1
1 CAVENDISH DRIVE (MARSTON) MANAGEMENT COMPANY LIMITED
07569919 1 Cavendish Drive, Marston, Oxford, Oxfordshire
Active Corporate (10 parents)
Officer
2011-03-18 ~ 2011-11-13
IIF 18 - Director → ME
2
10 CINNAMINTA ROAD NO 1 (HEADINGTON) MANAGEMENT COMPANY LIMITED
05503287 05505492 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2005-07-08 ~ now
IIF 7 - Director → ME
3
10 CINNAMINTA ROAD NO 2 (HEADINGTON) MANAGEMENT COMPANY LIMITED
05505492 05503287 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2005-07-12 ~ now
IIF 9 - Director → ME
4
10 THE HYDE (ABINGDON) MANAGEMENT COMPANY LIMITED
06056934 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ dissolved
IIF 15 - Director → ME
5
15 HERSCHEL CRESCENT (OXFORD) MANAGEMENT COMPANY LIMITED
04988212 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-09 ~ dissolved
IIF 13 - Director → ME
6
45 WILKINS ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
05803525 Trinity House Wheatley Road, Forest Hill, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 10 - Director → ME
7
50 WHITE ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
05796706 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-05-02 ~ dissolved
IIF 16 - Director → ME
8
6 MORTON AVENUE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
07490133 Trinity House Wheatley Road, Forest Hill, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 26 - Director → ME
9
78 OLIVER ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
04836325 Trinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
Active Corporate (3 parents)
Officer
2003-07-17 ~ now
IIF 8 - Director → ME
10
Unit 1 & 2 17 Pony Road, Horspath Industrial Estate, Cowley, Oxford, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ADMIRAL DEVELOPMENTS (ABINGDON) LTD
11615545 Heath Farm, 19 Pigeon House Lane, Freeland, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-10 ~ 2022-09-13
IIF 25 - Director → ME
Person with significant control
2018-10-10 ~ 2022-09-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Trinity House Wheatley Road, Forest Hill, Oxford, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-14 ~ 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
ADMIRAL PROPERTY MANAGEMENT LTD
- now 11223922ADMIRAL DEVELOPMENTS (KIDLINGTON) LTD
- 2022-11-29
11223922 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Units 1 & 2 17 Pony Road, Horspath Industrial Estate, Cowley, Oxford, Oxfordshire
Active Corporate (3 parents)
Officer
2000-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
APOLLO TRADE WINDOW STORE LIMITED
06091773 Units 1 & 2 Pony Road Horspath Industrial Estate, Cowley, Oxford
Active Corporate (2 parents)
Officer
2007-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
Trinity House Wheatley Road, Forest Hill, Oxford, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Care Of: Units 1&2, 17 Pony Road, Horspath Industrial Estate, Cowley, Oxford, England
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 14 - Director → ME
18
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-16 ~ 2021-02-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Due to be dissolved on 2017-05-09
264 Banbury Road, Oxford
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 17 - Director → ME