1
Third Floor, 95 The Promenade, Cheltenham, GlouscestershireDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-04-28IIF 29 - director → ME
2
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 41 - director → ME
3
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2009-06-19 ~ 2017-04-28IIF 33 - director → ME
4
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (5 parents, 1 offspring)
Equity (Company account)
-72,948 GBP2023-06-30
Officer
2012-06-07 ~ 2021-06-08IIF 35 - director → ME
5
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2008-11-12 ~ 2017-03-31IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 43 - director → ME
7
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2008-11-12 ~ 2017-04-28IIF 23 - director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-25 ~ 2017-04-28IIF 25 - director → ME
9
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 36 - director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2008-11-12 ~ 2017-04-28IIF 28 - director → ME
~ 1994-07-13IIF 48 - director → ME
11
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 18 - director → ME
12
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-02 ~ 2022-08-23IIF 45 - director → ME
Person with significant control
2021-02-02 ~ 2022-08-23IIF 13 - Has significant influence or control → OE
13
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireCorporate (6 parents)
Equity (Company account)
240,759 GBP2024-03-31
Person with significant control
2018-07-11 ~ 2022-08-23IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2017-04-28IIF 20 - director → ME
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2009-06-18 ~ 2017-04-28IIF 17 - director → ME
16
LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
122 Wigmore Street, London, EnglandCorporate (3 parents, 20 offsprings)
Equity (Company account)
123,522,178 GBP2023-06-30
Officer
2016-06-10 ~ 2016-07-21IIF 44 - director → ME
17
STOORNE SERVICES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-10-31IIF 46 - director → ME
18
STOORNE INCORPORATIONS LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-10-31IIF 47 - director → ME
19
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-16 ~ 2017-04-28IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-06-12 ~ 2017-04-28IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2017-04-28IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (8 parents)
Officer
2015-06-12 ~ 2017-04-28IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ 2017-04-28IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ 2017-04-28IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ 2017-04-28IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2009-06-18 ~ 2017-04-28IIF 30 - director → ME
27
CIPHER CORP LTD - 2017-03-08
1 Chapel Street, Warwick, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,244,742 GBP2017-02-28
Person with significant control
2016-07-26 ~ 2016-07-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 38 - director → ME
29
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ 2017-04-28IIF 21 - director → ME
30
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-21 ~ 2017-04-28IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-21 ~ 2017-04-28IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-14 ~ 2017-04-28IIF 15 - director → ME
33
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-10-05 ~ 2017-04-28IIF 40 - director → ME