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Nom

W O F Directors (NO 1) Limited
Adresse
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04938971 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)74990 Non-trading company
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Cain, Matthew Columb Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Chamberlayne, Rosemary Helen Status: Active Notified: 01/05/2019 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
    •
    Cotlick, Michael Status: Active Notified: 01/05/2019 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Green, Stephen Miles Churchill Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hunston, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Osborne, Timothy William Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control
    •
    Pallister, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Shayle, Matthew Peter Status: Active Notified: 16/05/2022 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
    •
    Fullerlove, Michael Reame Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Cain, Matthew Columb Cheltenham, Glos, United Kingdom Status: Active Notified: 21/10/2003 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chamberlayne, Rosemary Helen Cheltenham, Glos, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 10/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cotlick, Michael Cheltenham, Glos, United Kingdom Status: Active Notified: 21/01/2015 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Green, Stephen Miles Churchill Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hunston, Paul David Cheltenham, Gloucestershire Status: Active Notified: 01/05/2010 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pallister, Stephen Cheltenham, Glos, United Kingdom Status: Active Notified: 01/05/2010 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Promenade Secretaries Limited, 95 The Promenade, Cheltenham, Gloucestershire Status: Active Notified: 23/10/2003 Role: Secretary Nationality: British
    Shayle, Matthew Peter Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Christopher Roderick James Cheltenham, United Kingdom Status: Ceased Notified: 21/10/2003 Ceased: 30/04/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Osborne, Timothy William Cheltenham, United Kingdom Status: Ceased Notified: 21/10/2003 Ceased: 12/12/2023 Date of Birth: 03/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 57 Clarendon Nominees Limited Status: Active Notified: 25/04/2022 Companies House Number: 14064929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aeneid Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08452212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aquamarine Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02342123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Moberge Holdings Limited Status: Active Notified: 02/02/2017 Companies House Number: 10597037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Riband Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Roza Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08938851 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SDM Maritime Limited Status: Active Notified: 23/11/2022 Companies House Number: 14501732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ST Leonard's Nominees Limited Status: Active Notified: 11/01/2023 Companies House Number: 14585996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TOI Marine Limited Status: Active Notified: 17/08/2023 Companies House Number: 15078952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •