1
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 42 - director → ME
2
Third Floor, 95 The Promenade, Cheltenham, GlouscestershireDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ dissolvedIIF 23 - director → ME
3
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 8 - director → ME
4
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 6 - director → ME
5
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 9 - director → ME
6
CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2016-01-17 ~ dissolvedIIF 7 - director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (8 parents)
Person with significant control
2025-03-10 ~ nowIIF 58 - Has significant influence or control → OE
8
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 4 - 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 15 - director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 34 - 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, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 20 - director → ME
12
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-05-06 ~ nowIIF 24 - director → ME
13
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 26 - director → ME
14
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 22 - 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 18 - director → ME
16
95 Promenade, Cheltenham, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 3 - director → ME
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (5 parents)
Officer
2016-01-17 ~ dissolvedIIF 19 - director → ME
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 41 - 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 KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 40 - 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 KingdomCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 37 - 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, GloucestershireCorporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2014-11-13 ~ nowIIF 16 - 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, GloucestershireCorporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-06-12 ~ nowIIF 17 - 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, GloucestershireCorporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 25 - 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 27 - director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 49 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 21 - 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, GloucestershireCorporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 31 - director → ME
27
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 32 - 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 5 - director → ME
29
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-05-06 ~ nowIIF 28 - director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved corporate (5 parents)
Officer
2022-02-21 ~ dissolvedIIF 35 - director → ME
31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 12 - director → ME
32
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 13 - director → ME
33
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 36 - director → ME
34
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2014-11-13 ~ nowIIF 14 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 48 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2014-11-13 ~ nowIIF 10 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 46 - Has significant influence or control → OE
36
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-04-28 ~ nowIIF 11 - director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 33 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 47 - Has significant influence or control → OE