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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.

Parent entities and officers
Active 9
  • 1
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shayle, Matthew Peter
    Born in November 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cain, Matthew Columb
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Pallister, Stephen
    Born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Timothy William Osborne
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Cotlick, Michael
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Gleeson, Michael James
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 4
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    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
  • 5
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

W O F DIRECTORS (NO 2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-11-01
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-11-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    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
  • 2
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    CIF 59 - Director → ME
  • 7
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    CIF 31 - Director → ME
  • 8
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    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
  • 11
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    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
  • 13
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 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
  • 15
    icon of address95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHELTRADING 372 LIMITED - 2004-02-13
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    CIF 58 - Director → ME
  • 19
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    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
  • 24
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 26 - Director → ME
  • 25
    CHELTRADING 363 LIMITED - 2003-09-25
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    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
Ceased 79
  • 1
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2015-06-12
    CIF 18 - Director → ME
  • 2
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2015-06-16
    CIF 2 - Director → ME
  • 3
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    icon of calendar 2006-06-06 ~ 2007-01-31
    CIF 45 - Director → ME
  • 4
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-12
    CIF 43 - Director → ME
  • 5
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 67 - Director → ME
  • 6
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 38 - Director → ME
  • 7
    icon of addressThird Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ 2022-10-14
    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
  • 8
    PROMENADE TRADING 25 LIMITED - 2006-02-15
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,328,545 GBP2025-03-31
    Officer
    icon of calendar 2006-01-09 ~ 2007-09-12
    CIF 51 - Director → ME
  • 9
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-06-08
    CIF 11 - Director → ME
  • 10
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2015-06-16
    CIF 6 - Director → ME
  • 11
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 73 - Director → ME
  • 12
    PROMENADE TRADING 27 LIMITED - 2006-05-15
    icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-06 ~ 2006-06-15
    CIF 47 - Director → ME
  • 13
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -78,504 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ 2015-06-16
    CIF 25 - Director → ME
  • 14
    TWINRICH LIMITED - 1990-06-15
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-16
    CIF 75 - Director → ME
  • 15
    icon of addressWework Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650,803 GBP2024-03-31
    Officer
    icon of calendar 2012-08-29 ~ 2014-02-27
    CIF 23 - Director → ME
  • 16
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2015-06-12
    CIF 9 - Director → ME
  • 17
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 39 - Director → ME
  • 18
    PROMENADE TRADING 6 LIMITED - 2005-04-04
    icon of addressSt Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    119,875 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2005-04-19
    CIF 56 - Director → ME
  • 19
    PROMENADE TRADING 8 LIMITED - 2005-04-04
    icon of addressSt Paul's Walden Bury, Hitchen, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    113,354 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2005-04-19
    CIF 3 - Director → ME
  • 20
    CHELTRADING 193 LIMITED - 1998-09-14
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 70 - Director → ME
  • 21
    icon of addressC/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-08
    CIF 62 - Director → ME
  • 22
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-06-08
    CIF 28 - Director → ME
  • 23
    CHELTRADING 105 LIMITED - 1995-09-18
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-16
    CIF 76 - Director → ME
  • 24
    icon of address95 Promenade, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-01 ~ 2017-09-02
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-02 ~ 2015-09-04
    CIF 77 - Director → ME
  • 26
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2015-09-04
    CIF 79 - Director → ME
  • 27
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-02 ~ 2015-09-04
    CIF 78 - Director → ME
  • 28
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 65 - Director → ME
  • 29
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,346,877 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-16 ~ 2022-11-17
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VEREONE LIMITED - 2007-05-25
    VEREONE LIMITED - 2007-06-13
    AXXIONE LIMITED - 2007-05-25
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-22
    CIF 42 - Director → ME
  • 31
