# Groves Star Security Limited

## Details

- **Company number:** [10698204](https://find-and-update.company-information.service.gov.uk/company/10698204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2017
- **Registered office:** FORMAL HOUSE, 60 ST GEORGE'S PLACE, CHELTENHAM, GL50 3PN
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Stephen Miles Churchill | director | 27 Mar 2023 | 27 Jul 2026 |
| PROMENADE SECRETARIES LIMITED | corporate-secretary | 30 Mar 2017 | 27 Jul 2026 |
| HUNSTON, Paul David | director | 30 Mar 2017 | 27 Jul 2026 |
| COTLICK, Michael | director | 30 Jul 2026 |  |
| CAIN, Matthew Columb | director | 30 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2017 | 30 Jul 2026 |
| W O F Directors (No 2) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2017 | 30 Jul 2026 |
| Mr Michael Cotlick | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2026 |  |
| Mr Matthew Columb Cain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2026 |  |
| Mr Matthew Peter Shayle | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £2 | £2 |
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |





## Directors' other companies

- [CAIN, Matthew Columb](/person/5437107) - director at [Cheltport Trustees Limited](/company/16303743)
- [CAIN, Matthew Columb](/person/5437107) - director at [KPG Nominees Limited](/company/08591822)
- [CAIN, Matthew Columb](/person/5437107) - director at [QNL Property Nominees Limited](/company/15000540)
- [CAIN, Matthew Columb](/person/5437107) - director at [57 Clarendon Nominees (No. 2) Limited](/company/15027742)
- [CAIN, Matthew Columb](/person/5437107) - director at [Pittville One Limited](/company/16265805)
- [CAIN, Matthew Columb](/person/5437107) - director at [TOI Marine Limited](/company/15078952)
- [COTLICK, Michael](/person/7788460) - llp-designated-member at [Eldrin Legal LLP](/company/OC458828)
- [COTLICK, Michael](/person/7788460) - director at [Eldrin Nominees Limited](/company/17169716)
- [COTLICK, Michael](/person/7788460) - director at [Eldrin Trustees Limited](/company/17170445)
- [COTLICK, Michael](/person/7788460) - director at [Lansdowne Walk Nominees Limited](/company/17066797)



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- [Eldrin Nominees Limited](/company/17169716) (17169716)
- [Eldrin Trustees Limited](/company/17170445) (17170445)
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