1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2023-07-25 ~ now
IIF 28 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ now
IIF 30 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
4
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-06-12 ~ now
IIF 8 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 39 - Director → ME
6
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
209,855 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
7
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-78,504 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 33 - Director → ME
8
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
9
EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-01-16 ~ now
IIF 14 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 54 - Has significant influence or control → OE
11
Eq Chartered Accountants, 64 West High Street, Forfar, Angus
Active Corporate (3 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2015-12-21 ~ now
IIF 48 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 50 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
-6,716,013 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
15
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-03-27 ~ now
IIF 24 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-992,353 GBP2024-05-31
Officer
2015-10-13 ~ now
IIF 27 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2016-01-16 ~ dissolved
IIF 36 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 7 - Director → ME
20
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2015-05-06 ~ now
IIF 9 - Director → ME
21
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolved
IIF 42 - Director → ME
22
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
23
PROMENADE TRADING 33 LIMITED - 2006-09-07
Third Floor, 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 34 - Director → ME
24
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
27
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 15 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 17 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
R CHOCOLATES LIMITED - 2016-02-19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 51 - Director → ME
33
Third Floor 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolved
IIF 37 - Director → ME
34
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-05-06 ~ now
IIF 6 - Director → ME
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 46 - Director → ME
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-05-06 ~ now
IIF 5 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 22 - Director → ME
38
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-01-27 ~ now
IIF 15 - Director → ME
39
CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2016-01-16 ~ dissolved
IIF 35 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 23 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
42
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-16 ~ dissolved
IIF 43 - Director → ME
43
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
44
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 47 - LLP Designated Member → ME
47
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE