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 6 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 16 - Director → ME
3
ASHWOOD CAPITAL (PROPERTIES) LIMITED
14386922 Third Floor, 95 The Promenade, Cheltenham, England
Active Corporate (12 parents)
Officer
2022-09-29 ~ 2022-10-14
IIF 30 - Director → ME
4
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2013-07-24 ~ 2013-09-18
IIF 33 - Director → ME
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
7
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 12 - Director → ME
8
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 26 - Director → ME
9
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 29 - Director → ME
10
Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (33 parents)
Officer
2018-06-15 ~ 2023-09-10
IIF 41 - Director → ME
11
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
95 Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
13
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 28 - Director → ME
14
NEPTUNE DIRECTORS LIMITED - now
STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Officer
2001-05-01 ~ 2003-10-31
IIF 27 - Director → ME
15
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
01630402 The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 34 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 173 offsprings)
Officer
2003-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
18
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 8 - Director → ME
20
QUADRANGLE NOMINEES (1989) COMPANY
- now 01636385QUADRANGLE 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
21
QUADRANGLE NOMINEES (2000) LIMITED
- now 03604617CHELTRADING 200 LIMITED - 1999-07-21
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
22
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
23
QUADRANGLE TRUSTEE COMPANY
- now 01183133OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents, 18 offsprings)
Officer
2015-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 48 - Has significant influence or control → OE
24
QUADRANGLE TRUSTEE SERVICES LIMITED
02455572 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 177 offsprings)
Officer
2015-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
25
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2014-03-13 ~ now
IIF 18 - Director → ME
26
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 24 - Director → ME
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 11 - Director → ME
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPYSCAPE LTD - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-07-26 ~ 2016-07-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 7 - Director → ME
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
32
Office 9 Scorrier, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
33
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
34
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 96 offsprings)
Officer
2003-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
35
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 93 offsprings)
Officer
2003-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
36
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2021-05-04
IIF 31 - Director → ME
2022-04-21 ~ 2025-12-15
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-01
IIF 35 - Has significant influence or control → OE