1
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
- now 02135945HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2001-09-18 ~ 2003-04-30
IIF 19 - Director → ME
2
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 48 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 50 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 45 - Director → ME
5
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 28 - Director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 59 - Director → ME
7
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 22 - Director → ME
8
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 53 - Director → ME
9
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2017-03-31 ~ now
IIF 33 - Director → ME
10
CAMELEY HOUSE NOMINEES LIMITED
- now 06922092EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2016-01-16 ~ now
IIF 34 - Director → ME
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 13 - Has significant influence or control → OE
12
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 58 - Director → ME
13
Eq Chartered Accountants, 64 West High Street, Forfar, Angus
Active Corporate (8 parents)
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 17 - Director → ME
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 41 - Director → ME
16
VEREONE LIMITED - 2007-06-13
AXXIONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-05-25
Third Floor, 95 The Promenade, Cheltenham, Glos
Active Corporate (11 parents)
Officer
2007-06-22 ~ 2008-03-26
IIF 16 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 30 - Director → ME
18
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 44 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 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
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 47 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2016-01-16 ~ dissolved
IIF 56 - Director → ME
22
HORSENDEN TRUSTEES LIMITED - now
HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2016-01-16 ~ 2017-04-06
IIF 60 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 27 - Director → ME
24
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 29 - Director → ME
25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 62 - Director → ME
26
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 21 - Director → ME
27
PROMENADE CAPITAL MANAGEMENT LIMITED
- now 05838036PROMENADE TRADING 33 LIMITED - 2006-09-07
Third Floor, 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 54 - Director → ME
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2006-05-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
29
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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
31
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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 01636385, 01636385, 02455577Warning 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 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
QUADRANGLE NOMINEES LIMITED
02455577 01636385, 03604617, 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) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2015-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents, 19 offsprings)
Officer
2015-06-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
R CHOCOLATES LIMITED
- 2016-02-19
09972000 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 18 - Director → ME
37
Third Floor 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 57 - Director → ME
38
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2015-05-06 ~ now
IIF 26 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 66 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 25 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 42 - Director → ME
42
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2010-01-27 ~ now
IIF 35 - Director → ME
43
SOUTH LODGE NOMINEES LIMITED
- now 04753931CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-01-16 ~ dissolved
IIF 55 - Director → ME
44
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 43 - Director → ME
46
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 31 - Director → ME
47
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-01-16 ~ dissolved
IIF 63 - Director → ME
48
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 51 - Director → ME
49
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2006-05-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
50
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2006-05-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
51
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 20 - LLP Designated Member → ME
52
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 65 - Director → ME
53
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 24 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 61 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 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