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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gleeson, Michael James
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (83 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Shayle, Matthew Peter
    Born in November 1981
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (37 offsprings)
    Person with significant control
    2022-05-16 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 4
    Cotlick, Michael
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2019-05-01 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 5
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2003-10-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (11 offsprings)
    Officer
    2003-10-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2003-10-21 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Hunston, Paul David
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (45 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Cain, Matthew Columb
    Born in February 1969
    Individual (44 offsprings)
    Officer
    2003-10-21 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Has significant influence or control → CIF 0
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W O F DIRECTORS (NO 2) LIMITED

Period: 2003-10-21 ~ now
Company number: 04938963 04938971
Registered name
W O F DIRECTORS (NO 2) LIMITED - now 04938971
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-10-31
2 GBP2024-11-01
Net Assets/Liabilities
2 GBP2025-10-31
2 GBP2024-11-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Equity
2 GBP2025-10-31
2 GBP2024-11-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 109
  • 1
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    57 CLARENDON NOMINEES LIMITED
    14064929
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ 2015-06-12
    CIF 23 - Director → ME
  • 4
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2015-06-16
    CIF 3 - Director → ME
  • 5
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED
    - 2006-11-15 05838046
    PROMENADE TRADING 34 LIMITED
    - 2006-09-22 05838046 05668987... (more)
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-06 ~ 2007-01-31
    CIF 55 - Director → ME
  • 6
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED
    - 2007-01-02 05957409 05698506... (more)
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-05 ~ 2007-01-12
    CIF 48 - Director → ME
  • 7
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 43 - Director → ME
  • 9
    ASHWOOD CAPITAL (HOLDINGS) LIMITED
    17042091
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASHWOOD CAPITAL (PROPERTIES) LIMITED
    14386922
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-29 ~ 2022-10-14
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ATLAS GLOBAL ADVISORS LIMITED
    - now 05957430
    PROMENADE TRADING 39 LIMITED
    - 2007-02-07 05957430 05698506... (more)
    3 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-05-10
    CIF 51 - Director → ME
  • 12
    BAYS PROPERTIES LIMITED - now
    PROMENADE TRADING 37 LIMITED
    - 2007-02-19 05957414 05507178... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2007-02-06
    CIF 49 - Director → ME
  • 13
    BAYSHILL PROPERTIES LIMITED
    - now 05668978
    PROMENADE TRADING 25 LIMITED
    - 2006-02-15 05668978 05429327... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2007-09-12
    CIF 61 - Director → ME
  • 14
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 15 - Director → ME
  • 15
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ 2015-06-16
    CIF 10 - Director → ME
  • 16
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BLOCK C COURTYARD MANAGEMENT COMPANY LIMITED
    - now 05507631
    PROMENADE TRADING 16 LIMITED
    - 2005-08-08 05507631 05049075... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 63 - Director → ME
  • 18
    BLUE OIL SERVICES LIMITED
    - now 05698499
    Insolvency (Case 1) In administration
    Administration started on 2016-04-01
    Administration ended on 2017-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-02
    Dissolved on 2018-07-09
    PROMENADE TRADING 27 LIMITED
    - 2006-05-15 05698499 05698504... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 57 - Director → ME
  • 19
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2015-06-16
    CIF 30 - Director → ME
  • 20
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 76 - Director → ME
  • 21
    C E G EUROPE LIMITED
    08193602
    4385, 08193602 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2012-08-29 ~ 2014-02-27
    CIF 28 - Director → ME
  • 22
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED
    - 2009-09-05 06922092
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2009-06-02 ~ 2015-06-12
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAMELEY HOUSE PROPERTY COMPANY
    - now 06926547
    EATON HASTINGS PROPERTY
    - 2009-09-05 06926547
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-06-06 ~ dissolved
    CIF 1 - Director → ME
  • 24
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 44 - Director → ME
  • 25
    CHATTEL LEASE LIMITED
    - now 05078922
    PROMENADE TRADING 6 LIMITED
    - 2005-04-04 05078922 05049075... (more)
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2005-04-19
    CIF 67 - Director → ME
  • 26
    CHATTEL SETT LIMITED
    - now 05078504
    PROMENADE TRADING 8 LIMITED
    - 2005-04-04 05078504 05049075... (more)
    St Paul's Walden Bury, Hitchen, Herts
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ 2005-04-19
    CIF 6 - Director → ME
  • 27
    CHELTHOLDING 6 LIMITED
    04351593 03027133... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 86 - Director → ME
  • 28
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 80 - Director → ME
  • 29
    CHELTRADING 288 LIMITED
    04130320 04125325... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-31 ~ 2015-06-08
    CIF 83 - Director → ME
  • 30
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2015-06-08
    CIF 33 - Director → ME
  • 31
