1
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
115 Walton Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
Suite 2 The Brentano Street Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
-329,898 GBP2022-09-30
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
2017-10-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,117 GBP2024-12-31
Person with significant control
2022-12-13 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
113 Walton Street, Oxford
Active Corporate (1 parent)
Equity (Company account)
39,239 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
113 Walton Street, Oxford
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
FORMATIONS NO 297 LLP - 2019-07-23
13073726, 13271955, 07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368542, OC368545, OC368547, OC368549, OC368551, OC368552, OC368553, OC368554, OC368556, OC368557, OC368558, OC368559, OC368560, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,675,000 GBP2023-03-30
Officer
2019-04-06 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
15
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
17
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
113c Walton Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
2025-07-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
88,643 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 2 - Has significant influence or control → OE
20
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
21
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE