1
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Equity (Company account)
5,110 GBP2024-12-31
Officer
1996-09-09 ~ 1998-01-01
IIF 3 - Secretary → ME
2
ACC MILK PROPERTIES LIMITED
- now 05059423HAMSARD 2717 LIMITED - 2004-05-26
Benson House, 33 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 10 - Secretary → ME
3
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1992-07-15
IIF 18 - Director → ME
4
Seacourt Tower, West Way, Oxford
Active Corporate (7 parents)
Equity (Company account)
150,196 GBP2024-05-31
Officer
1993-05-27 ~ 1997-09-30
IIF 11 - Secretary → ME
5
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2019-04-01
IIF 29 - LLP Designated Member → ME
6
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 35 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-03 ~ 2019-04-01
IIF 38 - Director → ME
2006-08-03 ~ 2019-04-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
BSDR LIMITED
04318418 05473917, 05288206, 07855204, 05812287, 05812954, 05808791, 06280792, 06478859, 07869382, 05812953, 04318407, 05778231, 05469789, 05812951, 06476929, 07736183, 05473906... (more) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-07 ~ 2019-04-01
IIF 35 - Director → ME
2005-07-04 ~ 2019-04-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-243,586 GBP2024-03-31
Officer
2010-02-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
COMMUNICATIONS INTERNATIONAL GROUP LIMITED - now
COSMETICS COMMUNICATIONS LIMITED
- 1999-08-03
01241120 239 Linen Hall, 162-168 Regent Street, London
Active Corporate (20 parents)
Officer
1992-05-07 ~ 1992-05-20
IIF 2 - Secretary → ME
10
23 Hamilton Road, Oxford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
- now 00427054 Alpha Building, London Road Stapeley, Nantwich, Cheshire
Liquidation Corporate (21 parents)
Officer
2006-10-26 ~ now
IIF 8 - Secretary → ME
12
DOLPHIN CARE (SOUTHERN) LIMITED - now
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-06-09
Officer
2011-03-23 ~ 2011-09-20
IIF 30 - Director → ME
13
GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693 Seacourt Tower, West Way, Oxford
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 1998-01-01
IIF 22 - Director → ME
14
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-23
IIF 25 - Director → ME
15
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
8,111,861 GBP2023-12-31
Officer
2000-04-28 ~ 2001-03-31
IIF 21 - Director → ME
16
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-31
IIF 20 - Director → ME
17
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-178,313 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-31
IIF 24 - Director → ME
18
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Equity (Company account)
2,313,775 GBP2022-09-30
Officer
2010-12-07 ~ 2016-05-06
IIF 40 - Director → ME
19
LOWER FARM BARNS ESTATE MANAGEMENT COMPANY LIMITED
03160401 West Barn Lower Farm Lane, Sandford-on-thames, Oxford, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-02-15 ~ 1996-11-05
IIF 19 - Director → ME
1996-09-09 ~ 1996-11-05
IIF 27 - Secretary → ME
20
MORRELLS HOLDINGS LIMITED - now
Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
Active Corporate (29 parents, 4 offsprings)
Profit/Loss (Company account)
-119,607 GBP2020-04-01 ~ 2021-03-31
Officer
1998-05-28 ~ 1998-07-01
IIF 15 - Director → ME
1999-04-09 ~ 1999-06-30
IIF 14 - Director → ME
21
NUCLEAR ENGINEERING (HOLDINGS) LIMITED
04954170 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
13,467,676 GBP2024-12-31
Officer
2003-11-05 ~ 2009-04-18
IIF 39 - Director → ME
2003-11-05 ~ 2009-04-18
IIF 13 - Secretary → ME
22
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED
- now 03171320OXFORD THREE LIMITED
- 1996-11-28
03171320 294 Banbury Road, Oxford, England
Active Corporate (40 parents)
Equity (Company account)
106,949 GBP2024-12-31
Officer
1996-11-25 ~ 1997-10-30
IIF 23 - Director → ME
1996-09-09 ~ 1997-10-31
IIF 26 - Secretary → ME
23
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 17 - Director → ME
24
REMEDICA COMMUNICATIONS LIMITED - now
REMEDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2022-09-09
REMIDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2004-10-18
REMEDICA PUBLISHING LIMITED - 2004-07-15
5/6 Underhill Street, Camden Town, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,035,578 GBP2024-06-30
Officer
1996-06-26 ~ 1997-04-15
IIF 28 - Secretary → ME
25
TED STEVENS LIMITED
- 2000-07-31
03888895 Oakwood House, Stump Lane Chosen Hill, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ dissolved
IIF 12 - Secretary → ME
26
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
909,292 GBP2025-03-31
Officer
2007-02-23 ~ 2013-05-10
IIF 36 - Director → ME
2007-02-23 ~ 2013-05-15
IIF 6 - Secretary → ME
27
19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
-551,630 GBP2018-03-31
Officer
2007-02-23 ~ 2013-05-10
IIF 37 - Director → ME
2007-02-23 ~ 2013-05-10
IIF 9 - Secretary → ME
28
SM 2016 LTD. - now
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED
- 2000-12-29
03298442 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1997-01-02 ~ 1997-05-23
IIF 16 - Director → ME
29
SMITH & SONS (BLETCHINGTON) LIMITED
00430620 Enslow, Kidlington, Oxford
Active Corporate (11 parents, 5 offsprings)
Officer
2019-09-11 ~ now
IIF 32 - Director → ME
30
SUN PHOTOGRAPHIC BUREAU LIMITED
00869189 Tower House, Lower Kings Road, Berkhamsted, Herts
Liquidation Corporate (4 parents)
Officer
1992-05-22 ~ now
IIF 4 - Secretary → ME
31
Unit 14 Ridings Park, Eastern Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2011-10-07
IIF 34 - Director → ME
32
BUCKINGHAM GROUP LIMITED(THE) - 1994-01-04
REDESIGN PRINT LIMITED - 1984-10-11
Goyt Side Road, Chesterfield, Derbyshire
Dissolved Corporate (22 parents)
Equity (Company account)
15,152 GBP2021-12-31
Officer
1997-05-23 ~ 1997-07-15
IIF 1 - Secretary → ME