Funifex Limited

Active05435501 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Stephen Miles Churchill Green
Owned by
Accounts type
Dormant
Region
South West
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 June 2026
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Director · Appointed 16 June 2026
Also at Wiggin Osborne Fullerlove LLP · more companies
British
Born October 1978 (48)
Green, Stephen Miles Churchill
Director · Appointed 16 June 2026
British
Born April 1973 (53)
Officer history (9 former)
16 June 2026
Appointed Chamberlayne, Rosemary Helen as Director
16 June 2026
Appointed Green, Stephen Miles Churchill as Director
16 June 2026
Resigned Boyd, Patrick as Director
16 June 2026
16 June 2026
Resigned Simmlaw Services Limited as Corporate Secretary
16 June 2026
Appointed Promenade Secretaries Limited as Corporate Secretary
19 December 2025
Appointed Boyd, Patrick as Director
19 December 2025
Resigned Leaver, Colin Edward as Director
20 May 2013
20 May 2013
Resigned Hale, Paul Douglas as Director
19 April 2007
Resigned Garnham, Caroline Xania as Director
26 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 April 2005
Appointed Garnham, Caroline Xania as Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
26 April 2005
Appointed Hale, Paul Douglas as Director
26 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2005
Appointed Leaver, Colin Edward as Director
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Simmlaw Services Limited as Corporate Secretary
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02455572
Former controllers (1)
16 June 2026
Ceased Funifex Services Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Wiggin Osborne Fullerlove LLP
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Decision Tree Investments (UK) Limited DissolvedOwns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited This company Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Garganey Properties Ltd. RegisteredOwns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Registered office address changed
17 June 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

31SJP Investments Limited
57 Clarendon Nominees (No. 2) Limited
57 Clarendon Nominees Limited
Academy of Professional Dialogue
Acrefield Trustees Limited
Aithra Limited

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