1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 8 - Has significant influence or control → OE
2
ELDRIN FIDUCIARY SERVICES LIMITED
17169712 Formal House, 60 St George's Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 30 - Director → ME
3
PROJECT MARSHALL 2 LLP
- 2026-03-13
OC458828 Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-11-14 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Formal House, 60 St George's Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 31 - Director → ME
5
Formal House, 60 St George's Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 29 - Director → ME
6
ENYO LEGAL SERVICES LLP - 2010-08-27
1 Tudor Street, London, England
Active Corporate (39 parents)
Officer
2014-01-08 ~ 2014-12-31
IIF 28 - LLP Member → ME
7
LANSDOWNE WALK NOMINEES LIMITED
17066797 Formal House, 60 St George's Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-13 ~ now
IIF 18 - Director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 193 offsprings)
Officer
2015-01-21 ~ 2026-03-26
IIF 20 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 11 - Has significant influence or control → OE
10
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 ~ 2026-03-26
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 4 - Has significant influence or control → OE
11
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 ~ 2026-03-26
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 5 - Has significant influence or control → OE
12
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 02455577, 01636385, 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)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 26 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
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 ~ 2026-03-26
IIF 21 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 12 - Has significant influence or control → OE
14
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 ~ 2026-03-26
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ 2023-12-12
IIF 2 - Has significant influence or control → OE
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ 2026-03-26
IIF 23 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 1 - Has significant influence or control → OE
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 112 offsprings)
Officer
2015-01-21 ~ 2026-03-26
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 7 - Has significant influence or control → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 109 offsprings)
Officer
2015-01-21 ~ 2026-03-26
IIF 17 - Director → ME
Person with significant control
2019-05-01 ~ 2026-03-26
IIF 6 - Has significant influence or control → OE
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2021-05-04
IIF 25 - Director → ME
2022-04-21 ~ 2026-03-26
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ 2026-03-26
IIF 9 - Has significant influence or control → OE