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
ENYO LEGAL SERVICES LLP - 2010-08-27
1 Tudor Street, London, England
Active Corporate (38 parents)
Net Assets/Liabilities (Company account)
15,578,897 GBP2024-03-31
Officer
2014-01-08 ~ 2014-12-31
IIF 24 - LLP Member → ME
3
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
4
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 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
5
PROMENADE TRUSTEE COMPANY LIMITED
- now 04170966CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 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
6
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 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
7
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 23 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
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)
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
9
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)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ 2023-12-12
IIF 2 - Has significant influence or control → OE
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 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
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 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
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 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
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 13 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 9 - Has significant influence or control → OE