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 79 - Director → ME
  • 32
    COALITION FOR INCLUSIVE CAPITALISM LIMITED
    10941548 09022142
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-01 ~ 2017-09-02
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    COMPETITION ECONOMISTS AUCTIONS LIMITED
    06387551
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 91 - Director → ME
  • 34
    COMPETITION ECONOMISTS GROUP EUROPE LIMITED
    06386649
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2015-09-04
    CIF 93 - Director → ME
  • 35
    COMPETITION ECONOMISTS TELECOMS LIMITED
    06387564
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 92 - Director → ME
  • 36
    CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED
    07624894
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 36 - Director → ME
  • 37
    DECORVISION LIMITED
    - now 04069870
    MERCHANT CROMPTON LIMITED
    - 2004-12-20 04069870
    CHELTRADING 273 LIMITED - 2000-12-11
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ 2010-09-30
    CIF 82 - Director → ME
  • 38
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 71 - Director → ME
  • 39
    DEXIS UK LIMITED
    - now 04401675
    CHELTRADING 322 LIMITED - 2002-05-10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ 2010-09-30
    CIF 87 - Director → ME
  • 40
    DZEYEN LIMITED
    - now 04288397
    CHELTRADING 320 LIMITED - 2002-05-10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 85 - Director → ME
  • 41
    EARLS COURT FARM (BERKSHIRE) LIMITED
    14489022
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-16 ~ 2022-11-17
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED
    - 2007-06-13 06198819
    VEREONE LIMITED
    - 2007-05-25 06198819
    AXXIONE LIMITED
    - 2007-05-25 06198819
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    CIF 47 - Director → ME
  • 43
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 39 - Director → ME
  • 44
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2015-06-08
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FISHER HILL PROPERTIES LIMITED - now
    PROMENADE TRADING 38 LIMITED
    - 2007-02-19 05957420 05698506... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2007-02-06
    CIF 50 - Director → ME
  • 47
    FOCUS IP HOLDING LIMITED - now
    MORAVIA CAPITAL LIMITED - 2007-07-17
    VIENNA ALTERNATIVE INVESTMENT HOUSE LIMITED - 2007-03-19
    PROMENADE TRADING 32 LIMITED
    - 2006-08-17 05838042 05957409... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (8 parents)
    Officer
    2006-06-06 ~ 2006-08-15
    CIF 54 - Director → ME
  • 48
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2015-06-12
    CIF 27 - Director → ME
  • 49
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 73 - Director → ME
  • 51
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 42 - Director → ME
  • 52
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-29 ~ 2015-06-12
    CIF 9 - Director → ME
  • 53
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2015-06-12
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HORSENDEN TRUSTEES LIMITED - now
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2009-01-09 ~ 2015-06-12
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    INHOLMES NOMINEES LIMITED
    13708026
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED
    11267489
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-21 ~ 2018-03-28
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 19 - Director → ME
  • 58
    KNIGHTSBRIDGE INSURANCE PARTNERS LIMITED
    06799782
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-02-12
    CIF 16 - Director → ME
  • 59
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2015-05-06
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2015-06-16
    CIF 34 - Director → ME
  • 61
    LAMBAY (UK) NO. 1 LIMITED - now
    PROMENADE TRADING 20 LIMITED
    - 2006-02-04 05507228 05698506... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-01-30
    CIF 5 - Director → ME
  • 62
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 11 - Director → ME
  • 63
    LANSDOWNE WALK NOMINEES LIMITED
    17066797
    Formal House, 60 St George's Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-03 ~ 2026-04-13
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-06 ~ 2015-05-06
    CIF 32 - Director → ME
  • 65
    LIONGATE CAPITAL MANAGEMENT (UK) LIMITED - now
    DILLARD & HOLLAND CAPITAL (UK) LIMITED
    - 2006-02-02 04518388 OC304303
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-03-26
    CIF 88 - Director → ME
  • 66
    LOUMIN ESTATES LIMITED - now
    FISHER HILL PROPERTIES LIMITED
    - 2006-09-26 05698492 05957420
    PROMENADE TRADING 26 LIMITED
    - 2006-02-27 05698492 05078922... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2006-06-16
    CIF 56 - Director → ME
  • 67
    MM CAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-05
    Administration ended on 2022-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-08
    Due to be dissolved on 2026-02-04
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED
    - 2016-09-22 05049075
    PROMENADE TRADING 1 LIMITED
    - 2004-03-15 05049075 05078946... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-19 ~ 2004-05-13
    CIF 7 - Director → ME
  • 68
    MOBERGE HOLDINGS LIMITED
    10597037
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MOON CAPITAL LIMITED - now
    PROMENADE TRADING 30 LIMITED
    - 2006-06-21 05698506 05838036... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2006-06-19
    CIF 60 - Director → ME
  • 70
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2015-06-12
    CIF 29 - Director → ME
  • 71
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ 2015-06-08
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ORKA FINANCIAL TECHNOLOGIES LTD - now
    MIGROOVE LIMITED - 2015-07-23
    CHANDOS LONDON (UK) LIMITED - 2011-10-17
    CHANDON LONDON (UK) LIMITED
    - 2005-07-19 05429327
    PROMENADE TRADING 15 LIMITED
    - 2005-07-13 05429327 05507631... (more)
