95 - Secretary → ME
  • 82
    GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.
    09276027
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 85 - Secretary → ME
  • 83
    GREENOAKS GLOBAL OPERATIONS LTD.
    09260495
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 84
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-30 ~ now
    CIF 125 - Secretary → ME
  • 85
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 86
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 159 - Secretary → ME
  • 87
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 88
    HEATHCO COUNTRY HOMES LIMITED
    09612185
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    CIF 128 - Secretary → ME
  • 89
    HEATHCO HOMES LIMITED
    09604111
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    CIF 138 - Secretary → ME
  • 90
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 171 - Secretary → ME
  • 91
    HORSENDEN TRUSTEES LIMITED - now
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2009-01-09 ~ 2017-04-06
    CIF 12 - Secretary → ME
  • 92
    JUNEAU NOMINEES LIMITED
    - now 03775322
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 93
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ now
    CIF 96 - Secretary → ME
  • 94
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    CIF 83 - Secretary → ME
  • 95
    KYEEMA LIMITED
    07466546
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 154 - Secretary → ME
  • 96
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 150 - Secretary → ME
  • 97
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 98
    LG CAPITAL (UK) LIMITED
    10119780
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 99
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2005-05-12 ~ now
    CIF 93 - Secretary → ME
  • 100
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 149 - Secretary → ME
  • 101
    LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
    - now 04518388 OC304303
    DILLARD & HOLLAND CAPITAL (UK) LIMITED
    - 2006-02-02 04518388 OC304303
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 102
    LOUMIN ESTATES LIMITED
    - now 05698492
    FISHER HILL PROPERTIES LIMITED
    - 2006-09-26 05698492 05957420
    PROMENADE TRADING 26 LIMITED
    - 2006-02-27 05698492 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-06 ~ now
    CIF 25 - Secretary → ME
  • 103
    LYDHURST MANAGEMENT SERVICES LTD
    09311096
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 142 - Secretary → ME
  • 104
    MAIOW LIMITED
    - now 04038342
    SIGNATURE DESIGN COMPANY LIMITED - 2000-09-27
    CHELTRADING 266 LIMITED - 2000-09-20
    Brook House, Stockland, Honiton, Devon
    Active Corporate (9 parents)
    Officer
    2003-10-31 ~ 2014-08-07
    CIF 75 - Secretary → ME
  • 105
    MEMCO GROUP (UK) LIMITED
    12125017
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-06
    CIF 106 - Secretary → ME
  • 106
    MM CAM LIMITED - now
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED
    - 2016-09-22 05049075
    PROMENADE TRADING 1 LIMITED
    - 2004-03-15 05049075 05078946... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-19 ~ 2004-05-13
    CIF 44 - Secretary → ME
  • 107
    MOBERGE HOLDINGS LIMITED
    10597037
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 133 - Secretary → ME
  • 108
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 164 - Secretary → ME
  • 109
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    CIF 126 - Secretary → ME
  • 110
    NEWSON PARTNERS LIMITED
    08251623
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-11-14
    CIF 163 - Secretary → ME
  • 111
    OAK RESOURCES LIMITED
    - now 05849815
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 89 - Secretary → ME
  • 112
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 141 - Secretary → ME
  • 113
    ORKA FINANCIAL TECHNOLOGIES LTD - now
    MIGROOVE LIMITED - 2015-07-23
    CHANDOS LONDON (UK) LIMITED - 2011-10-17
    CHANDON LONDON (UK) LIMITED
    - 2005-07-19 05429327
    PROMENADE TRADING 15 LIMITED
    - 2005-07-13 05429327 05668978... (more)
    5 The Mansion, Northwick Park, Blockley, Glos.
    Active Corporate (7 parents)
    Officer
    2005-04-19 ~ 2005-07-18
    CIF 36 - Secretary → ME
  • 114
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 143 - Secretary → ME
  • 115
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 116
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED
    - 2006-09-07 05838036 05838046... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 117
    PROMENADE TRADING 10 LIMITED
    05078513 05507631... (more)
    9 Blenheim Terrace, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-19 ~ 2005-06-07
    CIF 40 - Secretary → ME
  • 118
    PROMENADE TRADING 31 LIMITED
    05837895 05838046... (more)
    Sandmaster ( Uk ) Ltd, Airfield Ind Estate, New Road, Hixon, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2006-11-29
    CIF 23 - Secretary → ME
  • 119
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-10-31 ~ now
    CIF 67 - Secretary → ME
  • 120
    PRS AGENCY LIMITED
    10051840
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2016-11-08
    CIF 136 - Secretary → ME
  • 121
    PVL CONSULTING LTD
    11756992
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    CIF 104 - Secretary → ME
  • 122
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    CIF 114 - Secretary → ME
  • 123
    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
    2003-10-31 ~ now
    CIF 56 - Secretary → ME
  • 124
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 125
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2003-10-31 ~ now
    CIF 62 - Secretary → ME
  • 126
    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
    2003-10-31 ~ now
    CIF 53 - Secretary → ME
  • 127
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2003-10-31 ~ now
    CIF 61 - Secretary → ME
  • 128
    QUANTUM MERIT LIMITED
    15700451
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 113 - Secretary → ME
  • 129
    R FOR CHOCOLATE LIMITED
    - now 09972000
    R CHOCOLATES LIMITED
    - 2016-02-19 09972000
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    CIF 137 - Secretary → ME
  • 130
    REDBRIDGE DTA UK LIMITED
    - now 09355427
    BF DTA LIMITED - 2016-06-16
    52 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-23 ~ now
    CIF 78 - Secretary → ME
  • 131
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 132
