1
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 21 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 31 - Director → ME
3
ASHWOOD CAPITAL (HOLDINGS) LIMITED
17042091 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-19 ~ now
IIF 40 - Director → ME
4
ASHWOOD CAPITAL (PROPERTIES) LIMITED
14386922 Third Floor, 95 The Promenade, Cheltenham, England
Active Corporate (12 parents)
Officer
2022-09-29 ~ 2022-10-14
IIF 49 - Director → ME
5
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2013-07-24 ~ 2013-09-18
IIF 52 - Director → ME
6
CHELTENHAM TERRACE NOMINEES LIMITED
17124464 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-30 ~ 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
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-10 ~ 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
8
PROJECT MARSHALL 2 LLP - 2026-03-13
Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2026-03-25 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-30 ~ now
IIF 17 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 27 - Director → ME
11
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 43 - Director → ME
12
LANSDOWNE WALK NOMINEES LIMITED
17066797 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 38 - Director → ME
13
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 48 - Director → ME
14
Units 7 & 8 Chapel Parc, Chapel Town, Summercourt, Cornwall, United Kingdom
Active Corporate (33 parents)
Officer
2018-06-15 ~ 2023-09-10
IIF 2 - Director → ME
15
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-17 ~ now
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
16
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 16 - Director → ME
17
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 183 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 47 - Director → ME
18
NEPTUNE DIRECTORS LIMITED - now
STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 169 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 46 - Director → ME
19
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 53 - Director → ME
20
3 Lincoln's Inn Fields, London, England
Active Corporate (6 parents)
Officer
2026-02-28 ~ 2026-03-25
IIF 44 - Director → ME
Person with significant control
2026-02-28 ~ 2026-03-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2003-10-16 ~ 2026-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 5 - Has significant influence or control → OE
23
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 ~ 2026-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 11 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 23 - Director → ME
25
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 ~ 2026-03-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 14 - Has significant influence or control → OE
26
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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
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 ~ 2026-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 13 - Has significant influence or control → OE
28
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 ~ 2026-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 9 - Has significant influence or control → OE
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ 2026-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 10 - Has significant influence or control → OE
30
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2014-03-13 ~ now
IIF 33 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 41 - Director → ME
32
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 26 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-25
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
34
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 22 - Director → ME
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 18 - Director → ME
37
Office 9 Scorrier, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 1 - Director → ME
38
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2003-10-21 ~ 2026-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 6 - Has significant influence or control → OE
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2003-10-21 ~ 2026-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 7 - Has significant influence or control → OE
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ 2025-12-15
IIF 29 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 50 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-01
IIF 55 - Has significant influence or control → OE