1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 59 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 62 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 56 - Director → ME
4
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-06-12 ~ nowIIF 36 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 28 - Director → ME
6
95 The Promenade, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2017-12-01 ~ nowIIF 20 - Director → ME
7
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-78,504 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 65 - Director → ME
8
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2017-03-31 ~ nowIIF 42 - Director → ME
9
EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-01-16 ~ nowIIF 43 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)
Person with significant control
2025-03-10 ~ nowIIF 13 - Has significant influence or control → OE
11
Eq Chartered Accountants, 64 West High Street, Forfar, AngusActive Corporate (3 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 18 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolvedIIF 16 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-04-28 ~ nowIIF 50 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-6,716,013 GBP2024-06-30
Officer
2015-06-12 ~ nowIIF 38 - Director → ME
15
95 The Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-03-27 ~ nowIIF 55 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 48 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-992,353 GBP2024-05-31
Officer
2015-10-13 ~ nowIIF 58 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2016-01-16 ~ dissolvedIIF 25 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 35 - Director → ME
20
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-05-06 ~ nowIIF 37 - Director → ME
21
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolvedIIF 33 - Director → ME
22
95 Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 21 - Director → ME
23
PROMENADE TRADING 33 LIMITED - 2006-09-07
Third Floor, 95 The Promenade, Cheltenham, GlosDissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolvedIIF 22 - Director → ME
24
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-06-12 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 40 - Director → ME
27
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 46 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
R CHOCOLATES LIMITED - 2016-02-19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolvedIIF 17 - Director → ME
33
Third Floor 95 The Promenade, Cheltenham, GlosDissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolvedIIF 26 - Director → ME
34
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-05-06 ~ nowIIF 34 - Director → ME
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolvedIIF 60 - Director → ME
36
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-05-06 ~ nowIIF 31 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 52 - Director → ME
38
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-01-27 ~ nowIIF 44 - Director → ME
39
CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2016-01-16 ~ dissolvedIIF 23 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 54 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 39 - Director → ME
42
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-16 ~ dissolvedIIF 41 - Director → ME
43
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-31 ~ nowIIF 63 - Director → ME
44
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-01 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE