1
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 6 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 16 - Director → ME
3
ASHWOOD CAPITAL (PROPERTIES) LIMITED
14386922 Third Floor, 95 The Promenade, Cheltenham, England
Active Corporate (12 parents)
Officer
2022-09-29 ~ 2022-10-14
IIF 30 - Director → ME
4
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2013-07-24 ~ 2013-09-18
IIF 33 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 12 - Director → ME
8
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 26 - Director → ME
9
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 29 - Director → ME
10
Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (33 parents)
Officer
2018-06-15 ~ 2023-09-10
IIF 41 - Director → ME
11
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
13
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 28 - Director → ME
14
NEPTUNE DIRECTORS LIMITED - now
STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 27 - Director → ME
15
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 34 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 offsprings)
Officer
2003-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
18
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 8 - Director → ME
20
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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
21
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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
22
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
23
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 48 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 offsprings)
Officer
2015-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2014-03-13 ~ now
IIF 18 - Director → ME
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 24 - Director → ME
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 11 - Director → ME
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 7 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
32
Office 9 Scorrier, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 offsprings)
Officer
2003-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 offsprings)
Officer
2003-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2021-05-04
IIF 31 - Director → ME
2022-04-21 ~ 2025-12-15
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-01
IIF 35 - Has significant influence or control → OE