1
CHELTRADING 259 LIMITED - 2000-07-11
C/o Smith Williamson, 25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2003-03-03IIF 37 - director → ME
2
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road LondonDissolved corporate (3 parents)
Officer
~ 1996-07-02IIF 42 - director → ME
3
VEREONE LIMITED - 2007-06-13
VEREONE LIMITED - 2007-05-25
AXXIONE LIMITED - 2007-05-25
Third Floor, 95 The Promenade, Cheltenham, GlosCorporate (4 parents)
Officer
2007-08-10 ~ 2007-08-14IIF 41 - director → ME
4
ENERGYPATHWAYS LTD - 2023-12-22
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ 2022-07-11IIF 48 - director → ME
5
137 Brent Street, Suite 71, LondonDissolved corporate (1 parent)
Officer
2002-04-08 ~ 2004-05-25IIF 36 - director → ME
6
BRAVO TV LIMITED - 2010-07-20
BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
~ 1996-12-10IIF 43 - director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-07-13IIF 34 - director → ME
8
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1996-12-10IIF 33 - director → ME
9
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
~ 2003-10-31IIF 32 - director → ME
10
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
~ 2003-10-31IIF 31 - director → ME
11
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
OPEN RUSSIA FOUNDATION - 2004-12-07
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2013-01-25 ~ 2016-05-09IIF 47 - director → ME
12
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-16 ~ 2023-12-12IIF 23 - director → ME
13
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-06-12 ~ 2023-12-12IIF 24 - director → ME
14
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 16 - director → ME
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 18 - director → ME
16
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 21 - director → ME
18
137 Brent Street, Suite 18, LondonDissolved corporate (1 parent)
Officer
2002-04-17 ~ 2004-05-25IIF 45 - director → ME
19
CIPHER CORP LTD - 2017-03-08
1 Chapel Street, Warwick, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,244,742 GBP2017-02-28
Person with significant control
2016-07-26 ~ 2016-07-27IIF 1 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
20
UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
~ 1993-07-15IIF 35 - director → ME
21
BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
CHELTRADING 189 LIMITED - 1998-06-02
Tribeca House, Dorking Road, Walton On The Hill, SurreyDissolved corporate (1 parent)
Officer
1998-08-12 ~ 2003-03-03IIF 30 - director → ME
22
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-21 ~ 2023-12-12IIF 22 - director → ME
23
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-21 ~ 2023-12-12IIF 19 - director → ME
24
ZETA PETROLEUM LIMITED - 2011-12-06
Highdown House, Yeoman Way, Worthing, EnglandCorporate (4 parents)
Officer
2006-03-31 ~ 2022-06-29IIF 46 - director → ME
25
Company number 04381444Non-active corporate
Officer
2002-10-08 ~ 2004-05-25IIF 39 - director → ME
26
Company number 05668987Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 40 - director → ME
27
Company number 05668994Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 44 - director → ME
28
Company number 05669000Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 38 - director → ME