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 11 - 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 22 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – 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
2023-03-27 ~ now
IIF 3 - 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 6 - Director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 39 - Has significant influence or control → OE
11
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
2021-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 29 - Has significant influence or control → OE
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 9 - Director → ME
13
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
Person with significant control
2022-05-16 ~ now
IIF 37 - Has significant influence or control → OE
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 32 - Has significant influence or control → OE
15
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
2021-05-14 ~ now
IIF 7 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 34 - Has significant influence or control → OE
17
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 12 - Director → ME
18
10 Dyer Street, Cirencester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
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 5 - Director → ME
20
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 1 - Director → ME
21
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 8 - Director → ME
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 35 - Has significant influence or control → OE
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 31 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 30 - Has significant influence or control → OE