1
ALLIOTTS PARTNERS LIMITED
- now 02547009ALLIOTTS LIMITED - 2020-02-18
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
2024-09-02 ~ dissolved
IIF 20 - Director → ME
2
Manfield House, 1 Southampton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
ALLIOTTS REGISTRARS LIMITED
- now 01047991ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (25 parents, 81 offsprings)
Officer
2024-09-02 ~ now
IIF 14 - Director → ME
4
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (9 parents, 38 offsprings)
Officer
2023-11-20 ~ now
IIF 43 - Director → ME
5
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2016-06-01 ~ now
IIF 32 - Director → ME
6
9 Haslemere Gardens, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
FIRMVALUE PAYROLLS LIMITED
- now 03356255FIRMVALUE LIMITED - 1997-06-06
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-03-30 ~ now
IIF 17 - Director → ME
8
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (7 parents, 13 offsprings)
Officer
2023-11-20 ~ now
IIF 44 - Director → ME
9
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2023-09-01 ~ dissolved
IIF 2 - Director → ME
11
NEWA BUSINESS PARTNERS LIMITED - 2003-05-13
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 34 - Director → ME
12
Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 11 - Director → ME
13
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Officer
2024-04-12 ~ now
IIF 16 - Director → ME
14
MARTIN AND COMPANY (NOMINEES) LIMITED
03474774 25 St. Thomas Street, Winchester, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
15
MARTIN AND COMPANY ACCOUNTANTS LIMITED
07111497 25 St Thomas Street, Winchester, Hampshire
Active Corporate (14 parents, 7 offsprings)
Officer
2024-04-12 ~ now
IIF 12 - Director → ME
16
MARTIN AND COMPANY AUDIT LIMITED
10630540 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
17
WOOLLEY INVESTMENTS LIMITED - 2012-02-28
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
NORTH INSOLVENCY LIMITED - now
SHAW GIBBS INSOLVENCY LIMITED
- 2023-12-13
10816663SG INSOLVENCY AND RESTRUCTURING LTD
- 2017-07-07
10816663 264 Banbury Road, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2023-11-30
IIF 28 - Director → ME
19
OXFORDSHIRE BUSINESS AWARDS LIMITED
09952699 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-31 ~ 2022-10-21
IIF 23 - Director → ME
20
264 Banbury Road, Oxford, England
Dissolved Corporate (10 parents, 15 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 8 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2026-01-09
IIF 39 - LLP Member → ME
22
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
23
PROJECT NUMBERS FX HOLDCO LIMITED
16761313 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 22 - Director → ME
24
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 5 - Director → ME
25
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
26
SHAW GIBBS CF LIMITED
- 2022-11-09
08963091 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-03-27 ~ dissolved
IIF 27 - Director → ME
2014-03-27 ~ dissolved
IIF 41 - Secretary → ME
27
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 29 - Director → ME
28
SHAW GIBBS FINANCIAL SERVICES LIMITED
- 2025-01-06
03490497EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
264 Banbury Road, Oxford, Oxon
Active Corporate (19 parents)
Officer
2009-05-01 ~ now
IIF 35 - Director → ME
29
PSSHLPS NO 3 LLP - now
264 Banbury Road, Oxford
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-04 ~ 2014-03-31
IIF 37 - LLP Designated Member → ME
30
H R SOLUTIONS 4 U LIMITED - 2014-06-11
Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 33 - Director → ME
31
Paulton House Old Mills, Paulton, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 9 - Director → ME
32
SHAW GIBBS CORPORATE FINANCE LIMITED
- 2014-05-08
04443936SHAW & COMPANY (CORPORATE FINANCE) LIMITED
- 2007-04-12
04443936 264 Banbury Road, Oxford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-07-15 ~ dissolved
IIF 3 - Director → ME
2005-11-01 ~ dissolved
IIF 40 - Secretary → ME
33
264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 38 - LLP Designated Member → ME
34
264 Banbury Road, Oxford
Active Corporate (17 parents, 5 offsprings)
Officer
2015-01-05 ~ now
IIF 42 - Director → ME
35
Shaw Gibbs, 264 Banbury Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2015-02-21 ~ dissolved
IIF 36 - Director → ME
36
264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ dissolved
IIF 26 - Director → ME
37
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 25 - Director → ME
38
SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
2010-04-26 ~ now
IIF 24 - Director → ME
39
264 Banbury Road Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
40
SHAW GIBBS TRUST CORPORATION LIMITED
15023550 264 Banbury Road, Oxford, England
Active Corporate (9 parents, 13 offsprings)
Officer
2023-07-24 ~ now
IIF 18 - Director → ME
41
SOUTHERN CORPORATE SERVICES LIMITED
03980637 Fleming Court, Leigh Road, Eastleigh, Hampshire
Active Corporate (9 parents, 53 offsprings)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
42
SOUTHERN SECRETARIAL SERVICES LIMITED
- now 04184162WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents, 95 offsprings)
Officer
2023-03-30 ~ 2025-08-26
IIF 15 - Director → ME
43
THOMAS SIMPSON (LANGDOWNS) LTD
- now 06604294THOMAS SIMPSON SOLICITORS LTD. - 2023-04-11
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME