1
 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,212 GBP2021-08-31
Person with significant control
 2017-04-12 ~ 2017-06-13IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
2
 71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-03-28 ~ 2017-04-10IIF 30  - Director →  ME
3
 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
128,315 GBP2024-06-30
Officer
 2013-03-21 ~ 2020-03-09IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-03-09IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
4
 71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-10-11 ~ 2018-01-23IIF 27  - Director →  ME
5
CHELTRADING 413 LIMITED - 2005-06-09
 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
 2008-11-10 ~ 2024-03-01IIF 13  - Director →  ME
6
CHELTRADING 2011 LIMITED - 2012-02-16
INCOPRO LIMITED - 2025-03-31
 Second Floor, 1 Carey Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,359,308 GBP2021-12-31
Officer
 2012-05-10 ~ 2016-04-16IIF 14  - Director →  ME
7
 Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,839 GBP2017-02-28
Officer
 2009-11-24 ~ 2015-09-30IIF 41  - Director →  ME
8
 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
83,334 GBP2024-03-31
Officer
 2017-06-16 ~ 2017-09-13IIF 31  - Director →  ME
Person with significant control
 2017-06-16 ~ 2017-09-13IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
9
 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
168,188 GBP2023-04-15
Officer
 2009-12-15 ~ 2020-03-09IIF 16  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-03-09IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
10
 Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
214,320 GBP2024-03-31
Officer
 2021-02-12 ~ 2024-03-31IIF 28  - Director →  ME
11
 10th Floor, The Met Building, 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2016-10-17 ~ 2017-01-18IIF 36  - Director →  ME
Person with significant control
 2016-10-17 ~ 2017-08-01IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
12
 5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (4 parents)
Officer
 2013-07-24 ~ 2016-04-26IIF 24  - Director →  ME
13
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
 2004-05-10 ~ 2024-03-01IIF 46  - Director →  ME
14
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
 2004-05-10 ~ 2024-03-01IIF 47  - Director →  ME
15
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
 2008-11-10 ~ 2024-03-01IIF 15  - Director →  ME
16
QUADRANGLE SECRETARIES LIMITED - 2005-06-09
 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 106 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
 2008-05-22 ~ 2024-02-09IIF 29  - Director →  ME
17
 5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2013-08-23 ~ 2016-04-26IIF 23  - Director →  ME
18
WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED - 2021-11-08
 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-200,385 GBP2024-03-31
Officer
 2021-04-29 ~ 2024-03-31IIF 22  - Director →  ME
19
 5th Floor 45 Mortimer Street, LondonDissolved Corporate (5 parents)
Officer
 2014-01-06 ~ 2016-04-20IIF 19  - Director →  ME
20
 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)
Equity (Company account)
155,831 GBP2024-06-30
Officer
 2015-05-29 ~ 2020-07-15IIF 48  - Secretary →  ME
21
 10th Floor, The Met Building, 22 Percy Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-382,955 GBP2024-03-31
Officer
 2016-08-08 ~ 2024-03-31IIF 38  - Director →  ME
22
 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
 2014-12-10 ~ 2016-07-26IIF 34  - Director →  ME
23
 C/o Cork Ully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
 2014-12-18 ~ 2016-07-26IIF 37  - Director →  ME
24
 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-91,666 GBP2024-03-31
Officer
 2021-02-11 ~ 2024-03-31IIF 25  - Director →  ME
25
 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (40 parents, 4 offsprings)
Officer
 2020-02-01 ~ 2024-03-31IIF 45  - LLP Designated Member →  ME
 2005-04-22 ~ 2016-02-03IIF 43  - LLP Designated Member →  ME
 2016-02-04 ~ 2020-01-31IIF 44  - LLP Member →  ME
26
 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2015-06-25 ~ 2015-10-16IIF 32  - Director →  ME