1
Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-04-28
IIF 17 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 28 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2017-04-28
IIF 20 - Director → ME
4
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-07 ~ 2021-06-08
IIF 22 - Director → ME
5
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2008-11-12 ~ 2017-03-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 30 - Director → ME
7
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-12 ~ 2017-04-28
IIF 12 - Director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-25 ~ 2017-04-28
IIF 1 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 23 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-26 ~ 2025-12-08
IIF 2 - Director → ME
11
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-12 ~ 2017-04-28
IIF 16 - Director → ME
~ 1994-07-13
IIF 35 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 7 - Director → ME
13
HARLEY GALLERY NOMINEES LIMITED
13172644 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-02 ~ 2022-08-23
IIF 32 - Director → ME
Person with significant control
2021-02-02 ~ 2022-08-23
IIF 48 - Has significant influence or control → OE
14
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2018-07-11 ~ 2022-08-23
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2017-04-28
IIF 9 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2017-04-28
IIF 6 - Director → ME
17
LAUNCELOT INVESTMENTS LIMITED - now
LAUNCELOT INVESTMENTS (UK) LIMITED
- 2021-01-15
10225017 122 Wigmore Street, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2016-06-10 ~ 2016-07-21
IIF 31 - Director → ME
18
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 183 offsprings)
Officer
~ 2003-10-31
IIF 33 - Director → ME
19
NEPTUNE DIRECTORS LIMITED - now
STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 169 offsprings)
Officer
~ 2003-10-31
IIF 34 - Director → ME
20
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2003-10-16 ~ 2017-04-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROMENADE TRUSTEE COMPANY LIMITED
- now 04170966CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 5 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2015-06-12 ~ 2017-04-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 01636385, 01636385, 02455577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
QUADRANGLE NOMINEES LIMITED
02455577 01636385, 03604617, 01636385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
2015-06-12 ~ 2017-04-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2017-04-28
IIF 18 - Director → ME
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 8 - Director → ME
29
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 25 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 10 - Director → ME
32
30 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2021-10-13 ~ now
IIF 3 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2003-10-21 ~ 2017-04-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2003-10-21 ~ 2017-04-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2017-04-28
IIF 4 - Director → ME
36
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-05 ~ 2017-04-28
IIF 27 - Director → ME