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 34 - Director → ME
  • 32
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2015-06-08
    CIF 40 - Director → ME
  • 33
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-06-08
    CIF 10 - Director → ME
  • 34
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2015-06-12
    CIF 22 - Director → ME
  • 35
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-16
    CIF 74 - Director → ME
  • 36
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 37 - Director → ME
  • 37
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-29 ~ 2015-06-12
    CIF 5 - Director → ME
  • 38
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2015-06-12
    CIF 33 - Director → ME
  • 39
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2009-01-09 ~ 2015-06-12
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    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
  • 40
    icon of address95 Promenade, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-03-28
    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
  • 41
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-12
    CIF 14 - Director → ME
  • 42
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-05-06
    CIF 16 - Director → ME
  • 43
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2015-06-16
    CIF 29 - Director → ME
  • 44
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2015-06-16
    CIF 7 - Director → ME
  • 45
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2015-05-06
    CIF 27 - Director → ME
  • 46
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    CHELTRADING 349 LIMITED - 2002-12-16
    DILLARD HOLLAND LIMITED - 2003-05-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-03-26
    CIF 60 - Director → ME
  • 47
    PROMENADE TRADING 26 LIMITED - 2006-02-27
    FISHER HILL PROPERTIES LIMITED - 2006-09-26
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,459,716 GBP2025-03-31
    Officer
    icon of calendar 2006-02-06 ~ 2006-06-16
    CIF 49 - Director → ME
  • 48
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    COMPACT CAM LIMITED - 2016-09-22
    CAMCO ONE LIMITED - 2016-11-25
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-13
    CIF 4 - Director → ME
  • 49
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2015-06-12
    CIF 24 - Director → ME
  • 50
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2015-06-08
    CIF 19 - Director → ME
  • 51
    CHANDOS LONDON (UK) LIMITED - 2011-10-17
    CHANDON LONDON (UK) LIMITED - 2005-07-19
    MIGROOVE LIMITED - 2015-07-23
    PROMENADE TRADING 15 LIMITED - 2005-07-13
    icon of address5 The Mansion, Northwick Park, Blockley, Glos.
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2005-07-18
    CIF 53 - Director → ME
  • 52
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-06-08
    CIF 20 - Director → ME
  • 53
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2015-05-14
    CIF 46 - Director → ME
  • 54
    icon of address9 Blenheim Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2005-06-07
    CIF 57 - Director → ME
  • 55
    icon of addressSandmaster ( Uk ) Ltd, Airfield Ind Estate, New Road, Hixon, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2006-11-29
    CIF 44 - Director → ME
  • 56
    CHELTRADING 298 LIMITED - 2001-05-16
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 72 - Director → ME
  • 57
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 66 - Director → ME
  • 58
    CHELTRADING 200 LIMITED - 1999-07-21
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 71 - Director → ME
  • 59
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 69 - Director → ME
  • 60
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 64 - Director → ME
  • 61
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-12
    CIF 68 - Director → ME
  • 62
    icon of addressThird Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2015-06-12
    CIF 1 - Director → ME
  • 63
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2015-06-16
    CIF 8 - Director → ME
  • 64
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2011-06-06 ~ 2015-05-06
    CIF 30 - Director → ME
  • 65
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2015-05-06
    CIF 21 - Director → ME
  • 66
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    SANDMASTER (UK) LIMITED - 2015-02-03
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2005-04-08
    CIF 55 - Director → ME
  • 67
    icon of addressWest Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-13
    CIF 41 - Director → ME
  • 68
    PROMENADE TRADING 29 LIMITED - 2006-06-01
    icon of addressC/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2006-06-15
    CIF 48 - Director → ME
  • 69
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2015-05-14
    CIF 61 - Director → ME
  • 70
    CHELTRADING 363 LIMITED - 2003-09-25
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2015-06-08
    CIF 63 - Director → ME
  • 71
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2015-06-08
    CIF 17 - Director → ME
  • 72
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ 2025-08-22
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-08-15 ~ 2025-08-22
    CIF 13 - LLP Designated Member → ME
  • 73
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 36 - Director → ME
  • 74
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-16
    CIF 35 - Director → ME
  • 75
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2006-01-09 ~ 2015-06-08
    CIF 52 - Director → ME
  • 76
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-12
    CIF 15 - Director → ME
  • 77
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2008-08-12
    CIF 50 - Director → ME
  • 78
    MORADA INVESTMENTS LIMITED - 2005-11-01
    PROMENADE TRADING 7 LIMITED - 2005-03-23
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2005-03-17
    CIF 54 - Director → ME
  • 79
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-14 ~ 2015-06-16
    CIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.