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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Mark Henry David

    Related profiles found in government register
  • Payne, Mark Henry David

    Registered addresses and corresponding companies
    • icon of address Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1
  • Payne, Mark Henry David
    British

    Registered addresses and corresponding companies
    • icon of address Close Cottage Close Farm Cottages, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY

      IIF 2
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 11 IIF 12
  • Payne, Mark Henry David
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 13
  • Payne, Mark Henry David
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, England

      IIF 14
    • icon of address 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 15
    • icon of address 5-8 Priestgate, Darlington, County Durham, DL1 1NL

      IIF 16
    • icon of address 5-8, Priestgate, Darlington, DL1 1NL, United Kingdom

      IIF 17 IIF 18
    • icon of address 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 19 IIF 20
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

      IIF 78
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 79
    • icon of address Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 80
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,419 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    icon of calendar 2013-01-18 ~ now
    IIF 14 - Director → ME
  • 5
    G D PAYNE LEASING LIMITED - 2018-12-27
    icon of address The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 2 Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 7
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 8
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 5-8 Priestgate, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 5-8 Priestgate, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,173 GBP2024-05-31
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 19 - Director → ME
Ceased 62
  • 1
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2015-12-02
    IIF 66 - Director → ME
  • 2
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 58 - Director → ME
  • 3
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    icon of address C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    icon of calendar 2007-01-12 ~ 2015-10-22
    IIF 43 - Director → ME
  • 4
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 59 - Director → ME
  • 5
    CHELTRADING 108 LIMITED - 1995-12-22
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-12-31
    Officer
    icon of calendar 1995-12-12 ~ 2003-05-12
    IIF 2 - Secretary → ME
  • 6
    icon of address Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-12-02
    IIF 46 - Director → ME
  • 7
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 39 - Director → ME
  • 8
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 48 - Director → ME
  • 9
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -78,504 GBP2024-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 54 - Director → ME
  • 10
    TWINRICH LIMITED - 1990-06-15
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 25 - Director → ME
  • 11
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2015-12-02
    IIF 53 - Director → ME
  • 12
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 55 - Director → ME
  • 13
    CHELTRADING 193 LIMITED - 1998-09-14
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 40 - Director → ME
  • 14
    icon of address C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-08-10 ~ 2001-12-14
    IIF 6 - Director → ME
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 51 - Director → ME
  • 15
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-02
    IIF 69 - Director → ME
  • 16
    CHELTRADING 105 LIMITED - 1995-09-18
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 34 - Director → ME
  • 17
    icon of address Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2015-12-21
    IIF 77 - Director → ME
  • 18
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 22 - Director → ME
    icon of calendar 2001-04-30 ~ 2002-02-15
    IIF 3 - Director → ME
  • 19
    SECTROID LIMITED - 1977-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    9,970 GBP2024-09-30
    Officer
    icon of calendar 2001-04-30 ~ 2015-12-02
    IIF 56 - Director → ME
  • 20
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2015-06-25 ~ 2015-12-02
    IIF 67 - Director → ME
  • 21
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 57 - Director → ME
  • 22
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2015-12-02
    IIF 28 - Director → ME
  • 23
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 10 - LLP Member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 9 - LLP Member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 8 - LLP Member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 7 - LLP Member → ME
  • 27
    icon of address Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-12-02
    IIF 37 - Director → ME
  • 28
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2015-12-02
    IIF 68 - Director → ME
  • 29
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 42 - Director → ME
  • 30
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 47 - Director → ME
  • 31
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-29 ~ 2015-12-02
    IIF 45 - Director → ME
  • 32
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2015-12-02
    IIF 75 - Director → ME
  • 33
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2009-01-09 ~ 2015-12-02
    IIF 33 - Director → ME
  • 34
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-12-02
    IIF 73 - Director → ME
  • 35
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 35 - Director → ME
  • 36
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 44 - Director → ME
  • 37
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2,598,932 GBP2024-09-30
    Officer
    icon of calendar 2001-04-30 ~ 2015-12-02
    IIF 36 - Director → ME
  • 38
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-09
    IIF 64 - Director → ME
  • 39
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2015-12-02
    IIF 65 - Director → ME
  • 40
    STOORNE SERVICES LIMITED - 2005-06-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2003-10-31
    IIF 5 - Director → ME
  • 41
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2003-10-31
    IIF 4 - Director → ME
  • 42
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2015-12-02
    IIF 74 - Director → ME
  • 43
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-12-02
    IIF 72 - Director → ME
  • 44
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-17 ~ 2015-12-02
    IIF 62 - Director → ME
  • 45
    CHELTRADING 298 LIMITED - 2001-05-16
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 52 - Director → ME
  • 46
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 31 - Director → ME
  • 47
    CHELTRADING 200 LIMITED - 1999-07-21
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 27 - Director → ME
  • 48
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 50 - Director → ME
  • 49
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 30 - Director → ME
  • 50
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    IIF 29 - Director → ME
  • 51
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-03
    IIF 41 - Director → ME
  • 52
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    SANDMASTER (UK) LIMITED - 2015-02-03
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-04
    IIF 76 - Director → ME
  • 53
    CHELTRADING 363 LIMITED - 2003-09-25
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 24 - Director → ME
  • 54
    CHELTRADING 324 LIMITED - 2002-05-28
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    icon of address Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775,484 GBP2020-09-30
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-02
    IIF 1 - Secretary → ME
  • 55
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-02
    IIF 71 - Director → ME
  • 56
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 60 - Director → ME
  • 57
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 38 - Director → ME
  • 58
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2010-05-20 ~ 2015-12-02
    IIF 32 - Director → ME
  • 59
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-12-02
    IIF 70 - Director → ME
  • 60
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-21 ~ 2015-12-02
    IIF 61 - Director → ME
  • 61
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-21 ~ 2015-12-02
    IIF 26 - Director → ME
  • 62
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.