logo
explain how to read the page

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
    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
  • 2
    Cain, Matthew Columb
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (44 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (44 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Moore, Denis Christopher
    Solicitor born in October 1953
    Individual (11 offsprings)
    Officer
    2003-10-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2003-10-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    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 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
    Gleeson, Michael James
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 10
    Shayle, Matthew Peter
    Born in November 1981
    Individual (32 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (32 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Cotlick, Michael
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 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
  • 13
    Hunston, Paul David
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (106 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
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W O F DIRECTORS (NO 1) LIMITED

Period: 2003-10-21 ~ now
Company number: 04938971
Registered name
W O F DIRECTORS (NO 1) LIMITED - now 04938963
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 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 98
  • 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 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
  • 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 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
  • 3
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ 2015-06-12
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 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 05698506... (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 48 - Director → ME
  • 6
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED
    - 2007-01-02 05957409 05838046... (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 45 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - 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 40 - 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 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
  • 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 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
  • 11
    BAYSHILL PROPERTIES LIMITED
    - now 05668978
    PROMENADE TRADING 25 LIMITED
    - 2006-02-15 05668978 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2007-09-12
    CIF 52 - Director → ME
  • 12
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 10 - Director → ME
  • 13
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ 2015-06-16
    CIF 5 - Director → ME
  • 14
    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 77 - Director → ME
    Person with significant control
    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
  • 15
    BLUE OIL SERVICES LIMITED
    - now 05698499
    PROMENADE TRADING 27 LIMITED
    - 2006-05-15 05698499 05669007... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 50 - Director → ME
  • 16
    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 27 - Director → ME
  • 17
    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 67 - Director → ME
  • 18
    BUTTERMERE FARMS LIMITED
    08622950
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (15 parents)
    Officer
    2013-07-24 ~ 2013-09-18
    CIF 17 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    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 8 - Director → ME
    Person with significant control
    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
  • 21
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 41 - Director → ME
  • 22
    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 58 - Director → ME
  • 23
    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 1 - Director → ME
  • 24
    CHELTHOLDING 6 LIMITED
    04351593 02487393... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 75 - Director → ME
  • 25
    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 71 - Director → ME
  • 26
    CHELTRADING 288 LIMITED
    04130320 04125315... (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 73 - Director → ME
  • 27
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2015-06-08
    CIF 30 - Director → ME
  • 28
    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 70 - Director → ME
  • 29
    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 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    COMPETITION ECONOMISTS AUCTIONS LIMITED
    06387551
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 79 - Director → ME
  • 31
    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 81 - Director → ME
  • 32
    COMPETITION ECONOMISTS TELECOMS LIMITED
    06387564
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 80 - Director → ME
  • 33
    CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED
    07624894
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 33 - Director → ME
  • 34
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 62 - Director → ME
  • 35
    DEXIS SOLUTIONS LIMITED
    - now 03947967
    CHELTRADING 255 LIMITED - 2000-05-03
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2010-10-29
    CIF 54 - Director → ME
  • 36
    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 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED
    - 2007-06-13 06198819
    AXXIONE LIMITED - 2007-05-25
    VEREONE LIMITED
    - 2007-05-25 06198819
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    CIF 44 - Director → ME
  • 38
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 36 - Director → ME
  • 39
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2015-06-08
    CIF 42 - Director → ME
    Person with significant control
    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
  • 40
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 9 - Director → ME
    Person with significant control
    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
  • 41
    FAWLEY COURT ESTATES LIMITED
    07294530
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2012-01-25 ~ 2015-06-12
    CIF 82 - Director → ME
  • 42
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2015-06-12
    CIF 24 - Director → ME
  • 43
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 64 - Director → ME
  • 45
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 39 - Director → ME
  • 46
    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 4 - Director → ME
  • 47
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2015-06-12
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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 110 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 15 - Director → ME
  • 52
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2015-05-06
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2015-06-16
    CIF 31 - Director → ME
  • 54
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 6 - Director → ME
  • 55
    LANSDOWNE WALK NOMINEES LIMITED
    17066797
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-03 ~ 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
  • 56
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-06 ~ 2015-05-06
    CIF 29 - Director → ME
  • 57
    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 76 - Director → ME
  • 58
    LOUMIN ESTATES LIMITED - now
    FISHER HILL PROPERTIES LIMITED
    - 2006-09-26 05698492 05957420
    PROMENADE TRADING 26 LIMITED
    - 2006-02-27 05698492 05668978... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2006-06-16
    CIF 49 - Director → ME
  • 59
    MM CAM LIMITED - now
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED
    - 2016-09-22 05049075
    PROMENADE TRADING 1 LIMITED
    - 2004-03-15 05049075 05507178... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-19 ~ 2004-05-13
    CIF 2 - Director → ME
  • 60
    MOBERGE HOLDINGS LIMITED
    10597037
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    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
  • 61
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2015-06-12
    CIF 26 - Director → ME
  • 62
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 05507178... (more)
    5 The Mansion, Northwick Park, Blockley, Glos.
    Active Corporate (7 parents)
    Officer
    2005-04-19 ~ 2005-07-18
    CIF 55 - Director → ME
  • 65
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2015-06-08
    CIF 22 - 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
  • 66
    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 60 - Director → ME
  • 67
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED
    - 2006-09-07 05838036 05049094... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2015-05-14
    CIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 68
    PROMENADE TRADING 10 LIMITED
    05078513 05507178... (more)
    9 Blenheim Terrace, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-19 ~ 2005-06-07
    CIF 57 - Director → ME
  • 69
    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 46 - Director → ME
  • 70
    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 74 - Director → ME
  • 71
    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 63 - Director → ME
  • 72
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (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 72 - Director → ME
  • 73
    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 69 - Director → ME
  • 74
    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 61 - Director → ME
  • 75
    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 68 - Director → ME
  • 76
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2015-06-12
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 7 - Director → ME
  • 78
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2011-06-06 ~ 2015-05-06
    CIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 79
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2014-03-13 ~ 2015-05-06
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 80
    SABLEMEISTER LIMITED - now
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED
    - 2005-04-12 05078482 05049075... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2005-04-08
    CIF 56 - Director → ME
  • 81
    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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SEAPINE SOFTWARE LIMITED
    06273851
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-08 ~ 2007-06-13
    CIF 43 - Director → ME
  • 83
    SHELTON FINANCIAL ASSOCIATES LIMITED
    - now 05698505
    PROMENADE TRADING 29 LIMITED
    - 2006-06-01 05698505 05668978... (more)
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 51 - Director → ME
  • 84
    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 66 - Director → ME
  • 85
    SLOWFOOT PUBLISHING LIMITED
    08018595
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 28 - Director → ME
  • 86
    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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 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
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-08-15 ~ 2025-08-22
    CIF 14 - LLP Designated Member → ME
  • 90
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 38 - Director → ME
  • 91
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 37 - Director → ME
  • 92
    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 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
  • 93
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED
    - 2006-01-24 05669007 05668978... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2015-06-08
    CIF 53 - Director → ME
    Person with significant control
    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
  • 94
    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 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
  • 95
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 16 - Director → ME
  • 96
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED
    - 2006-05-19 05698504 05668978... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2008-08-12
    CIF 13 - Director → ME
  • 97
    WALMINGTON INVESTMENTS LIMITED - now
    MORADA INVESTMENTS LIMITED - 2005-11-01
    PROMENADE TRADING 7 LIMITED
    - 2005-03-23 05078946 05507178... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-19 ~ 2005-03-17
    CIF 59 - Director → ME
  • 98
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2010-09-14 ~ 2015-06-16
    CIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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