1
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (4 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
9 Worton Park, Cassington, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
1,805,659 GBP2024-03-31
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
3
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
4
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,341,863 GBP2024-02-29
Person with significant control
2019-08-14 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,850,136 GBP2024-02-29
Person with significant control
2019-08-14 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
6
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,622 GBP2024-02-29
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
7
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
8
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
9
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
10
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
11
St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for director of the company. 2023-06-01 ~ now
IIF 34 - Managing Officer → ME
12
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
13
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
215,721 GBP2023-02-28
Person with significant control
2018-02-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
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
15
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 32 - Director → ME
2020-07-02 ~ now
IIF 41 - Secretary → ME
16
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,454,930 GBP2024-02-29
Person with significant control
2017-04-14 ~ now
IIF 6 - 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 31 - Director → ME
2020-07-02 ~ now
IIF 40 - Secretary → ME
18
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-28 ~ now
IIF 9 - Has significant influence or control → OE
19
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-25 ~ now
IIF 8 - Has significant influence or control → OE
20
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
58,600,359 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
21
8 St Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,048 GBP2024-02-29
Person with significant control
2021-01-25 ~ now
IIF 10 - Has significant influence or control → OE
22
SPEED 2218 LIMITED - 1991-12-30
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
3,223,422 GBP2024-03-25
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
23
SPRINTSWIFT LIMITED - 1985-07-17
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
11,312,420 GBP2024-03-25
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
24
CAPESTRAND LIMITED - 1998-12-22
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
472,363 GBP2024-03-31
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