Who owns W O F DIRECTORS (NO 1) LIMITED?

In the current sources, W O F DIRECTORS (NO 1) LIMITED is connected to Mr Stephen Miles Churchill Green, Mr Michael Reame Fullerlove, Mr Matthew Columb Cain, Timothy William Osborne, Mr Matthew Peter Shayle and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is W O F DIRECTORS (NO 1) LIMITED's risk level?

WhiteIntel flags W O F DIRECTORS (NO 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does W O F DIRECTORS (NO 1) LIMITED appear across sources?

W O F DIRECTORS (NO 1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

W O F DIRECTORS (NO 1) LIMITED

Name: W O F DIRECTORS (NO 1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W O F DIRECTORS (NO 1) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 19
Subsidiaries: 39
Officers: 14
Beneficial owners: 10
Same address: 8
UBO hops: 19

/02Key factsRisk signal

Status: active
Incorporated: 2003-10-21
Legal form: ltd
Activity: 74990, 82990
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Low

Risk

W O F DIRECTORS (NO 1) LIMITED is a ltd registered in GB, incorporated 2003-10-21 (active).

/03Ownership & control

Owners / controllers

W O F DIRECTORS (NO 1) LIMITED
- Mr Stephen Miles Churchill Green· beneficial owner50%· via OpenOwnership
- Mr Michael Reame Fullerlove· beneficial owner50%· via OpenOwnership
- Mr Matthew Columb Cain· beneficial owner· via OpenOwnership
- Timothy William Osborne· beneficial owner· via OpenOwnership
- Mr Matthew Peter Shayle· beneficial owner· via OpenOwnership
- Mr Paul David Hunston· beneficial owner50%· via OpenOwnership
- Mr Stephen Pallister· beneficial owner· via OpenOwnership
- Mrs Rosemary Helen Chamberlayne· beneficial owner· via OpenOwnership
- Mr Michael Cotlick· beneficial owner· via OpenOwnership
- Mrs Rosemary Helen Chamberlayne· beneficial owner· via ch_psc
- Mr Michael Cotlick· beneficial owner· via ch_psc
- Mr Stephen Miles Churchill Green· beneficial owner37.5%· via ch_psc
- Mr Michael Reame Fullerlove· beneficial owner37.5%· via ch_psc
- Mr Matthew Columb Cain· beneficial owner· via ch_psc
- Timothy William Osborne· beneficial owner· via ch_psc
- WIGGIN OSBORNE FULLERLOVE LLP· beneficial owner87.5%· via ch_psc
- Mr Paul David Hunston· beneficial owner37.5%· via ch_psc
- Mr Stephen Pallister· beneficial owner· via ch_psc
- Mr Matthew Peter Shayle· beneficial owner· via ch_psc

