1
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
- now 02135945HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2001-09-18 ~ 2003-04-30
IIF 5 - Director → ME
2
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 34 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 36 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
5
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 14 - Director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 45 - Director → ME
7
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 8 - Director → ME
8
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 39 - Director → ME
9
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2017-03-31 ~ now
IIF 19 - Director → ME
10
CAMELEY HOUSE NOMINEES LIMITED
- now 06922092EATON HASTINGS NOMINEES LIMITED - 2009-09-05
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2016-01-16 ~ now
IIF 20 - Director → ME
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 65 - Has significant influence or control → OE
12
CHELTRADING 105 LIMITED - 1995-09-18
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 44 - Director → ME
13
Eq Chartered Accountants, 64 West High Street, Forfar, Angus
Active Corporate (8 parents)
Officer
2015-12-21 ~ now
IIF 1 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 3 - Director → ME
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 27 - Director → ME
16
VEREONE LIMITED - 2007-06-13
AXXIONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-05-25
Third Floor, 95 The Promenade, Cheltenham, Glos
Active Corporate (11 parents)
Officer
2007-06-22 ~ 2008-03-26
IIF 2 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
18
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 30 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 33 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2016-01-16 ~ dissolved
IIF 42 - Director → ME
22
HORSENDEN TRUSTEES LIMITED - now
HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2016-01-16 ~ 2017-04-06
IIF 46 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 13 - Director → ME
24
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 15 - Director → ME
25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 48 - Director → ME
26
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
27
PROMENADE CAPITAL MANAGEMENT LIMITED
- now 05838036PROMENADE TRADING 33 LIMITED - 2006-09-07
Third Floor, 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 40 - Director → ME
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2006-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
29
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 18 - Director → ME
31
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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
R CHOCOLATES LIMITED
- 2016-02-19
09972000 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 4 - Director → ME
37
Third Floor 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 43 - Director → ME
38
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2015-05-06 ~ now
IIF 12 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 52 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 11 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 28 - Director → ME
42
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2010-01-27 ~ now
IIF 21 - Director → ME
43
SOUTH LODGE NOMINEES LIMITED
- now 04753931CHELTRADING 363 LIMITED - 2003-09-25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-01-16 ~ dissolved
IIF 41 - Director → ME
44
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
45
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 29 - Director → ME
46
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 17 - Director → ME
47
PROMENADE TRADING 21 LIMITED - 2006-01-24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-01-16 ~ dissolved
IIF 49 - Director → ME
48
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
49
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2006-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 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
50
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2006-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
51
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 6 - LLP Designated Member → ME
52
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-28 ~ 2021-10-25
IIF 51 - Director → ME
53
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 10 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 47 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE