1
Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-04-28
IIF 30 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 41 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2017-04-28
IIF 33 - Director → ME
4
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-07 ~ 2021-06-08
IIF 35 - Director → ME
5
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2008-11-12 ~ 2017-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-02
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
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 43 - Director → ME
7
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-12 ~ 2017-04-28
IIF 25 - Director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-25 ~ 2017-04-28
IIF 14 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 36 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-26 ~ 2025-12-08
IIF 15 - Director → ME
11
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-12 ~ 2017-04-28
IIF 29 - Director → ME
~ 1994-07-13
IIF 48 - Director → ME
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 20 - Director → ME
13
HARLEY GALLERY NOMINEES LIMITED
13172644 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-02 ~ 2022-08-23
IIF 45 - Director → ME
Person with significant control
2021-02-02 ~ 2022-08-23
IIF 13 - Has significant influence or control → OE
14
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2018-07-11 ~ 2022-08-23
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2017-04-28
IIF 22 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2017-04-28
IIF 19 - Director → ME
17
LAUNCELOT INVESTMENTS LIMITED - now
LAUNCELOT INVESTMENTS (UK) LIMITED
- 2021-01-15
10225017 122 Wigmore Street, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2016-06-10 ~ 2016-07-21
IIF 44 - Director → ME
18
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Officer
~ 2003-10-31
IIF 46 - Director → ME
19
NEPTUNE DIRECTORS LIMITED - now
STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Officer
~ 2003-10-31
IIF 47 - Director → ME
20
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 offsprings)
Officer
2003-10-16 ~ 2017-04-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 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
21
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 ~ 2017-04-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 ~ 2017-04-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 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
23
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 01636385, 02455577, 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)CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 ~ 2017-04-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 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
25
OLDCASTLE 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 ~ 2017-04-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
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
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 offsprings)
Officer
2015-06-12 ~ 2017-04-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2017-04-28
IIF 31 - Director → ME
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 21 - Director → ME
29
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 38 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2017-04-28
IIF 23 - Director → ME
32
30 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2021-10-13 ~ now
IIF 16 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 offsprings)
Officer
2003-10-21 ~ 2017-04-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 offsprings)
Officer
2003-10-21 ~ 2017-04-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2017-04-28
IIF 17 - Director → ME
36
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-05 ~ 2017-04-28
IIF 40 - Director → ME