1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 12 - director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 25 - director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (8 parents)
Officer
2025-03-10 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 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
4
MONTILIVI LIMITED - 2024-06-24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2024-06-03 ~ nowIIF 22 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
95 The Promenade, Cheltenham, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 5 - director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 8 - director → ME
7
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, CheltenhamCorporate (12 parents, 1 offspring)
Officer
2019-01-30 ~ nowIIF 1 - director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 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
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 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
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-05-14 ~ nowIIF 18 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 36 - Has significant influence or control → OE
12
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2021-05-14 ~ nowIIF 16 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 26 - Has significant influence or control → OE
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Officer
2023-07-13 ~ nowIIF 11 - director → ME
14
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-05-16 ~ nowIIF 34 - Has significant influence or control → OE
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-14 ~ nowIIF 17 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 29 - Has significant influence or control → OE
16
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-05-14 ~ nowIIF 9 - director → ME
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-14 ~ nowIIF 23 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 31 - Has significant influence or control → OE
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 13 - director → ME
19
10 Dyer Street, Cirencester, EnglandDissolved corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 7 - director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Officer
2023-08-17 ~ nowIIF 2 - director → ME
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 10 - director → ME
23
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-05-14 ~ nowIIF 24 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 32 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-05-14 ~ nowIIF 19 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 28 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 14 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 27 - Has significant influence or control → OE