1
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-19 ~ 2015-12-02IIF 65 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, GlouscestershireDissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ 2015-12-02IIF 57 - Director → ME
3
PROMENADE TRADING 36 LIMITED - 2007-01-02
C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-161,701 GBP2021-09-30
Officer
2007-01-12 ~ 2015-10-22IIF 42 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 58 - Director → ME
5
MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
CHELTRADING 108 LIMITED - 1995-12-22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
120,880 GBP2023-12-31
Officer
1995-12-12 ~ 2003-05-12IIF 77 - Secretary → ME
6
Third Floor 95 The Promenade, Cheltenham, GlouscestershireDissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2015-12-02IIF 45 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-12-02IIF 38 - Director → ME
8
CHELTRADING 347 LIMITED - 2003-05-06
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2015-12-02IIF 47 - Director → ME
9
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-78,504 GBP2024-06-30
Officer
2015-06-16 ~ 2015-12-02IIF 53 - Director → ME
10
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2015-06-16 ~ 2015-12-02IIF 24 - Director → ME
11
EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-06-02 ~ 2015-12-02IIF 52 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 54 - Director → ME
13
CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2015-12-02IIF 39 - Director → ME
14
C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-05-20 ~ 2015-12-02IIF 50 - Director → ME
2001-08-10 ~ 2001-12-14IIF 14 - Director → ME
15
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2011-12-01 ~ 2015-12-02IIF 68 - Director → ME
16
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-06-16 ~ 2015-12-02IIF 33 - Director → ME
17
Eq Chartered Accountants, 64 West High Street, Forfar, AngusActive Corporate (3 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2012-12-03 ~ 2015-12-21IIF 76 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-05-20 ~ 2015-12-02IIF 21 - Director → ME
2001-04-30 ~ 2002-02-15IIF 11 - Director → ME
19
SECTROID LIMITED - 1977-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)
Equity (Company account)
9,970 GBP2024-09-30
Officer
2001-04-30 ~ 2015-12-02IIF 55 - Director → ME
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-25 ~ 2015-12-02IIF 66 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 56 - Director → ME
22
Third Floor, 95 The Promenade, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2015-12-02IIF 27 - Director → ME
23
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 18 - LLP Member → ME
24
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 17 - LLP Member → ME
25
IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
MATRIX ENERGY ITALY 4 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 16 - LLP Member → ME
26
IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
MATRIX ENERGY ITALY 7 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 15 - LLP Member → ME
27
Third Floor 95 The Promenade, Cheltenham, GlouscestershireDissolved Corporate (4 parents)
Officer
2009-01-27 ~ 2015-12-02IIF 36 - Director → ME
28
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2014-01-30 ~ 2015-12-02IIF 67 - Director → ME
29
Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-06-16 ~ 2015-12-02IIF 41 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 46 - Director → ME
31
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2009-08-29 ~ 2015-12-02IIF 44 - Director → ME
32
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2010-09-02 ~ 2015-12-02IIF 74 - Director → ME
33
HORSENDEN NOMINEES LIMITED - 2025-04-24
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-01-09 ~ 2015-12-02IIF 32 - Director → ME
34
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ 2015-12-02IIF 72 - Director → ME
35
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-12-02IIF 34 - Director → ME
36
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-12-02IIF 43 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (10 parents)
Equity (Company account)
2,598,932 GBP2024-09-30
Officer
2001-04-30 ~ 2015-12-02IIF 35 - Director → ME
38
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2014-11-14 ~ 2014-12-09IIF 63 - Director → ME
39
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2015-12-02IIF 64 - Director → ME
40
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
1999-05-01 ~ 2003-10-31IIF 13 - Director → ME
41
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
1999-05-01 ~ 2003-10-31IIF 12 - Director → ME
42
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-12-02IIF 73 - Director → ME
43
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2014-08-18 ~ 2015-12-02IIF 71 - Director → ME
44
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-17 ~ 2015-12-02IIF 61 - Director → ME
45
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-06-12 ~ 2015-12-02IIF 51 - Director → ME
46
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2015-12-02IIF 30 - Director → ME
47
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)
Officer
2015-06-12 ~ 2015-12-02IIF 26 - Director → ME
48
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2015-12-02IIF 49 - Director → ME
49
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ 2015-12-02IIF 29 - Director → ME
50
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2015-12-02IIF 28 - Director → ME
51
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-12-03IIF 40 - Director → ME
52
SANDMASTER (UK) LIMITED - 2015-02-03
PROMENADE TRADING 9 LIMITED - 2005-04-12
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-01-25 ~ 2008-03-04IIF 75 - Director → ME
53
CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2015-12-02IIF 23 - Director → ME
54
WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
CHELTRADING 324 LIMITED - 2002-05-28
Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
-775,484 GBP2020-09-30
Officer
2011-12-01 ~ 2015-12-02IIF 78 - Secretary → ME
55
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2015-12-02IIF 70 - Director → ME
56
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 59 - Director → ME
57
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-16 ~ 2015-12-02IIF 37 - Director → ME
58
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2010-05-20 ~ 2015-12-02IIF 31 - Director → ME
59
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ 2015-12-02IIF 69 - Director → ME
60
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ 2015-12-02IIF 60 - Director → ME
61
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ 2015-12-02IIF 25 - Director → ME
62
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-16 ~ 2015-12-02IIF 48 - Director → ME