1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2023-07-25 ~ now
IIF 6 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ now
IIF 16 - Director → ME
3
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
4
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 12 - Director → ME
6
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2013-07-01 ~ now
IIF 26 - Director → ME
7
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolved
IIF 29 - Director → ME
8
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
9
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
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
11
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
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
12
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 8 - Director → ME
14
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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
15
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
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
16
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
17
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 17 - Director → ME
18
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-03-13 ~ now
IIF 18 - Director → ME
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-03-13 ~ now
IIF 24 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 11 - Director → ME
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 22 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 7 - Director → ME
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
25
Office 9 Scorrier, Redruth, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
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
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
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