1
CHELTRADING 259 LIMITED - 2000-07-11
C/o Smith Williamson, 25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2000-07-11 ~ 2003-03-03IIF 26 - Director → ME
2
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road LondonDissolved Corporate (3 parents)
Officer
~ 1996-07-02IIF 31 - Director → ME
3
AXXIONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-06-13
Third Floor, 95 The Promenade, Cheltenham, GlosActive Corporate (4 parents)
Officer
2007-08-10 ~ 2007-08-14IIF 30 - Director → ME
4
ENERGYPATHWAYS LTD - 2023-12-22
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ 2022-07-11IIF 37 - Director → ME
5
137 Brent Street, Suite 71, LondonDissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2004-05-25IIF 25 - Director → ME
6
BRAVO TV LIMITED - 2010-07-20
BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-12-10IIF 32 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-07-13IIF 23 - Director → ME
8
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1996-12-10IIF 22 - Director → ME
9
STOORNE SERVICES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-10-31IIF 21 - Director → ME
10
STOORNE INCORPORATIONS LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-10-31IIF 20 - Director → ME
11
OPEN RUSSIA FOUNDATION - 2004-12-07
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2013-01-25 ~ 2016-05-09IIF 36 - Director → ME
12
The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-15,000 GBP2024-06-30
Officer
2025-04-29 ~ 2025-06-06IIF 17 - Director → ME
13
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-16 ~ 2023-12-12IIF 11 - Director → ME
14
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 ~ 2023-12-12IIF 12 - Director → ME
15
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 ~ 2023-12-12IIF 4 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 6 - Director → ME
17
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ 2023-12-12IIF 9 - Director → ME
19
137 Brent Street, Suite 18, LondonDissolved Corporate (1 parent)
Officer
2002-04-17 ~ 2004-05-25IIF 34 - Director → ME
20
CIPHER CORP LTD - 2017-03-08
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,244,742 GBP2017-02-28
Person with significant control
2016-07-26 ~ 2016-07-27IIF 41 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
21
UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
~ 1993-07-15IIF 24 - Director → ME
22
BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
CHELTRADING 189 LIMITED - 1998-06-02
Tribeca House, Dorking Road, Walton On The Hill, SurreyDissolved Corporate (1 parent)
Officer
1998-08-12 ~ 2003-03-03IIF 19 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ 2023-12-12IIF 10 - Director → ME
24
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ 2023-12-12IIF 7 - Director → ME
25
ZETA PETROLEUM LIMITED - 2011-12-06
Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)
Officer
2006-03-31 ~ 2022-06-29IIF 35 - Director → ME
26
Company number 04381444Non-active corporate
Officer
2002-10-08 ~ 2004-05-25IIF 28 - Director → ME
27
Company number 05668987Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 29 - Director → ME
28
Company number 05668994Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 33 - Director → ME
29
Company number 05669000Non-active corporate
Officer
2006-01-26 ~ 2008-08-18IIF 27 - Director → ME