57 CLARENDON NOMINEES (NO. 2) LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH, United Kingdom

SIC codes

74990 — Non-trading company

Accounts next due

2027-04-30

Confirmation statement next due

2026-07-31

2. Directors (4 active)

CAIN, Matthew Columb

director · appointed 2023-07-25 · born 2/1969 (age 57)

GREEN, Stephen Miles Churchill

director · appointed 2023-07-25 · born 4/1973 (age 53)

HUNSTON, Paul David

director · appointed 2023-07-25 · born 9/1960 (age 66)

SHAYLE, Matthew Peter

director · appointed 2023-07-25 · born 11/1981 (age 45)

3. Shareholders (2 active)

W O F Directors (No 1) Limited

25-50% shares · 25-50% voting

W O F Directors (No 2) Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

W O F Directors (No 1) Limited

Corporate parent · 25-50%

W O F Directors (No 2) Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 60/100

Red flags

0 high · 0 medium · 0 low