EUROREGISTRY
GB · Company with significant control
W O F Directors (No 2) Limited
W O F Directors (No 2) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- W O F Directors (No 2) Limited
- Type
- Corporate entity
- Registration number
- 04938963
- Registered in
- United Kingdom
- Significant control now
- 7 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 2) Limited's companies
- Main lines of business: non-trading company non trading (7).
- Registered offices in Cheltenham (6) and Gloucestershire (1).
- The companies were incorporated between 1989 and 2023.
- All 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 2) 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 |
| 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 2) 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 1) 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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