1
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 27 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 40 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)
Officer
2025-03-10 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
95 The Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-30 ~ nowIIF 22 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 35 - Director → ME
6
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-01 ~ nowIIF 50 - Director → ME
7
Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ dissolvedIIF 26 - Director → ME
8
95 Promenade, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 21 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 48 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-16 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
11
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 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
12
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 31 - Director → ME
13
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 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
14
CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
16
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 41 - Director → ME
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
18
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-03-13 ~ nowIIF 42 - Director → ME
19
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-03-13 ~ nowIIF 49 - Director → ME
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 34 - Director → ME
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 46 - Director → ME
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 28 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 23 - Director → ME
24
Office 9 Scorrier, Redruth, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2024-04-11 ~ nowIIF 13 - Director → ME
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-31 ~ nowIIF 32 - Director → ME
26
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
27
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-21 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 37 - Director → ME