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

W O F DIRECTORS (NO 1) 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 31
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2022-04-25 ~ now
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    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
  • 5
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 61 - Director → ME
  • 8
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 33 - Director → ME
  • 9
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    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
  • 10
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2017-03-30 ~ now
    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
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    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
  • 14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    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
  • 16
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-12-14 ~ 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
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 18
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    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
  • 19
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-18 ~ dissolved
    CIF 60 - Director → ME
  • 20
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 22
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-11-30
    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
  • 25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 28 - Director → ME
  • 26
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-01-31
    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
  • 28
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-08-31
    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
  • 30
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 82
  • 1
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-19 ~ 2015-06-12
    CIF 20 - Director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2015-06-16
    CIF 3 - Director → ME
  • 3
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2006-06-06 ~ 2007-01-31
    CIF 47 - Director → ME
  • 4
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2006-10-05 ~ 2007-01-12
    CIF 45 - Director → ME
  • 5
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 69 - Director → ME
  • 6
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 40 - Director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Person with significant control
    2022-09-29 ~ 2022-10-14
    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
  • 8
    PROMENADE TRADING 25 LIMITED - 2006-02-15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,328,545 GBP2025-03-31
    Officer
    2006-01-09 ~ 2007-09-12
    CIF 52 - Director → ME
  • 9
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 10 - Director → ME
  • 10
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2015-06-16
    CIF 5 - Director → ME
  • 11
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 75 - Director → ME
  • 12
    PROMENADE TRADING 27 LIMITED - 2006-05-15
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 49 - Director → ME
  • 13
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -78,504 GBP2024-06-30
    Officer
    2012-06-07 ~ 2015-06-16
    CIF 27 - Director → ME
  • 14
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 77 - Director → ME
  • 15
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,301,756 GBP2024-12-31
    Officer
    2013-07-24 ~ 2013-09-18
    CIF 17 - Director → ME
  • 16
    Wework Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650,803 GBP2024-03-31
    Officer
    2012-08-29 ~ 2014-02-27
    CIF 25 - Director → ME
  • 17
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-06-02 ~ 2015-06-12
    CIF 8 - Director → ME
  • 18
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 41 - Director → ME
  • 19
    PROMENADE TRADING 6 LIMITED - 2005-04-04
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    119,875 GBP2024-03-31
    Officer
    2004-03-19 ~ 2005-04-19
    CIF 58 - Director → ME
  • 20
    PROMENADE TRADING 8 LIMITED - 2005-04-04
    St Paul's Walden Bury, Hitchen, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    113,354 GBP2024-03-31
    Officer
    2004-03-19 ~ 2005-04-19
    CIF 1 - Director → ME
  • 21
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 72 - Director → ME
  • 22
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-31 ~ 2015-06-08
    CIF 64 - Director → ME
  • 23
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2015-06-08
    CIF 30 - Director → ME
  • 24
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 78 - Director → ME
  • 25
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2017-09-01 ~ 2017-09-02
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 79 - Director → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-01 ~ 2015-09-04
    CIF 81 - Director → ME
  • 28
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-02 ~ 2015-09-04
    CIF 80 - Director → ME
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 67 - Director → ME
  • 30
    CHELTRADING 255 LIMITED - 2000-05-03
    95 Sydney Place, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-10-29
    CIF 54 - Director → ME
  • 31
    Third 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
    2022-11-16 ~ 2022-11-17
    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
  • 32
    VEREONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-05-25
    AXXIONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    CIF 44 - Director → ME
  • 33