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 133
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2011-06-06 ~ now
    CIF 151 - Secretary → ME
  • 134
    RINEX ENERGY (UK) LIMITED
    04381442
    137 Brent Street, Suite 18, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-05 ~ 2009-08-01
    CIF 51 - Secretary → ME
  • 135
    RM PROPERTY SERVICES LIMITED
    13928464
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 136
    ROTHERMERE NOMINEES LIMITED
    - now 03342929
    CHELTRADING 148 LIMITED - 1997-05-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 137
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2014-03-13 ~ now
    CIF 130 - Secretary → ME
  • 138
    SABLEMEISTER LIMITED - now
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED
    - 2005-04-12 05078482 05078504... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2005-04-08
    CIF 38 - Secretary → ME
  • 139
    SATISFACTION FULFILLED LIMITED
    02722249
    3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2008-05-01
    CIF 1 - Secretary → ME
  • 140
    SEAPINE SOFTWARE LIMITED
    06273851
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-08 ~ 2016-11-17
    CIF 20 - Secretary → ME
  • 141
    SEED INVEST LIMITED
    - now 05849822
    NATURAL PLANET LIMITED - 2009-04-01
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 90 - Secretary → ME
  • 142
    SHELTON FINANCIAL ASSOCIATES LIMITED
    - now 05698505
    PROMENADE TRADING 29 LIMITED
    - 2006-06-01 05698505 05669000... (more)
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2007-04-24
    CIF 28 - Secretary → ME
  • 143
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2003-10-31 ~ now
    CIF 59 - Secretary → ME
  • 144
    SKI SAVOIE FAYRE LIMITED
    - now 03604566
    CHELTRADING 198 LIMITED - 1998-11-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-05-12 ~ now
    CIF 32 - Secretary → ME
  • 145
    SLOWFOOT PUBLISHING LIMITED
    08018595
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 166 - Secretary → ME
  • 146
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    CIF 170 - Secretary → ME
  • 147
    SONDER EUROPE LTD
    10796186
    C/o Rsm Uk Restructuring Advisory Ltd, 25, Farringdon Street, London
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2020-09-03
    CIF 132 - Secretary → ME
  • 148
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 149
    SOUTHWICK INVESTMENTS LIMITED
    - now 04401634
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 150
    SPYSCAPE LTD
    - now 10296562
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2017-05-19
    CIF 135 - Secretary → ME
  • 151
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 162 - Secretary → ME
  • 152
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 158 - Secretary → ME
  • 153
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ now
    CIF 157 - Secretary → ME
  • 154
    THE FUND FOR INCLUSIVE PROSPERITY
    - now 09022142
    THE FUND FOR INCLUSIVE GROWTH
    - 2017-11-29 09022142
    COALITION FOR INCLUSIVE CAPITALISM
    - 2015-11-12 09022142 10941548
    INITIATIVE ON INCLUSIVE CAPITALISM
    - 2014-05-07 09022142
    Third Floor, 95 The Promenade, Cheltenham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    CIF 92 - Secretary → ME
  • 155
    THE KURT AND MAGDA STERN FOUNDATION
    09929204
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ now
    CIF 79 - Secretary → ME
  • 156
    THURLESTONE HOMES LIMITED
    - now 03518937
    CHELTRADING 185 LIMITED - 1998-04-01
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 157
    TOWN & COUNTRY CONVEYANCERS LIMITED
    - now 03701101
    CHELTRADING 214 LIMITED - 1999-04-27
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ now
    CIF 81 - Secretary → ME
  • 158
    TOWN & COUNTRY PROPERTY LAWYERS LIMITED
    - now 03759628
    CHELTRADING 218 LIMITED - 1999-05-19
    Flat 28 The Moorings, Embankment Road, Kingsbridge, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ now
    CIF 82 - Secretary → ME
  • 159
    TTA MANAGEMENT LIMITED
    - now 02884750
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-14 ~ 2004-02-16
    CIF 47 - Secretary → ME
  • 160
    UK OFFICE OF THE VICTOR PINCHUK FOUNDATION
    05897190
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-25 ~ now
    CIF 119 - Secretary → ME
  • 161
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED
    - 2006-01-24 05669007 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 162
    UNLIMITED & PARTNER LTD.
    10308115
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 163
    VAM SYSTEM LIMITED
    10831107
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    CIF 124 - Secretary → ME
  • 164
    VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
    - now 03885599
    VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 165
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ now
    CIF 97 - Secretary → ME
  • 166
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED
    - 2006-05-19 05698504 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 167
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-23 ~ now
    CIF 73 - Secretary → ME
  • 168
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-23 ~ now
    CIF 72 - Secretary → ME
  • 169
    WALMINGTON INVESTMENTS LIMITED - now
    MORADA INVESTMENTS LIMITED
    - 2005-11-01 05078946
    PROMENADE TRADING 7 LIMITED
    - 2005-03-23 05078946 05078504... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-19 ~ 2005-03-23
    CIF 42 - Secretary → ME
  • 170
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-09-14 ~ now
    CIF 155 - Secretary → ME
  • 171
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-09 ~ 2021-08-27
    CIF 120 - Secretary → ME
  • 172
    YALTA EUROPEAN STRATEGY LIMITED
    05699535
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-11-10 ~ now
    CIF 118 - Secretary → ME
  • 173
    ZELENINA ART GALLERY LIMITED
    06618763
    137 Brent Street, Suite 18, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-06-12
    CIF 13 - Secretary → ME
  • 174
    ZELENINA CONSULTING LTD. - now
    ZELENINA ART CONSULTING LIMITED
    - 2009-11-26 06618804
    137 Brent Street Suite 70, London
    Active Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-06-12
    CIF 14 - Secretary → ME
  • 175
    ZILANT LTD
    15734463
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    CIF 112 - Secretary → ME

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