1
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
- now 02135945HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2001-09-18 ~ 2003-04-30
IIF 56 - Director → ME
2
57 CLARENDON NOMINEES (NO. 2) LIMITED
15027742 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 28 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 30 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
5
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 8 - Director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 39 - Director → ME
7
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
8
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 33 - Director → ME
9
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
10
CAMELEY HOUSE NOMINEES LIMITED
- now 06922092EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2016-01-16 ~ now
IIF 14 - Director → ME
11
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
12
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 38 - Director → ME
13
Eq Chartered Accountants, 64 West High Street, Forfar, Angus
Active Corporate (8 parents)
Officer
2015-12-21 ~ now
IIF 48 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 50 - Director → ME
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
16
VEREONE LIMITED - 2007-06-13
AXXIONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-05-25
Third Floor, 95 The Promenade, Cheltenham, Glos
Active Corporate (11 parents)
Officer
2007-06-22 ~ 2008-03-26
IIF 49 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
18
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 24 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 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
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 27 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2016-01-16 ~ dissolved
IIF 36 - Director → ME
22
HORSENDEN TRUSTEES LIMITED - now
HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2016-01-16 ~ 2017-04-06
IIF 40 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 7 - Director → ME
24
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 9 - Director → ME
25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 42 - Director → ME
26
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
27
PROMENADE CAPITAL MANAGEMENT LIMITED
- now 05838036PROMENADE 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
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 offsprings)
Officer
2006-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROMENADE TRUSTEE COMPANY LIMITED
- now 04170966CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 5 offsprings)
Officer
2015-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
31
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents)
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
32
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 02455577, 01636385, 01636385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
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
33
QUADRANGLE NOMINEES LIMITED
02455577 01636385, 01636385, 03604617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2015-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents, 18 offsprings)
Officer
2015-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 offsprings)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
R CHOCOLATES LIMITED
- 2016-02-19
09972000 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 51 - Director → ME
37
Third Floor 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 37 - Director → ME
38
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2015-05-06 ~ now
IIF 6 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 46 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 5 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 22 - Director → ME
42
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2010-01-27 ~ now
IIF 15 - Director → ME
43
SOUTH LODGE NOMINEES LIMITED
- now 04753931CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-01-16 ~ dissolved
IIF 35 - Director → ME
44
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 23 - Director → ME
46
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
47
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-01-16 ~ dissolved
IIF 43 - Director → ME
48
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
49
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 offsprings)
Officer
2006-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 offsprings)
Officer
2006-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
51
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 47 - LLP Designated Member → ME
52
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 45 - Director → ME
53
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2021-05-04
IIF 41 - Director → ME
2022-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE