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

Dossier

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PROMENADE SECRETARIES LIMITED

Name: PROMENADE SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROMENADE SECRETARIES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

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

PROMENADE SECRETARIES LIMITED is a ltd registered in GB, incorporated 2003-10-16 (active).

Ownership & control

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 Matthew Peter Shayle· beneficial owner· via ch_psc
- Mr Stephen Miles Churchill Green· beneficial owner37.5%· via ch_psc
- Timothy William Osborne· beneficial owner· via ch_psc
- Mr Matthew Columb Cain· beneficial owner· via ch_psc
- Mr Stephen Pallister· beneficial owner· via ch_psc
- Mr Michael Reame Fullerlove· beneficial owner37.5%· via ch_psc
- Mr Michael Cotlick· beneficial owner· 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.

Also at this address· shared registered office

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

3 other companies are registered at this address.

Activity timeline

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

Company profile· 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

Officers · 5 active

FRANKS, Emma Frances
secretary · appt 2016-01-01
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 2003-10-16
CAIN, Matthew Columb(resigned)
director · British · appt 2003-10-16
COTLICK, Michael(resigned)
director · British · appt 2015-01-21
FULLERLOVE, Michael Reame(resigned)
director · British · appt 2003-10-16
MARLOW, Christopher Roderick James(resigned)
director · British · appt 2003-10-16
MOORE, Denis Christopher(resigned)
director · British · appt 2003-10-16
OSBORNE, Timothy William(resigned)
director · British · appt 2003-10-16

Beneficial owners · PSC · 1 current

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Wiggin Osborne Fullerlove Llp
corporate PSC · United Kingdom · since 2026-07-01 · trace owners →
75–100% shares
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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
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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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PROMENADE SECRETARIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PROMENADE SECRETARIES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House