EUROREGISTRY
GB · Company with significant control
W O F Directors (No 1) Limited
W O F Directors (No 1) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- W O F Directors (No 1) Limited
- Type
- Corporate entity
- Registration number
- 04938971
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
W O F Directors (No 1) Limited's companies
- W O F Directors (No 1) Limited holds 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: non-trading company non trading (8).
- Registered offices in Cheltenham (7) and Gloucestershire (1).
- The companies were incorporated between 1989 and 2023.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list W O F Directors (No 1) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 57 CLARENDON NOMINEES (NO. 2) LIMITED 15027742 · Private Limited Company | Active | 25 July 2023 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 July 2023 |
| 57 CLARENDON NOMINEES LIMITED 14064929 · Private Limited Company | Active | 25 April 2022 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 April 2022 |
| NELIA NOMINEES LIMITED 10524607 · Private Limited Company | Active | 14 December 2016 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 December 2016 |
| AENEID NOMINEES LIMITED 08452212 · Private Limited Company | Active | 19 March 2013 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AQUAMARINE INVESTMENTS LIMITED 02342123 · Private Limited Company | Active | 1 February 1989 | Gloucestershire | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CAMELEY HOUSE NOMINEES LIMITED 06922092 · Private Limited Company | Active | 2 June 2009 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| RIELLA NOMINEES LIMITED 07658062 · Private Limited Company | Active | 6 June 2011 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ROZA NOMINEES LIMITED 08938851 · Private Limited Company | Active | 13 March 2014 | Cheltenham | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where W O F Directors (No 1) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LANSDOWNE WALK NOMINEES LIMITED 17066797 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2026 | 13 April 2026 |
| ASHWOOD CAPITAL (HOLDINGS) LIMITED 17042091 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 February 2026 | 12 May 2026 |
| STAMFORD DRY BULK LLP OC457796 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 15 August 2025 | 22 August 2025 |
| TOI MARINE LIMITED 15078952 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2023 | 30 July 2026 |
| UPPER ADDISON NOMINEES LIMITED 14906561 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 May 2023 | 30 July 2026 |
| ST LEONARD'S NOMINEES LIMITED 14585996 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 January 2023 | 30 July 2026 |
| SDM MARITIME LIMITED 14501732 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 November 2022 | 30 July 2026 |
| EARLS COURT FARM (BERKSHIRE) LIMITED 14489022 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 November 2022 | 17 November 2022 |
| ASHWOOD CAPITAL (PROPERTIES) LIMITED 14386922 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 September 2022 | 14 October 2022 |
| INHOLMES NOMINEES LIMITED 13708026 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 October 2021 | 30 July 2026 |
| KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED 11267489 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 March 2018 | 28 March 2018 |
| GROVES STAR SECURITY LIMITED 10698204 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 March 2017 | 30 July 2026 |
| HORSENDEN TRUSTEES LIMITED 06786915 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 6 April 2017 |
| KPG NOMINEES LIMITED 08591822 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 17 September 2026 |
Connections
Others with significant control of these companies
- W O F Directors (No 2) Limited57 CLARENDON NOMINEES (NO. 2) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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