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
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
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 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
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