1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 8 - Director → ME
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
3
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-06 ~ now
IIF 16 - Director → ME
4
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 15 - Director → ME
5
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-10 ~ now
IIF 14 - Director → ME
6
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
7
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 26 - Director → ME
8
APARTMENTS IN OXFORD LIMITED - 2011-12-19
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-04 ~ now
IIF 21 - Director → ME
9
TRINIJOHN LIMITED - 1999-04-29
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2016-01-04 ~ now
IIF 18 - Director → ME
10
CANTAY INVESTMENTS LIMITED
- now 00809024WALBROOK INVESTMENT TRUST LIMITED - 1987-10-14
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-04 ~ now
IIF 20 - Director → ME
11
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ 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
12
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-10 ~ 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
14
ELTON FIELDS MANAGEMENT COMPANY LIMITED
12411228 294 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2025-12-09
IIF 25 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 9 - Director → ME
17
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
MIDSUMMER PLACE (ASHERIDGE ROAD) CHESHAM MANAGEMENT LIMITED
- now 11533894MIDWINTER COURT (CHANDOS ROAD) MANAGEMENT LIMITED
- 2021-03-19
11533894 Swan House, Savill Way, Marlow, England
Active Corporate (6 parents)
Officer
2020-08-31 ~ 2023-05-23
IIF 22 - Director → ME
19
PEREGRINE HOLIDAYS LIMITED - 1992-09-15
TOWN & GOWN LIMITED - 1988-05-20
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-28 ~ now
IIF 12 - Director → ME
20
THREE RIVERS PROPERTY INVESTMENTS LIMITED
01851958 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 24 - Director → ME
21
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (7 parents, 5 offsprings)
Officer
2018-01-15 ~ now
IIF 23 - Director → ME