1
Bocardo Court Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-01-21 ~ 2019-02-23
IIF 15 - Director → ME
1994-01-21 ~ 2019-02-23
IIF 7 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
WINTANGO LIMITED - 1986-02-11
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (4 parents)
Equity (Company account)
16,321,402 GBP2024-12-31
Officer
~ 2019-02-23
IIF 12 - Director → ME
~ 2019-02-23
IIF 6 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-02-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
TAKEMAL LIMITED - 1989-10-20
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2019-02-23
IIF 14 - Director → ME
~ 2019-02-23
IIF 8 - Secretary → ME
Person with significant control
2018-09-25 ~ 2019-02-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
KAMATSU LIMITED - 1986-10-29
Bocardo Court, Temple Road Cowley, Oxford
Active Corporate (4 parents)
Equity (Company account)
654,120 GBP2024-12-31
Officer
~ 2019-02-23
IIF 10 - Director → ME
~ 2019-02-23
IIF 2 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-02-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
LUREGAP LIMITED - 1987-07-02
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2019-02-23
IIF 13 - Director → ME
~ 2019-02-23
IIF 3 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FINDRELAY LIMITED - 1987-07-02
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2019-02-23
IIF 16 - Director → ME
~ 2019-02-23
IIF 1 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAMFACTOR LIMITED - 1987-07-02
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2019-02-23
IIF 11 - Director → ME
~ 2019-02-23
IIF 5 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
WONDER WINGS (1978) LIMITED - 1986-01-14
GASBURG LIMITED - 1978-12-31
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2019-02-23
IIF 9 - Director → ME
~ 2019-02-23
IIF 4 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE