1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 22 - Has significant influence or control → OE
2
PROJECT MARSHALL 2 LLP
- 2026-03-13
OC458828 Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENYO LEGAL SERVICES LLP - 2010-08-27
1 Tudor Street, London, England
Active Corporate (38 parents)
Officer
2014-01-08 ~ 2014-12-31
IIF 14 - LLP Member → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2015-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 25 - Has significant influence or control → OE
6
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 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 18 - Has significant influence or control → OE
7
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 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 19 - Has significant influence or control → OE
8
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 12 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
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 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 26 - Has significant influence or control → OE
10
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 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ 2023-12-12
IIF 16 - Has significant influence or control → OE
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 15 - Has significant influence or control → OE
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2015-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 21 - Has significant influence or control → OE
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2015-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 20 - Has significant influence or control → OE
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 1 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 23 - Has significant influence or control → OE