1
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
 2023-07-25 ~ nowIIF 14 - 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 28 - Director → ME
3
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)
Officer
 2025-03-10 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-03-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
 95 The Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
 2023-03-27 ~ nowIIF 6 - Director → ME
5
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2021-10-27 ~ nowIIF 9 - Director → ME
6
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
 2025-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
 2025-02-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
 2025-02-20 ~ nowIIF 23 - 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
8
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
 2025-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-04-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
 2025-02-20 ~ nowIIF 7 - Director → ME
Person with significant control
 2025-02-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 127 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
 2021-05-14 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 39 - Has significant influence or control → OE
11
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
 2021-05-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 29 - Has significant influence or control → OE
12
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2023-07-13 ~ nowIIF 12 - Director → ME
13
QUADRANGLE NOMINEES LIMITED - 1988-02-09
QUADRANGLE NOMINEES COMPANY - 1990-01-01
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
 2022-05-16 ~ nowIIF 37 - Has significant influence or control → OE
14
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
 2021-05-14 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 32 - Has significant influence or control → OE
15
SIREDON LIMITED - 1976-12-31
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 13 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
 2021-05-14 ~ nowIIF 10 - Director → ME
16
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
 2021-05-14 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 34 - Has significant influence or control → OE
17
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2022-11-23 ~ nowIIF 15 - Director → ME
18
 10 Dyer Street, Cirencester, EnglandDissolved Corporate (2 parents)
Person with significant control
 2022-07-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2023-01-11 ~ nowIIF 8 - Director → ME
20
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
 2023-08-17 ~ nowIIF 3 - Director → ME
21
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
 2023-05-31 ~ nowIIF 11 - Director → ME
22
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
 2021-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 35 - Has significant influence or control → OE
23
 Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
 2021-05-14 ~ nowIIF 21 - Director → ME
Person with significant control
 2022-05-16 ~ nowIIF 31 - Has significant influence or control → OE
24
 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2022-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-05-14 ~ nowIIF 30 - Has significant influence or control → OE