    5 The Mansion, Northwick Park, Blockley, Glos.
    Active Corporate (7 parents)
    Officer
    2005-04-19 ~ 2005-07-18
    CIF 64 - Director → ME
  • 74
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2015-06-08
    CIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-18 ~ dissolved
    CIF 69 - Director → ME
  • 76
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED
    - 2006-09-07 05838036 05668994... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2015-05-14
    CIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PROMENADE TRADING 10 LIMITED
    05078513 05049075... (more)
    9 Blenheim Terrace, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-19 ~ 2005-06-07
    CIF 66 - Director → ME
  • 78
    PROMENADE TRADING 31 LIMITED
    05837895 05049075... (more)
    Sandmaster ( Uk ) Ltd, Airfield Ind Estate, New Road, Hixon, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2006-11-29
    CIF 52 - Director → ME
  • 79
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 84 - Director → ME
  • 80
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 72 - Director → ME
  • 81
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 02455577... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 81 - Director → ME
  • 82
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 78 - Director → ME
  • 83
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    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
    2003-10-31 ~ 2015-06-12
    CIF 70 - Director → ME
  • 84
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 77 - Director → ME
  • 85
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2015-06-12
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 12 - Director → ME
  • 87
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2011-06-06 ~ 2015-05-06
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    RINEX OIL (UK) LIMITED - now
    RINEX OIL INTERNATIONAL LIMITED - 2006-07-04
    PROMENADE TRADING 17 LIMITED
    - 2005-09-13 05507178 05049075... (more)
    137 Brent Street, Suite 18, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-09-07
    CIF 4 - Director → ME
  • 89
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2014-03-13 ~ 2015-05-06
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SABLEMEISTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-13
    Dissolved on 2020-10-03
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED
    - 2005-04-12 05078482 05049075... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-03-19 ~ 2005-04-08
    CIF 65 - Director → ME
  • 91
    SDM MARITIME LIMITED
    14501732
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SEAPINE SOFTWARE LIMITED
    06273851
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-08 ~ 2007-06-13
    CIF 46 - Director → ME
  • 93
    SHELTON FINANCIAL ASSOCIATES LIMITED
    - now 05698505
    PROMENADE TRADING 29 LIMITED
    - 2006-06-01 05698505 05698504... (more)
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 59 - Director → ME
  • 94
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2003-10-31 ~ 2015-05-14
    CIF 75 - Director → ME
  • 95
    SLOWFOOT PUBLISHING LIMITED
    08018595
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 31 - Director → ME
  • 96
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-31 ~ 2015-06-08
    CIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2015-06-08
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    STAMFORD DRY BULK LLP
    OC457796
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-15 ~ 2025-08-22
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-08-15 ~ 2025-08-22
    CIF 18 - LLP Designated Member → ME
  • 100
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 41 - Director → ME
  • 101
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 40 - Director → ME
  • 102
    TOI MARINE LIMITED
    15078952
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TOTALLY CRUISE LIMITED
    - now 05049094
    PROMENADE TRADING 3 LIMITED
    - 2004-03-15 05049094 05049075... (more)
    C/o Totally Travel Ltd, Abbey House 56 Burleys Way, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-03-16
    CIF 8 - Director → ME
  • 104
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED
    - 2006-01-24 05669007 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2015-06-08
    CIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 20 - Director → ME
  • 107
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED
    - 2006-05-19 05698504 05698505... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2008-08-12
    CIF 58 - Director → ME
  • 108
    WALMINGTON INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05
    Dissolved on 2012-07-10
    MORADA INVESTMENTS LIMITED - 2005-11-01
    PROMENADE TRADING 7 LIMITED
    - 2005-03-23 05078946 05049075... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2005-03-17
    CIF 68 - Director → ME
  • 109
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-09-14 ~ 2015-06-16
    CIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.