Key facts
active57 CLARENDON NOMINEES (NO. 2) LIMITED
uk_ch
15027742
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-25
uk_ch
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
74990 - Non-trading company
uk_ch
Company dossier
57 CLARENDON NOMINEES (NO. 2) LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
86 total31SJP INVESTMENTS LIMITED57 CLARENDON NOMINEES LIMITEDACHIEVING GOALS HOMES LIMITEDACHIEVING GOALS SERVICES LIMITEDACREFIELD TRUSTEES LIMITEDAENEID NOMINEES LIMITEDALGABRIT LLPAQUAMARINE INVESTMENTS LIMITEDARCASMA LIMITEDASHWOOD CAPITAL (HOLDINGS) LIMITEDBAYSHILL PROPERTIES LIMITEDBORA INVESTMENTS LIMITEDBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDCAMELEY HOUSE NOMINEES LIMITEDCELAENO LIMITEDCHELTENHAM TERRACE NOMINEES LIMITEDCHELTPORT TRUSTEES LIMITEDCONSALL VALLEY SPORTING CLUB LIMITEDDELAFIELD HOLDINGS LIMITEDDELAGYLE FISHING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| W O F Directors (No 1) Limited | beneficial owner | — | UBO register |
| W O F Directors (No 2) Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 86 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100