- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
W O F DIRECTORS (NO 2) LIMITED
W O F DIRECTORS (NO 2) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04938963). UBO chain traced 19 hops, 19 owners, 37 holdings, 14 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-10-21
- Legal form
- ltd
- Activity
- 74990, 82990
- Registered office
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
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.
- W O F DIRECTORS (NO 2) LIMITED
- W O F DIRECTORS (NO 2) LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 W O F DIRECTORS (NO 2) 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04938963
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-21
- Registered office
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- SIC
- 74990, 82990
People & control
37 parties · 6 currentEvery 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
- 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
- PROMENADE SECRETARIES LIMITED
- corporate secretary · appointed 2003-10-23 · Companies House
- 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
- PROMENADE TRUSTEE COMPANY LIMITEDbeneficial owner
- QUADRANGLE NOMINEES (1989) COMPANYbeneficial owner
- 57 CLARENDON NOMINEES (NO. 2) LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- 57 CLARENDON NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- AQUAMARINE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- ASHWOOD CAPITAL (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- Frederick Singley Koontzbeneficial owner
- Deborah Loeb Bricebeneficial owner
- ASHWOOD CAPITAL (PROPERTIES) LIMITEDAlso holds roles at 6 other companies
- Deborah Loeb Bricebeneficial owner
- Jerome Alan Manningbeneficial owner
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- CAIN, Matthew Columb
- director · British · appointed 2003-10-21 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-31 · CH · PSC register
- CAMELEY HOUSE NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- COALITION FOR INCLUSIVE CAPITALISM LIMITEDAlso holds roles at 2 other companies
- THE FUND FOR INCLUSIVE PROSPERITYbeneficial owner
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- 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
- EARLS COURT FARM (BERKSHIRE) LIMITEDAlso holds roles at 3 other companies
- Hermance Bernadette Monique Schaepmanbeneficial owner
- Alexa Mairi Saundersbeneficial owner
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- FULLERLOVE, Michael Reame
- director · British · appointed 2003-10-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-04-28 · CH · PSC register
- GLEESON, Michael James
- secretary · British · appointed 2003-10-21 · resigned · Companies House
- GROVES STAR SECURITY LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- HORSENDEN TRUSTEES LIMITEDAlso holds roles at 4 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- Mr Wade Rames Newmarkbeneficial owner
- Ms Gilda Rames Gourlaybeneficial owner
- INHOLMES NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDAlso holds roles at 4 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- Carolyn Julie Parrybeneficial owner
- Mr Csongor Bibzabeneficial owner
- KPG NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- LANSDOWNE WALK NOMINEES LIMITEDAlso holds roles at 5 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- ELDRIN LEGAL LLPbeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- MARLOW, Christopher Roderick James
- director · British · appointed 2003-10-21 · resigned · Companies House
- MOORE, Denis Christopher
- director · British · appointed 2003-10-21 · resigned · Companies House
- NELIA NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- OSBORNE, Timothy William
- director · British · appointed 2003-10-21 · 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 2003-10-21 · resigned · Companies House
- RIELLA NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- ROZA NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- SDM MARITIME LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- 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
- ST LEONARD'S NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- STAMFORD DRY BULK LLPAlso holds roles at 5 other companies
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- YPB LTDbeneficial owner
- Christopher Mintonbeneficial owner
- UPPER ADDISON NOMINEES LIMITEDAlso holds roles at 1 other company
- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
37 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns W O F DIRECTORS (NO 2) LIMITED?
- What is W O F DIRECTORS (NO 2) LIMITED's risk level?
- Where does W O F DIRECTORS (NO 2) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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