1
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 42 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 50 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 20 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 44 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
6
CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-01-17 ~ dissolved
IIF 45 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 15 - Has significant influence or control → OE
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 19 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-04-28 ~ dissolved
IIF 46 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 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
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 29 - Director → ME
12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2015-05-06 ~ now
IIF 31 - Director → ME
13
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 51 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 49 - Director → ME
15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolved
IIF 47 - Director → ME
16
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 18 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2016-01-17 ~ dissolved
IIF 48 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Has significant influence or control → OE
22
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 28 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 10 - Has significant influence or control → OE
23
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 32 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 9 - Has significant influence or control → OE
24
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
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 30 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 1 - Has significant influence or control → OE
26
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 34 - Director → ME
27
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 35 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Has significant influence or control → OE
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 43 - Director → ME
29
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-05-06 ~ now
IIF 33 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 55 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-05-06 ~ now
IIF 24 - Director → ME
32
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 25 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ now
IIF 38 - Director → ME
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 3 - Has significant influence or control → OE
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 59 - LLP Designated Member → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-04-28 ~ now
IIF 23 - Director → ME
38
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 36 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 4 - Has significant influence or control → OE