# Pittville One Limited

## Details

- **Company number:** [16265805](https://find-and-update.company-information.service.gov.uk/company/16265805)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2025
- **Registered office:** THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GL50 1HH
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAYLE, Matthew Peter | director | 20 Feb 2025 | 26 Feb 2025 |
| CHAMBERLAYNE, Rosemary Helen | director | 20 Feb 2025 | 26 Feb 2025 |
| SHAYLE, Matthew Peter | director | 29 Apr 2025 |  |
| OSBORNE, Timothy William | director | 26 Feb 2025 |  |
| CAIN, Matthew Columb | director | 26 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Peter Shayle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2025 | 26 Feb 2025 |
| Mrs Rosemary Helen Chamberlayne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2025 | 26 Feb 2025 |
| Mr Matthew Peter Shayle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2025 |  |
| Mr Timothy William Osborne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2025 |  |
| Mr Matthew Columb Cain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2025 |  |






## Directors' other companies

- [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 [Groves Star Security Limited](/company/10698204)
- [CAIN, Matthew Columb](/person/5437107) - director at [TOI Marine Limited](/company/15078952)
- [CAIN, Matthew Columb](/person/5437107) - director at [Cheltport Trustees Limited](/company/16303743)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [QNL Property Nominees Limited](/company/15000540)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [Nelia Nominees Limited](/company/10524607)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [57 Clarendon Nominees (No. 2) Limited](/company/15027742)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [Pittville Five Limited](/company/16266050)



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- [Bayshill Properties Limited](/company/05668978) (05668978)
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- [Consall Valley Sporting Club Limited](/company/15529427) (15529427)
- [Delafield Holdings Limited](/company/01618279) (01618279)