1
BRISTOL ROVERS (1883) LIMITED
- now 04501223ACRAMAN (295) LIMITED - 2003-01-30
The Memorial Stadium, Filton Avenue, Horfield, Bristol
Active Corporate (35 parents, 3 offsprings)
Officer
2016-07-21 ~ 2019-12-31
IIF 23 - Director → ME
2
CANSAS DIGITAL VENTURES LIMITED
- now 06064805BRIGHT STATION VENTURES LIMITED
- 2007-04-03
06064805CHELTRADING 469 LIMITED
- 2007-02-15
06064805 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-01-24 ~ dissolved
IIF 20 - Director → ME
3
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
4
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-10-23 ~ 2008-06-18
IIF 8 - Director → ME
5
COMMERCIAL FIRST GROUP LIMITED
- now 04461471CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-10-23 ~ 2008-06-18
IIF 7 - Director → ME
6
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-10-23 ~ 2008-06-18
IIF 4 - Director → ME
7
CHELTRADING 430 LIMITED - 2007-05-14
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 22 - Director → ME
8
FIRST POST NEWSGROUP IPR LIMITED
- now 05495832CHELTRADING 425 LIMITED - 2006-04-04
31-32 Alfred Place, London, England
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2010-03-31
IIF 6 - Director → ME
9
FIRST POST NEWSGROUP LIMITED
- now 05429256CHELTRADING 411 LIMITED - 2005-08-01
31 - 32 Alfred Place, London, England
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ 2010-03-31
IIF 11 - Director → ME
10
Sterling House, Capitol Park East, Tingley, England
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ 2008-10-16
IIF 17 - Director → ME
11
GOLF PARTNERS MEMBER SERVICES LIMITED - now
AMERICAN GOLF MEMBER SERVICES LIMITED
- 2005-01-21
03901059CHELTRADING 243 LIMITED - 2000-03-09
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (22 parents)
Officer
2002-02-12 ~ 2004-12-23
IIF 13 - Director → ME
12
St. Raphaels, Douro Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-02-14 ~ 2023-04-16
IIF 1 - Director → ME
13
CHELTRADING 303 LIMITED - 2001-10-23
Kemp House, 160 City Road, London, England
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2008-08-08
IIF 12 - Director → ME
14
St. Raphaels, Douro Road, Cheltenham, England
Active Corporate (2 parents)
Person with significant control
2024-02-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEPTUNE CORPORATE SERVICES LIMITED
- now 02382822STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Officer
~ 2006-04-30
IIF 15 - Director → ME
16
NEPTUNE DIRECTORS LIMITED
- now 02382824STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Officer
~ 2006-04-30
IIF 16 - Director → ME
17
OAKFIELD PARTNERS LIMITED
- now 05751416CHELTRADING 455 LIMITED - 2006-05-17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ dissolved
IIF 21 - Director → ME
18
PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
- now 05037534CHELTRADING 374 LIMITED - 2004-03-01
Apartment 2 Park House West, 50 Park Place, Cheltenham, England
Active Corporate (9 parents)
Officer
2004-03-12 ~ 2008-01-10
IIF 10 - Director → ME
19
PORTILLION CONSULTANCY LIMITED - now
CHECKMATE CONSULTANCY LIMITED - 2010-02-16
CHECKMATE MORTGAGES LIMITED
- 2009-04-27
06309383SAM OPERATIONS LIMITED
- 2007-09-11
06309383 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2007-07-11 ~ 2008-02-14
IIF 5 - Director → ME
20
PRIORY COURT TRUSTEES LIMITED
- now 05207744CHELTRADING 390 LIMITED
- 2004-10-06
05207744 6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2006-04-30
IIF 14 - Director → ME
21
SBIH INVESTMENT UK LIMITED - now
PORTILLION HOLDINGS LIMITED - 2012-09-04
CHECKMATE MORTGAGE HOLDINGS LIMITED
- 2010-02-16
06309304SAM HOLDCO LIMITED
- 2007-09-13
06309304 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (17 parents)
Officer
2007-07-11 ~ 2008-02-14
IIF 9 - Director → ME
22
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (274 parents, 12 offsprings)
Officer
2013-07-11 ~ 2020-05-04
IIF 18 - LLP Member → ME
23
EAST BASILDON ACADEMIES
- 2008-04-05
06308595 Wickford Avenue, Pitsea, Basildon, Essex
Active Corporate (19 parents)
Officer
2007-07-10 ~ 2021-08-31
IIF 24 - Director → ME
24
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2006-10-25 ~ 2008-10-31
IIF 3 - Director → ME
25
MAPOLA LIMITED - 2001-08-23
HOSTASSET LIMITED - 2001-07-24
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (27 parents)
Officer
2006-07-26 ~ 2008-10-23
IIF 2 - Director → ME
26
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (71 parents, 5 offsprings)
Officer
2004-07-28 ~ 2006-04-30
IIF 26 - LLP Designated Member → ME