1
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-05 ~ now
IIF 26 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 34 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 3 - Director → ME
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 28 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 4 - Director → ME
6
CHELTHOLDING NOMINEES LIMITED
- now 03555239CHELTRADING 193 LIMITED - 1998-09-14
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-01-17 ~ dissolved
IIF 29 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-10 ~ now
IIF 61 - Has significant influence or control → OE
8
CHELTRADING 288 LIMITED
04130320 05207562, 04038220, 04125315Warning 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) C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-01-20 ~ 2016-11-16
IIF 38 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 2 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 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
11
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 09669555, 08812879, OC338968Warning 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) 4 More London Riverside, London
Active Corporate (390 parents, 12 offsprings)
Officer
2014-05-01 ~ 2014-11-12
IIF 45 - LLP Member → ME
12
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED
- 2016-02-19
02209819LAWRENCE GRAHAM TRUST CORPORATION LIMITED
- 2014-05-01
02209819LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
2012-08-03 ~ 2014-11-12
IIF 42 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-28 ~ dissolved
IIF 30 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
16
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 14 - Director → ME
17
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 35 - Director → ME
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 33 - Director → ME
19
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2012-05-01 ~ 2014-05-01
IIF 44 - LLP Member → ME
20
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 31 - Director → ME
21
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
22
OVINGTON GARDEN NOMINEES LIMITED
09180443 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2016-01-17 ~ dissolved
IIF 32 - Director → ME
23
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Lincoln's Inn Fields, London, England
Active Corporate (6 parents)
Officer
2025-02-20 ~ 2026-02-27
IIF 24 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-27
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-02-26
IIF 40 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-26
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2026-02-27
IIF 22 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-27
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-28
IIF 41 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-28
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2014-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 52 - Has significant influence or control → OE
29
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 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 55 - Has significant influence or control → OE
30
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 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 54 - Has significant influence or control → OE
31
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617 01636385, 01636385, 02455577Warning 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 36 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
32
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 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 46 - Has significant influence or control → OE
33
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 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-01 ~ 2023-12-12
IIF 53 - Has significant influence or control → OE
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2015-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 47 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 27 - Director → ME
36
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2015-05-06 ~ now
IIF 16 - Director → ME
37
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ dissolved
IIF 39 - Director → ME
38
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2015-05-06 ~ now
IIF 7 - Director → ME
39
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
40
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
41
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2014-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 50 - Has significant influence or control → OE
42
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2014-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 48 - Has significant influence or control → OE
43
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 43 - LLP Designated Member → ME
44
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 6 - Director → ME
45
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 19 - Director → ME
2021-03-09 ~ 2021-05-04
IIF 37 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 49 - Has significant influence or control → OE