1
24 NEW HIGH STREET RESIDENTS LIMITED
04010401 24 New High Street, Headington, Oxford
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-08 ~ 2002-02-05
IIF 23 - Director → ME
2000-06-08 ~ 2002-02-05
IIF 40 - Secretary → ME
2
ASHLAR COURT SWINDON RESIDENTS LTD - now
MARLBOROUGH ROAD SWINDON RESIDENTS LIMITED
- 2004-06-11
04231908 Delta 606 Welton Road, Swindon, England
Active Corporate (20 parents)
Equity (Company account)
16,782 GBP2024-03-24
Officer
2001-06-11 ~ 2003-10-24
IIF 20 - Director → ME
3
C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,254,132 GBP2016-06-30
Officer
2007-06-13 ~ dissolved
IIF 31 - Director → ME
2007-06-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 6 Mill Mall Wickhams Cay Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-14 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
5
Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
2010-03-10 ~ 2015-12-21
IIF 41 - LLP Designated Member → ME
6
MAPSON HOMES LIMITED
- 1997-11-14
02975767PRIDEFIRST LIMITED
- 1995-01-26
02975767 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (6 parents)
Officer
1995-01-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUTTERCROSS LANE (MANAGEMENT COMPANY) LIMITED
09699164 Flat 4, 30 Buttercross Buttercross Lane, Witney, England
Active Corporate (14 parents)
Equity (Company account)
676 GBP2024-07-31
Officer
2015-07-23 ~ 2016-12-15
IIF 33 - Director → ME
8
CASTLE MEWS OXFORD RESIDENTS ASSOCIATION LIMITED
03272265 C/o Bower & Bailey, Anchor House, 269 Banbury Road Summertown, Oxford
Active Corporate (8 parents)
Officer
1996-10-31 ~ 2018-06-04
IIF 28 - Director → ME
1996-10-31 ~ 2018-06-04
IIF 38 - Secretary → ME
9
COLLEGE COURT (SWINDON) LIMITED
02348344 Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (24 parents)
Equity (Company account)
654 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COUNTY DEVELOPMENTS (NORTHAMPTON) LIMITED
08589683 Willow House 2 Heynes Place, Station Lane, Witney, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2017-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-06 ~ 2019-12-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Andrew Burns, Willow House 2 Heynes Place, Station Lane, Witney, Oxon, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
GEM OPERATIONS (UK) LIMITED
- now 03840239GEM PILOT 1 LIMITED - 2003-03-25
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ 2015-06-08
IIF 25 - Director → ME
2008-11-10 ~ 2015-06-08
IIF 43 - Secretary → ME
13
GEM OPERATIONS INTERNATIONAL LIMITED
- now 03831483GEM OPERATIONS LIMITED - 2003-06-26
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2008-07-04 ~ 2015-06-08
IIF 21 - Director → ME
2009-06-23 ~ 2015-06-08
IIF 39 - Secretary → ME
14
GEM RENEWABLE TECHNOLOGIES LIMITED
07816040 Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 32 - Director → ME
2011-11-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
GILBERTS HILL SCHOOL MANAGEMENT COMPANY LIMITED
04787697 Delta 606 Welton Road, Swindon, England
Active Corporate (13 parents)
Equity (Company account)
13,648 GBP2024-08-31
Officer
2003-06-04 ~ 2005-07-04
IIF 27 - Director → ME
16
GRAVESON ENERGY MANAGEMENT LIMITED
03232215 Er Building, Ecm2, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2008-06-09 ~ 2015-06-08
IIF 26 - Director → ME
2008-11-10 ~ 2015-06-08
IIF 42 - Secretary → ME
17
Sixfields, Upton Way, Northampton
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
-7,745,055 GBP2024-06-30
Officer
2015-11-25 ~ now
IIF 13 - Director → ME
18
NORTHAMPTON TOWN VENTURES LIMITED
09858599 Sixfields Sixfields, Upton Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-05 ~ 2017-09-21
IIF 16 - Director → ME
2018-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 1 - Has significant influence or control → OE
19
Angel House, Hardwick, Witney, Oxfordshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,166 GBP2016-12-31
Officer
2013-07-24 ~ 2016-11-07
IIF 14 - Director → ME
20
REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED
07247567 Anchor House 269 Banbury Road, Summertown, Oxford
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2010-05-10 ~ 2023-07-17
IIF 19 - Director → ME
21
C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-53,304 GBP2016-03-31
Officer
2008-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-127,915 GBP2016-05-31
Officer
2013-05-24 ~ dissolved
IIF 18 - Director → ME
2014-05-12 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
WASTE CONVERSION TECHNOLOGIES LIMITED
- now 02894789BIOMASS RECYCLING LIMITED - 2000-11-28
23 Middleton Road, Bucknell, Bicester, Oxfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
-6,333,195 GBP2018-06-30
Officer
2001-03-01 ~ 2012-06-25
IIF 24 - Director → ME
24
13 Buttercross Lane, Buttercross Lane, Witney, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-486,784 GBP2016-03-31
Officer
2001-11-08 ~ 2024-06-27
IIF 22 - Director → ME
2007-02-08 ~ 2024-06-27
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
YARNELLS ROAD RESIDENTS LIMITED
04087822 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (21 parents)
Equity (Company account)
5,210 GBP2024-10-31
Officer
2000-10-11 ~ 2001-12-05
IIF 30 - Director → ME
2000-10-11 ~ 2001-12-05
IIF 37 - Secretary → ME