1
57 CLARENDON NOMINEES (NO. 2) LIMITED
15027742 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 15 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 27 - Director → ME
3
CHELTENHAM TERRACE NOMINEES LIMITED
17124464 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
PROJECT MARSHALL 2 LLP
- 2026-03-13
OC458828 Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 3 - Director → ME
2024-06-03 ~ 2025-04-25
IIF 24 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-03 ~ 2025-04-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-25 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 10 - Director → ME
10
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2019-01-30 ~ 2025-05-19
IIF 28 - Director → ME
12
NF FOOTBALL INVESTMENTS LIMITED
10613412 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-06-06
IIF 1 - Director → ME
13
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 31 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Lincoln's Inn Fields, London, England
Active Corporate (6 parents)
Officer
2025-02-20 ~ 2026-02-28
IIF 23 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
2025-02-20 ~ 2025-02-26
IIF 29 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-20 ~ 2025-02-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2026-02-27
IIF 7 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-27
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-28
IIF 30 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2021-05-14 ~ 2026-03-26
IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 44 - Has significant influence or control → OE
20
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
2021-05-14 ~ 2026-03-26
IIF 19 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 34 - Has significant influence or control → OE
21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 13 - Director → ME
22
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 42 - Has significant influence or control → OE
23
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
2021-05-14 ~ 2026-03-26
IIF 20 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 37 - Has significant influence or control → OE
24
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
2021-05-14 ~ 2026-03-26
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ 2023-12-12
IIF 38 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2021-05-14 ~ 2026-03-26
IIF 25 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 39 - Has significant influence or control → OE
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 16 - Director → ME
27
10 Dyer Street, Cirencester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 9 - Director → ME
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 2 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2021-05-14 ~ 2026-03-26
IIF 26 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 40 - Has significant influence or control → OE
32
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2021-05-14 ~ 2026-03-26
IIF 22 - Director → ME
Person with significant control
2022-05-16 ~ 2026-03-26
IIF 36 - Has significant influence or control → OE
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ 2026-03-26
IIF 17 - Director → ME
Person with significant control
2021-05-14 ~ 2026-03-26
IIF 35 - Has significant influence or control → OE