1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 8 - Has significant influence or control → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 10 - Has significant influence or control → OE
4
CHELTRADING 298 LIMITED - 2001-05-16
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 14 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 4 - Has significant influence or control → OE
5
QUADRANGLE NOMINEES COMPANY - 1990-01-01
02455577QUADRANGLE NOMINEES LIMITED - 1988-02-09
02455577 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Has significant influence or control → OE
6
CHELTRADING 200 LIMITED - 1999-07-21
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
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 18 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 11 - Has significant influence or control → OE
8
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 16 - Director → ME
9
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 20 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 1 - Has significant influence or control → OE
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Has significant influence or control → OE
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 6 - Has significant influence or control → OE
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 9 - Has significant influence or control → OE