1
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-05 ~ now
IIF 25 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 33 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 3 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 27 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 4 - Director → ME
6
CHELTHOLDING NOMINEES LIMITED
- now 03555239CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-01-17 ~ dissolved
IIF 28 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 59 - Has significant influence or control → OE
8
C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-20 ~ 2016-11-16
IIF 37 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 2 - Director → ME
10
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2014-05-01 ~ 2014-11-12
IIF 44 - LLP Member → ME
11
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED
- 2016-02-19
02209819LAWRENCE GRAHAM TRUST CORPORATION LIMITED
- 2014-05-01
02209819LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
2012-08-03 ~ 2014-11-12
IIF 41 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-28 ~ dissolved
IIF 29 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 14 - Director → ME
16
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 34 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 32 - Director → ME
18
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2012-05-01 ~ 2014-05-01
IIF 43 - LLP Member → ME
19
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 30 - Director → ME
20
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
21
OVINGTON GARDEN NOMINEES LIMITED
09180443 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2016-01-17 ~ dissolved
IIF 31 - Director → ME
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-02-26
IIF 39 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-02-28
IIF 40 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-28
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 offsprings)
Officer
2014-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 51 - Has significant influence or control → OE
28
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 11 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 54 - Has significant influence or control → OE
29
QUADRANGLE NOMINEES (1989) COMPANY
- now 01636385QUADRANGLE 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 15 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 53 - Has significant influence or control → OE
30
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2015-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 45 - Has significant influence or control → OE
32
QUADRANGLE TRUSTEE COMPANY
- now 01183133OLDCASTLE 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
2019-05-01 ~ 2023-12-12
IIF 52 - Has significant influence or control → OE
33
QUADRANGLE TRUSTEE SERVICES LIMITED
02455572 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 offsprings)
Officer
2015-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 46 - Has significant influence or control → OE
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 26 - Director → ME
35
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2015-05-06 ~ now
IIF 16 - Director → ME
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 38 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 7 - Director → ME
38
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 offsprings)
Officer
2014-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 49 - Has significant influence or control → OE
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 offsprings)
Officer
2014-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 47 - Has significant influence or control → OE
42
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 42 - LLP Designated Member → ME
43
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 6 - Director → ME
44
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2021-05-04
IIF 36 - Director → ME
2022-04-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 48 - Has significant influence or control → OE