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W O F Directors (No 1) Limited

Active ·04938971 ·Private Limited Company ·Est. 21 October 2003
£2
Net Assets
£2
Cash
5
Officers
Dormant
Accounts
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📊 Financial Snapshot — 31 October 2025

£2
Net Assets
£2
Cash
202520172016
Net Assets£2——
Cash£2£2£2
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number04938971
StatusActive
TypePrivate Limited Company
Incorporated21 October 2003
IndustryNon-trading company
SIC74990, 82990
AccountsDormant
Outstanding Charges2

📍 Registered Address

Third Floor
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom

👤 Directors & Officers (5)

Promenade Secretaries LimitedDIRECTOR
Mr Stephen Miles Churchill GreenDIRECTOR
Mr Paul David HunstonDIRECTOR
Stephen PallisterDIRECTOR
Mrs Rosemary Helen ChamberlayneDIRECTOR

🔑 Persons with Significant Control (10)

Mr Stephen Miles Churchill Green25-50% shares
Mr Michael Reame Fullerlove25-50% shares
Mr Matthew Columb CainSignificant influence
Timothy William OsborneSignificant influence
Mr Paul David Hunston25-50% shares
Mr Stephen PallisterSignificant influence

🏗️ Corporate Group & Network

🔽 20 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by W O F Directors (No 1) Limited
0222834025-50% shares 0855160425-50% shares 0855160425-50% shares 0680298125-50% shares 0451839225-50% shares 0946900925-50% shares 0583803625-50% shares 0475393125-50% shares 0736312025-50% shares 0634918925-50% shares 0451839225-50% shares 0918044325-50% shares 0566900725-50% shares 1059703725-50% shares 0918044325-50% shares 57 Clarendon Nominees (No. 2) Limited25-50% shares 57 Clarendon Nominees Limited25-50% shares Aeneid Nominees Limited75-100% shares Aeneid Nominees Limited75-100% shares Aquamarine Investments Limited25-50% shares
Other companies sharing the same PSC
Metas Gerente Independiente Limitedvia Mr Matthew Peter Shayle Pittville Five Limitedvia Mr Matthew Peter Shayle Promenade Secretaries Limitedvia Timothy William Osborne Cheltport Trustees Limitedvia Mr Stephen Miles Churchill Green Wof Property Holdings Limitedvia Mr Matthew Peter Shayle Pittville Two Limitedvia Mr Matthew Peter Shayle Spyscape Ltdvia Mr Michael Reame Fullerlove Quadrangle Trustee Services Limitedvia Mr Stephen Miles Churchill Green Quadrangle Nominees Limitedvia Mr Matthew Peter Shayle Promenade Trustee Company Limitedvia Mr Matthew Peter Shayle Promenade Trustee Company Limitedvia Mr Stephen Miles Churchill Green 03604617via Mr Matthew Columb Cain
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

W O F Directors (No 1) Limited has been on the Companies House register since 21 October 2003. They currently file dormant accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in Cheltenham (GL50 1HH).

📈
Financial Trajectory
Latest Accounts: 31 October 2025

, with a baseline net asset valuation of £2.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Promenade Secretaries Limited, Mr Stephen Miles Churchill Green. Run deep background scans →

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