LIVE · CORPUS
The finding
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 42
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Low
Risk
RIELLA NOMINEES LIMITED is a ltd registered in GB, incorporated 2011-06-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- RIELLA NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
42 hops lockedStandard
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07658062
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-06
- Registered office
- Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- SIC
- 74990
Officers · 5 active
- PROMENADE SECRETARIES LIMITEDcorporate secretary · appt 2011-06-06
- CAIN, Matthew Columbdirector · British · appt 2014-03-13
- CHAMBERLAYNE, Rosemary Helendirector · British · appt 2015-05-06
- GREEN, Stephen Miles Churchilldirector · British · appt 2015-05-06
- HUNSTON, Paul Daviddirector · British · appt 2015-05-06
- HUNSTON, Paul David(resigned)director · British · appt 2013-04-30
- MARLOW, Christopher Roderick James(resigned)director · British · appt 2011-06-06
- W O F DIRECTORS (NO 1) LIMITED(resigned)corporate director · appt 2011-06-06
- W O F DIRECTORS (NO 2) LIMITED(resigned)corporate director · appt 2011-06-06
Beneficial owners · PSC · 2 current
- ■W O F Directors (No 1) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■W O F Directors (No 2) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-20
/07
Directorship network
110 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
W O F DIRECTORS (NO 1) LIMITED
- ROZA NOMINEES LIMITEDbeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Timothy William Osbornebeneficial owner
- NELIA NOMINEES LIMITEDbeneficial owner
- CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
- Mr Matthew Peter Shaylebeneficial owner
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES LIMITEDbeneficial owner
- ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
- ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
- AENEID NOMINEES LIMITEDbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- KPG NOMINEES LIMITEDbeneficial owner
- INHOLMES NOMINEES LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
- SDM MARITIME LIMITEDbeneficial owner
- GROVES STAR SECURITY LIMITEDbeneficial owner
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- Mr Michael Cotlickbeneficial owner
- UPPER ADDISON NOMINEES LIMITEDbeneficial owner
- COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
- EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
- EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
- INHOLMES NOMINEES LIMITEDbeneficial owner
- HORSENDEN TRUSTEES LIMITEDbeneficial owner
- ROZA NOMINEES LIMITEDbeneficial owner
- ST LEONARD'S NOMINEES LIMITEDbeneficial owner
- SDM MARITIME LIMITEDbeneficial owner
- NELIA NOMINEES LIMITEDbeneficial owner
- TOI MARINE LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- Mr Michael Cotlickbeneficial owner
- KPG NOMINEES LIMITEDbeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Timothy William Osbornebeneficial owner
- 57 CLARENDON NOMINEES LIMITEDbeneficial owner
- COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
- ASHWOOD CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- STAMFORD DRY BULK LLPbeneficial owner
- LANSDOWNE WALK NOMINEES LIMITEDbeneficial owner
- AENEID NOMINEES LIMITEDbeneficial owner
- WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- AQUAMARINE INVESTMENTS LIMITEDbeneficial owner
- Mr Matthew Peter Shaylebeneficial owner
- CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
- GROVES STAR SECURITY LIMITEDbeneficial owner
- UPPER ADDISON NOMINEES LIMITEDbeneficial owner
W O F DIRECTORS (NO 2) LIMITED
- ROZA NOMINEES LIMITEDbeneficial owner
- SDM MARITIME LIMITEDbeneficial owner
- NELIA NOMINEES LIMITEDbeneficial owner
- ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
- CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
- GROVES STAR SECURITY LIMITEDbeneficial owner
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES LIMITEDbeneficial owner
- ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- KPG NOMINEES LIMITEDbeneficial owner
- INHOLMES NOMINEES LIMITEDbeneficial owner
- Mr Matthew Peter Shaylebeneficial owner
- 57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Timothy William Osbornebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- Mr Michael Cotlickbeneficial owner
- UPPER ADDISON NOMINEES LIMITEDbeneficial owner
- COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
- EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
- INHOLMES NOMINEES LIMITEDbeneficial owner
- ROZA NOMINEES LIMITEDbeneficial owner
- ST LEONARD'S NOMINEES LIMITEDbeneficial owner
- HORSENDEN TRUSTEES LIMITEDbeneficial owner
- Mr Matthew Peter Shaylebeneficial owner
- EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
- SDM MARITIME LIMITEDbeneficial owner
- NELIA NOMINEES LIMITEDbeneficial owner
- TOI MARINE LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
- KPG NOMINEES LIMITEDbeneficial owner
- GROVES STAR SECURITY LIMITEDbeneficial owner
- COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES LIMITEDbeneficial owner
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
- ASHWOOD CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- STAMFORD DRY BULK LLPbeneficial owner
- LANSDOWNE WALK NOMINEES LIMITEDbeneficial owner
- WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
- AQUAMARINE INVESTMENTS LIMITEDbeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Timothy William Osbornebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
- UPPER ADDISON NOMINEES LIMITEDbeneficial owner
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- Mr Michael Cotlickbeneficial owner