1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2023-07-25 ~ nowIIF 29 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2022-04-25 ~ nowIIF 42 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)
Officer
2025-03-10 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 The Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Officer
2023-03-27 ~ nowIIF 22 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2021-10-27 ~ nowIIF 25 - Director → ME
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 127 offsprings)
Officer
2021-05-14 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 11 - Has significant influence or control → OE
10
CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)
Officer
2021-05-14 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 1 - Has significant influence or control → OE
11
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2023-07-13 ~ nowIIF 28 - Director → ME
12
QUADRANGLE NOMINEES LIMITED - 1988-02-09
QUADRANGLE NOMINEES COMPANY - 1990-01-01
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)
Person with significant control
2022-05-16 ~ nowIIF 9 - Has significant influence or control → OE
13
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Officer
2021-05-14 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 4 - Has significant influence or control → OE
14
SIREDON LIMITED - 1976-12-31
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 13 offsprings)
Officer
2021-05-14 ~ nowIIF 26 - Director → ME
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)
Officer
2021-05-14 ~ nowIIF 40 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 6 - Has significant influence or control → OE
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2022-11-23 ~ nowIIF 30 - Director → ME
17
10 Dyer Street, Cirencester, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2023-01-11 ~ nowIIF 24 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2023-08-17 ~ nowIIF 19 - Director → ME
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2023-05-31 ~ nowIIF 27 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 32 offsprings)
Officer
2021-05-14 ~ nowIIF 41 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 7 - Has significant influence or control → OE
22
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Officer
2021-05-14 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 3 - Has significant influence or control → OE
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Officer
2022-04-21 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 2 - Has significant influence or control → OE