1
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-08-10 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2
AMETHYST INTERNATIONAL GROUP LIMITED
OE020843 Mandar House 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2021-05-17 ~ 2025-04-11
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
3
9 Worton Park, Cassington, Oxfordshire
Active Corporate (9 parents)
Officer
2015-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
4
BEECHWOOD AVENUE DEVELOPMENTS LLP
OC422991 8 St Thomas Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-06-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-08-14 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
BEECHWOOD AVENUE PROPERTIES LIMITED
- now 12054995BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-08-14 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
CALLERTON GATE MANAGEMENT COMPANY LIMITED
08481036 Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-04-09 ~ 2014-02-13
IIF 35 - Director → ME
8
CINNAMON PROPERTY DEVELOPMENTS LIMITED
12137685 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 33 - Director → ME
10
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
2020-07-02 ~ now
IIF 39 - Secretary → ME
11
32 Tavistock Street, Covent Garden, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-28 ~ now
IIF 12 - Has significant influence or control → OE
12
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (6 parents)
Beneficial owner
2015-06-15 ~ 2025-04-11
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
13
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2025-04-11
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
14
GRANULAR INVESTMENT HOLDINGS LIMITED
FC037334 St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 29 - Director → ME
2020-07-02 ~ now
IIF 38 - Secretary → ME
15
St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of the company. 2023-06-01 ~ now
IIF 34 - Managing Officer → ME
16
HI-LINE HELICOPTERS LIMITED - 2003-08-08
ZELCREST LIMITED - 1997-02-17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
Active Corporate (21 parents)
Person with significant control
2023-10-04 ~ 2025-04-11
IIF 1 - Has significant influence or control over the trustees of a trust → OE
17
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 30 - Director → ME
2020-07-02 ~ now
IIF 37 - Secretary → ME
18
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-02-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents, 5 offsprings)
Beneficial owner
2015-03-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
20
MANATEE INVESTMENT HOLDINGS LIMITED
FC037332 St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (4 parents)
Officer
2020-07-02 ~ now
IIF 32 - Director → ME
2020-07-02 ~ now
IIF 41 - Secretary → ME
21
PECKHAM INVESTMENTS LONDON LIMITED
10723242 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-04-14 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
22
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 31 - Director → ME
2020-07-02 ~ now
IIF 40 - Secretary → ME
23
PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
13165263 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-01-28 ~ now
IIF 9 - Has significant influence or control → OE
24
PORTOBELLO PROPERTY HOLDINGS LIMITED
13154313 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-01-25 ~ now
IIF 8 - Has significant influence or control → OE
25
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
26
REDMOOR PROPERTIES LIMITED
- now 00826567BLUE BOAR PROPERTIES LIMITED - 1996-01-12
BLUE BOAR PROPERTY & INVESTMENT COMPANY LIMITED - 1994-08-02
9 Millar Court, 43 Station Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2002-07-30 ~ 2004-04-02
IIF 36 - Director → ME
27
SEVERN TRENT GREEN POWER HOLDINGS LIMITED - now
AGRIVERT HOLDINGS LIMITED
- 2019-03-29
09737422 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 14 - Has significant influence or control over the trustees of a trust → OE
28
8 St Thomas Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-01-25 ~ now
IIF 10 - Has significant influence or control → OE
29
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
13161720 80 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-01-27 ~ 2024-09-04
IIF 11 - Has significant influence or control → OE
30
THAMES LAND (REDHILL) LIMITED
- now 02666720SPEED 2218 LIMITED - 1991-12-30
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2015-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
31
SPRINTSWIFT LIMITED - 1985-07-17
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
32
CAPESTRAND LIMITED - 1998-12-22
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (7 parents)
Officer
2015-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE