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 13 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 25 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-10 ~ 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
4
PROJECT MARSHALL 2 LLP
- 2026-03-13
OC458828 Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-03 ~ 2025-04-25
IIF 22 - Director → ME
2026-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-16 ~ 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
2024-06-03 ~ 2025-04-25
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
9
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-26 ~ 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
10
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 26 - Director → ME
11
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 27 - Director → ME
12
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 30 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2026-02-28
IIF 21 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-02-26
IIF 28 - Director → ME
2025-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-29 ~ 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
16
3 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2026-02-27
IIF 6 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-27
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-28
IIF 29 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 43 - Has significant influence or control → OE
19
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 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 33 - Has significant influence or control → OE
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 11 - Director → ME
21
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 ~ now
IIF 41 - Has significant influence or control → OE
22
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 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 36 - Has significant influence or control → OE
23
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 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-16 ~ 2023-12-12
IIF 37 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2021-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 38 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 14 - Director → ME
26
10 Dyer Street, Cirencester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 7 - Director → ME
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2021-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 39 - Has significant influence or control → OE
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 35 - Has significant influence or control → OE
32
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 34 - Has significant influence or control → OE