Who owns PROMENADE SECRETARIES LIMITED?

In the current sources, PROMENADE SECRETARIES LIMITED is connected to Mr Michael Cotlick, Mr Michael Reame Fullerlove, Mr Stephen Miles Churchill Green, Timothy William Osborne, Mr Matthew Columb Cain and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROMENADE SECRETARIES LIMITED's risk level?

WhiteIntel flags PROMENADE SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROMENADE SECRETARIES LIMITED appear across sources?

PROMENADE SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PROMENADE SECRETARIES LIMITED

Name: PROMENADE SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROMENADE SECRETARIES LIMITED, Company, GB

PROMENADE SECRETARIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04934899). UBO chain traced 18 hops, 18 owners, 14 officers. Cited to 2…

OO GB-COH-04934899Inc. 16 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-16
Legal form: ltd
Activity: 74990, 82990
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

/02

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

PROMENADE SECRETARIES LIMITED
- Mr Michael Cotlick· beneficial owner· via OpenOwnership
- Mr Michael Reame Fullerlove· beneficial owner50%· via OpenOwnership
- Mr Stephen Miles Churchill Green· beneficial owner50%· via OpenOwnership
- Timothy William Osborne· beneficial owner· via OpenOwnership
- Mr Matthew Columb Cain· beneficial owner· via OpenOwnership
- Mr Paul David Hunston· beneficial owner50%· via OpenOwnership
- Mr Stephen Pallister· beneficial owner· via OpenOwnership
- Mr Matthew Peter Shayle· beneficial owner· via OpenOwnership
- Mr Paul David Hunston· beneficial owner37.5%· via CH PSC
- Mr Stephen Miles Churchill Green· beneficial owner37.5%· via CH PSC
- Mr Michael Reame Fullerlove· beneficial owner37.5%· via CH PSC
- Mrs Rosemary Helen Chamberlayne· beneficial owner· via CH PSC
- WIGGIN OSBORNE FULLERLOVE LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PROMENADE SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04934899
Status: active
Type: ltd
Incorporated: 2003-10-16
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC: 74990, 82990

/04

People & control

15 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHAMBERLAYNE, Rosemary Helen
- director · British · appointed 2014-11-13 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
FRANKS, Emma Frances
- secretary · appointed 2016-01-01 · Companies House
●
GREEN, Stephen Miles Churchill
- director · British · appointed 2006-05-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
HUNSTON, Paul David
- director · British · appointed 2010-05-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
PALLISTER, Stephen
- director · British · appointed 2010-05-01 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
■
Wiggin Osborne Fullerlove Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2026-07-01 · CH · PSC register
Also holds roles at 7 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- W O F DIRECTORS (NO 2) LIMITEDbeneficial owner
- PROMENADE TRUSTEE COMPANY LIMITEDbeneficial owner
●
CAIN, Matthew Columb
- director · British · appointed 2003-10-16 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-31 · CH · PSC register
●
COTLICK, Michael
- director · Israeli · appointed 2015-01-21 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-26 · CH · PSC register
●
FULLERLOVE, Michael Reame
- director · British · appointed 2003-10-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-04-28 · CH · PSC register
●
GLEESON, Michael James
- secretary · British · appointed 2003-10-16 · resigned · Companies House
●
MARLOW, Christopher Roderick James
- director · British · appointed 2003-10-16 · resigned · Companies House
●
MOORE, Denis Christopher
- director · British · appointed 2003-10-16 · resigned · Companies House
●
OSBORNE, Timothy William
- director · British · appointed 2003-10-16 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
PAYNE, Mark Henry David
- director · British · appointed 2003-10-17 · resigned · Companies House
●
SHAYLE, Matthew Peter
- director · British · appointed 2021-05-14 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-26 · CH · PSC register

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROMENADE SECRETARIES LIMITED?: In the current sources, PROMENADE SECRETARIES LIMITED is connected to Mr Michael Cotlick, Mr Michael Reame Fullerlove, Mr Stephen Miles Churchill Green, Timothy William Osborne, Mr Matthew Columb Cain and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROMENADE SECRETARIES LIMITED's risk level?: WhiteIntel flags PROMENADE SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROMENADE SECRETARIES LIMITED appear across sources?: PROMENADE SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROMENADE SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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