Holdings / subsidiaries

W O F DIRECTORS (NO 1) LIMITED
- ROZA NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- NELIA NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- CAMELEY HOUSE NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED· beneficial owner50%· via OpenOwnership
- 57 CLARENDON NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- ASHWOOD CAPITAL (PROPERTIES) LIMITED· beneficial owner50%· via OpenOwnership
- ASHWOOD CAPITAL (PROPERTIES) LIMITED· beneficial owner37.5%· via ch_psc
- AENEID NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- RIELLA NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- KPG NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- INHOLMES NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- 57 CLARENDON NOMINEES (NO. 2) LIMITED· beneficial owner50%· via OpenOwnership
- SDM MARITIME LIMITED· beneficial owner50%· via OpenOwnership
- GROVES STAR SECURITY LIMITED· beneficial owner50%· via OpenOwnership
- UPPER ADDISON NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- COALITION FOR INCLUSIVE CAPITALISM LIMITED· beneficial owner50%· via OpenOwnership
- EARLS COURT FARM (BERKSHIRE) LIMITED· beneficial owner50%· via OpenOwnership
- EARLS COURT FARM (BERKSHIRE) LIMITED· beneficial owner37.5%· via ch_psc
- INHOLMES NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- HORSENDEN TRUSTEES LIMITED· beneficial owner37.5%· via ch_psc
- ROZA NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- ST LEONARD'S NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- SDM MARITIME LIMITED· beneficial owner37.5%· via ch_psc
- NELIA NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- TOI MARINE LIMITED· beneficial owner37.5%· via ch_psc
- 57 CLARENDON NOMINEES (NO. 2) LIMITED· beneficial owner37.5%· via ch_psc
- KPG NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- 57 CLARENDON NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- COALITION FOR INCLUSIVE CAPITALISM LIMITED· beneficial owner37.5%· via ch_psc
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED· beneficial owner37.5%· via ch_psc
- ASHWOOD CAPITAL (HOLDINGS) LIMITED· beneficial owner37.5%· via ch_psc
- STAMFORD DRY BULK LLP· beneficial owner· via ch_psc
- LANSDOWNE WALK NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- AENEID NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- AQUAMARINE INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- CAMELEY HOUSE NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- RIELLA NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- GROVES STAR SECURITY LIMITED· beneficial owner37.5%· via ch_psc
- UPPER ADDISON NOMINEES LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline

31 Jul 2027Companies House
Accounts due
25 May 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
21 Oct 2003Companies House
Registered

/06Company profilelive · Companies House

Company no.: 04938971
Status: active
Type: ltd
Incorporated: 2003-10-21
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC: 74990, 82990

Officers · 5 active

PROMENADE SECRETARIES LIMITED
corporate secretary · appt 2003-10-23
CHAMBERLAYNE, Rosemary Helen
director · British · appt 2014-11-13
GREEN, Stephen Miles Churchill
director · British · appt 2006-05-01
HUNSTON, Paul David
director · British · appt 2010-05-01
PALLISTER, Stephen
director · British · appt 2010-05-01
GLEESON, Michael James(resigned)
secretary · British · appt 2003-10-21
CAIN, Matthew Columb(resigned)
director · British · appt 2003-10-21
COTLICK, Michael(resigned)
director · British · appt 2015-01-21
FULLERLOVE, Michael Reame(resigned)
director · British · appt 2003-10-21
MARLOW, Christopher Roderick James(resigned)
director · British · appt 2003-10-21
MOORE, Denis Christopher(resigned)
director · British · appt 2003-10-21
OSBORNE, Timothy William(resigned)
director · British · appt 2003-10-21

Beneficial owners · PSC · 1 current

■
Wiggin Osborne Fullerlove Llp
corporate PSC · United Kingdom · since 2026-07-01 · trace owners →
75–100% shares
●
Mr Matthew Peter Shayle
individual PSC · United Kingdom · ceased 2026-03-26
significant influence or control
●
Mrs Rosemary Helen Chamberlayne
individual PSC · United Kingdom · ceased 2026-07-01
significant influence or control
●
Mr Michael Cotlick
individual PSC · United Kingdom · ceased 2026-03-26
significant influence or control
●
Mr Stephen Miles Churchill Green
individual PSC · United Kingdom · ceased 2026-07-01
25–50% shares
●
Timothy William Osborne
individual PSC · United Kingdom · ceased 2026-07-01
significant influence or control
●
Mr Paul David Hunston
individual PSC · United Kingdom · ceased 2026-07-01
25–50% shares
●
Mr Stephen Pallister
individual PSC · United Kingdom · ceased 2026-07-01
significant influence or control
●
Mr Matthew Columb Cain
individual PSC · United Kingdom · ceased 2026-03-31
significant influence or control
●
Mr Michael Reame Fullerlove
individual PSC · United Kingdom · ceased 2017-04-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-05-25
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on W O F DIRECTORS (NO 1) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on W O F DIRECTORS (NO 1) LIMITED — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "b2296185-2396-59ce-8e01-e1660f756f37")