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 36 - Director → ME
  • 34
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2015-06-08
    CIF 42 - Director → ME
  • 35
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2015-06-08
    CIF 9 - Director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,716,013 GBP2024-06-30
    Officer
    2012-01-25 ~ 2015-06-12
    CIF 82 - Director → ME
  • 37
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2014-01-30 ~ 2015-06-12
    CIF 24 - Director → ME
  • 38
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-10-31 ~ 2015-06-16
    CIF 76 - Director → ME
  • 39
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 39 - Director → ME
  • 40
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-29 ~ 2015-06-12
    CIF 4 - Director → ME
  • 41
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-02 ~ 2015-06-12
    CIF 35 - Director → ME
  • 42
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-09 ~ 2015-06-12
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    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
  • 43
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,758 GBP2024-12-31
    Person with significant control
    2018-03-21 ~ 2018-03-28
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 15 - Director → ME
  • 45
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2013-07-01 ~ 2015-05-06
    CIF 18 - Director → ME
  • 46
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ 2015-06-16
    CIF 31 - Director → ME
  • 47
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 6 - Director → ME
  • 48
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-06 ~ 2015-05-06
    CIF 29 - Director → ME
  • 49
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-03-26
    CIF 62 - Director → ME
  • 50
    FISHER HILL PROPERTIES LIMITED - 2006-09-26
    PROMENADE TRADING 26 LIMITED - 2006-02-27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,459,716 GBP2025-03-31
    Officer
    2006-02-06 ~ 2006-06-16
    CIF 51 - Director → ME
  • 51
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED - 2016-09-22
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-02-19 ~ 2004-05-13
    CIF 2 - Director → ME
  • 52
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ 2015-06-12
    CIF 26 - Director → ME
  • 53
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-06-08
    CIF 21 - Director → ME
  • 54
    MIGROOVE LIMITED - 2015-07-23
    CHANDOS LONDON (UK) LIMITED - 2011-10-17
    CHANDON LONDON (UK) LIMITED - 2005-07-19
    PROMENADE TRADING 15 LIMITED - 2005-07-13
    5 The Mansion, Northwick Park, Blockley, Glos.
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-19 ~ 2005-07-18
    CIF 55 - Director → ME
  • 55
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-06-08
    CIF 22 - Director → ME
  • 56
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2015-05-14
    CIF 48 - Director → ME
  • 57
    9 Blenheim Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2004-03-19 ~ 2005-06-07
    CIF 59 - Director → ME
  • 58
    Sandmaster ( Uk ) Ltd, Airfield Ind Estate, New Road, Hixon, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ 2006-11-29
    CIF 46 - Director → ME
  • 59
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 74 - Director → ME
  • 60
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 68 - Director → ME
  • 61
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 73 - Director → ME
  • 62
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 71 - Director → ME
  • 63
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 66 - Director → ME
  • 64
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-31 ~ 2015-06-12
    CIF 70 - Director → ME
  • 65
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ 2015-06-12
    CIF 12 - Director → ME
  • 66
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2015-06-16
    CIF 7 - Director → ME
  • 67
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2011-06-06 ~ 2015-05-06
    CIF 32 - Director → ME
  • 68
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-03-13 ~ 2015-05-06
    CIF 23 - Director → ME
  • 69
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2005-04-08
    CIF 57 - Director → ME
  • 70
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-06-13
    CIF 43 - Director → ME
  • 71
    PROMENADE TRADING 29 LIMITED - 2006-06-01
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2006-06-15
    CIF 50 - Director → ME
  • 72
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-31 ~ 2015-05-14
    CIF 63 - Director → ME
  • 73
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2015-06-08
    CIF 65 - Director → ME
  • 74
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2015-06-08
    CIF 19 - Director → ME
  • 75
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 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
  • 76
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 38 - Director → ME
  • 77
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-22 ~ 2015-06-16
    CIF 37 - Director → ME
  • 78
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-09 ~ 2015-06-08
    CIF 53 - Director → ME
  • 79
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2015-06-12
    CIF 16 - Director → ME
  • 80
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2008-08-12
    CIF 13 - Director → ME
  • 81
    MORADA INVESTMENTS LIMITED - 2005-11-01
    PROMENADE TRADING 7 LIMITED - 2005-03-23
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2005-03-17
    CIF 56 - Director → ME
  • 82
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-14 ~ 2015-06-16
    CIF 34 - Director → ME

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