WOWS 6 LIMITED

Company summary

6 outstanding charges

Company number: 02507527
Status: DISSOLVED
Incorporated / age: 1 June 199025 years
Registered office: 47 Homefield Road, London, W4 2LW, Uk
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 8 September 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Homefield Road, London, W4 2LW, Uk
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
TRIO HOLDINGS LIMITED
TRIO INVESTMENT TRUST PLC
TRINITY INVESTMENT TRUST PLC
BIDYIELD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELCH, Stephen ACTIVE	Director	26 Jun 2013		England	June 1973	47, Homefield Road, London, W4 2LW, Uk
BRADLEY, Eamonn William RESIGNED	Secretary	26 Mar 2013	03 Dec 2014			Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
KRAFT, Jeremy David RESIGNED	Secretary	13 Apr 2005	26 Mar 2013			27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
MOORE, Peter David RESIGNED	Secretary	11 Jan 1993	30 Nov 1994			Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ
THOMSON, John Stewart RESIGNED	Secretary	30 Nov 1994	13 Apr 2005			9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
JUPITER ASSET MANAGEMENT LIMITED RESIGNED	Secretary		11 Jan 1993			1 Grosvenor Place, London, SW1X 7JJ
BRADLEY, Eamonn William RESIGNED	Director	26 Mar 2013	03 Dec 2014	United Kingdom	August 1966	Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
CAPLIN, David Simon Montfort RESIGNED	Director	13 Apr 2005	28 Jun 2013	England	September 1960	519 Ben Johnson House, Barbican, London, EC2Q 8DL
CHEUNG, Denis Shiu Shing RESIGNED	Director	12 Apr 1999	18 Nov 2002		January 1948	10c Swiss Tower, 113 Tai Hang Road, Hong Kong, FOREIGN, Hong Kong
CLARKE, Matthew James Stanhope RESIGNED	Director	20 Jan 2004	13 Apr 2005	England	October 1965	22 Hazlitt Road, London, W14 0JY
ENDRES, Peter Michael RESIGNED	Director	11 Jan 1993	23 Oct 1995		March 1944	Kissingerstrasse 4, 4100 Duisburg 25, Germany
FARNAN, Alan Martin RESIGNED	Director	13 Apr 2005	03 Jul 2013	England	July 1962	54, Alderton Hill, Loughton, Essex, IG10 3JB, England
GLOSSOP, Peter George RESIGNED	Director		27 Feb 1995		August 1932	Penlan Hall, Fordham, Colchester, Essex, CO6 3LP
HAGAN, David Lloyd RESIGNED	Director		13 Apr 2005	United Kingdom	May 1946	Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
KRAFT, Jeremy David RESIGNED	Director	13 Apr 2005	26 Mar 2013	United Kingdom	April 1965	27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
MELLON, James, Sir RESIGNED	Director	15 Jun 1995	09 Mar 1999	Scotland	January 1929	32 Royal Terrace, Edinburgh, EH7 5AH
MELLON, James RESIGNED	Director	27 Feb 1995	15 Jun 1995		February 1957	Flat 1 Eva Court, 36 Macdonnel Road, Hong Kong, FOREIGN
MOORE, Christopher Hodgson RESIGNED	Director		13 Apr 2005	England	March 1934	8 Hammersmith Terrace, London, W6 9TS
MOORE, Peter David RESIGNED	Director	11 Jan 1993	13 Apr 2005	United Kingdom	June 1945	Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ
SPENCE, Christopher John RESIGNED	Director		13 Apr 2005	United Kingdom	June 1937	Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
STRADMOOR, Tony RESIGNED	Director	20 Nov 2002	13 Apr 2005		April 1956	3-31-7 Fukuzawa Setagaya-Ku, 101 Ris Fukuzawa, Tokyo, FOREIGN, Japan
STRADMOOR, Tony RESIGNED	Director	12 Apr 1999	09 Mar 2000		April 1956	3-31-7 Fukuzawa Setagaya-Ku, 101 Ris Fukuzawa, Tokyo, FOREIGN, Japan
SUTCLIFFE, Jayne Allison RESIGNED	Director	27 Feb 1995	01 Jul 1998	England	October 1963	6 Heathfield Gardens, London, SW18 2PJ
THOMSON, John Stewart RESIGNED	Director	01 Sep 1996	13 Apr 2005	United Kingdom	February 1947	9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
WATANABE, Hiroshi RESIGNED	Director	09 Mar 2000	13 Apr 2005		April 1931	3-3-12 Azabudai, Minato Ku, Tokyo, FOREIGN, Japan

WELCH, Stephen ACTIVE
Role: Director
Appointed on: 26 Jun 2013
Country of Residence: England
Date of birth: June 1973
Address: 47, Homefield Road, London, W4 2LW, Uk

BRADLEY, Eamonn William RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 03 Dec 2014
Address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

KRAFT, Jeremy David RESIGNED
Role: Secretary
Appointed on: 13 Apr 2005
Resigned on: 26 Mar 2013
Address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

MOORE, Peter David RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 30 Nov 1994
Address: Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ

THOMSON, John Stewart RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 13 Apr 2005
Address: 9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD

JUPITER ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1993
Address: 1 Grosvenor Place, London, SW1X 7JJ

BRADLEY, Eamonn William RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

CAPLIN, David Simon Montfort RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: September 1960
Address: 519 Ben Johnson House, Barbican, London, EC2Q 8DL

CHEUNG, Denis Shiu Shing RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 18 Nov 2002
Date of birth: January 1948
Address: 10c Swiss Tower, 113 Tai Hang Road, Hong Kong, FOREIGN, Hong Kong

CLARKE, Matthew James Stanhope RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: October 1965
Address: 22 Hazlitt Road, London, W14 0JY

ENDRES, Peter Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 23 Oct 1995
Date of birth: March 1944
Address: Kissingerstrasse 4, 4100 Duisburg 25, Germany

FARNAN, Alan Martin RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: July 1962
Address: 54, Alderton Hill, Loughton, Essex, IG10 3JB, England

GLOSSOP, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: August 1932
Address: Penlan Hall, Fordham, Colchester, Essex, CO6 3LP

HAGAN, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW

KRAFT, Jeremy David RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

MELLON, James, Sir RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 09 Mar 1999
Country of Residence: Scotland
Date of birth: January 1929
Address: 32 Royal Terrace, Edinburgh, EH7 5AH

MELLON, James RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 15 Jun 1995
Date of birth: February 1957
Address: Flat 1 Eva Court, 36 Macdonnel Road, Hong Kong, FOREIGN

MOORE, Christopher Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: March 1934
Address: 8 Hammersmith Terrace, London, W6 9TS

MOORE, Peter David RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT

STRADMOOR, Tony RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 13 Apr 2005
Date of birth: April 1956
Address: 3-31-7 Fukuzawa Setagaya-Ku, 101 Ris Fukuzawa, Tokyo, FOREIGN, Japan

STRADMOOR, Tony RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 09 Mar 2000
Date of birth: April 1956
Address: 3-31-7 Fukuzawa Setagaya-Ku, 101 Ris Fukuzawa, Tokyo, FOREIGN, Japan

SUTCLIFFE, Jayne Allison RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: October 1963
Address: 6 Heathfield Gardens, London, SW18 2PJ

THOMSON, John Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD

WATANABE, Hiroshi RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 13 Apr 2005
Date of birth: April 1931
Address: 3-3-12 Azabudai, Minato Ku, Tokyo, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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