1
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 40 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, GlouscestershireDissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ dissolvedIIF 21 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 6 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 4 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 7 - Director → ME
6
CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2016-01-17 ~ dissolvedIIF 5 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)
Person with significant control
2025-03-10 ~ nowIIF 58 - Has significant influence or control → OE
8
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 2 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-04-28 ~ dissolvedIIF 13 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 18 - Director → ME
12
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-05-06 ~ nowIIF 22 - Director → ME
13
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 24 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 20 - Director → ME
15
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolvedIIF 16 - Director → ME
16
95 Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 1 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)
Officer
2016-01-17 ~ dissolvedIIF 17 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 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
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 50 - Has significant influence or control → OE
22
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
2015-06-12 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 53 - Has significant influence or control → OE
23
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 52 - Has significant influence or control → OE
24
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 49 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 44 - Has significant influence or control → OE
26
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 29 - Director → ME
27
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 30 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 45 - Has significant influence or control → OE
28
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 3 - Director → ME
29
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-05-06 ~ nowIIF 26 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolvedIIF 33 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-05-06 ~ nowIIF 10 - Director → ME
32
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 11 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 34 - Director → ME
34
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 48 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 46 - Has significant influence or control → OE
36
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-04-28 ~ nowIIF 9 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 31 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 47 - Has significant influence or control → OE