1
ALLIOTTS LIMITED - 2020-02-18
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-09-02 ~ nowIIF 28 - Director → ME
2
Manfield House, 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-09-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-09-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents, 36 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2024-09-02 ~ nowIIF 22 - Director → ME
4
Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
3 GBP2023-11-30
Officer
2023-11-20 ~ nowIIF 40 - Director → ME
5
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (8 parents)
Equity (Company account)
127,787 GBP2024-04-30
Officer
2016-06-01 ~ nowIIF 33 - Director → ME
6
9 Haslemere Gardens, Oxford, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,912 GBP2024-04-30
Officer
2021-09-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
FIRMVALUE LIMITED - 1997-06-06
264 Banbury Road, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
67,678 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 25 - Director → ME
8
Salatin House, 19 Cedar Road, Sutton, SurreyActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,083,640 GBP2023-03-31
Officer
2023-11-20 ~ nowIIF 41 - Director → ME
9
Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-09-01 ~ nowIIF 1 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-01 ~ nowIIF 2 - Director → ME
11
Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,322,096 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 19 - Director → ME
12
25 St Thomas Street, Winchester, HampshireActive Corporate (6 parents, 91 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-04-12 ~ nowIIF 24 - Director → ME
13
25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-04-12 ~ nowIIF 27 - Director → ME
14
25 St Thomas Street, Winchester, HampshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Officer
2024-04-12 ~ nowIIF 20 - Director → ME
15
25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
219,399 GBP2024-03-31
Officer
2024-04-12 ~ nowIIF 29 - Director → ME
16
WOOLLEY INVESTMENTS LIMITED - 2012-02-28
264 Banbury Road, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
215,855 GBP2023-11-30
Person with significant control
2022-05-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
264 Banbury Road, Oxford, EnglandDissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
302,208 GBP2019-03-10
Officer
2018-12-21 ~ dissolvedIIF 5 - Director → ME
18
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (161 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ nowIIF 37 - LLP Member → ME
19
C/o Apiary Capital Llp, 6 Warwick Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2022-10-31
Officer
2022-11-02 ~ nowIIF 15 - Director → ME
20
C/o Apiary Capital Llp, 6 Warwick Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2022-10-31
Officer
2022-11-02 ~ nowIIF 14 - Director → ME
21
C/o Apiary Capital Llp, 6 Warwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2022-10-31
Officer
2022-11-02 ~ nowIIF 13 - Director → ME
22
SHAW GIBBS CF LIMITED - 2022-11-09
SG CF LIMITED - 2014-04-15
264 Banbury Road, Oxford, OxfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-27 ~ dissolvedIIF 8 - Director → ME
2014-03-27 ~ dissolvedIIF 38 - Secretary → ME
23
SGRF LIMITED - 2022-11-09
264 Banbury Road, Oxford, OxfordshireActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
170,536 GBP2024-03-31
Officer
2012-12-06 ~ nowIIF 10 - Director → ME
24
SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
264 Banbury Road, Oxford, OxonActive Corporate (3 parents)
Equity (Company account)
492,394 GBP2024-03-31
Officer
2009-05-01 ~ nowIIF 12 - Director → ME
25
Paulton House Old Mills, Paulton, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,124 GBP2023-12-31
Officer
2024-08-13 ~ nowIIF 17 - Director → ME
26
SHAW GIBBS CORPORATE FINANCE LIMITED - 2014-05-08
SHAW & COMPANY (CORPORATE FINANCE) LIMITED - 2007-04-12
264 Banbury Road, OxfordDissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-15 ~ dissolvedIIF 4 - Director → ME
2005-11-01 ~ dissolvedIIF 34 - Secretary → ME
27
264 Banbury Road, Oxford, United KingdomDissolved Corporate (10 parents, 1 offspring)
Officer
2016-09-26 ~ dissolvedIIF 36 - LLP Designated Member → ME
28
264 Banbury Road, OxfordActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
-696,536 GBP2024-03-31
Officer
2015-01-05 ~ nowIIF 39 - Director → ME
29
Shaw Gibbs, 264 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
113,192 GBP2016-03-31
Officer
2015-02-21 ~ dissolvedIIF 3 - Director → ME
30
264 Banbury Road, Oxford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-15 ~ dissolvedIIF 31 - Director → ME
31
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
38 GBP2023-03-31
Officer
2020-09-13 ~ nowIIF 30 - Director → ME
32
SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
264 Banbury Road, OxfordActive Corporate (7 parents, 17 offsprings)
Officer
2010-04-26 ~ nowIIF 7 - Director → ME
33
264 Banbury Road Summertown, Oxford, United KingdomActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 32 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
264 Banbury Road, Oxford, EnglandActive Corporate (7 parents)
Equity (Company account)
250,001 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 26 - Director → ME
35
Fleming Court, Leigh Road, Eastleigh, HampshireActive Corporate (3 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 21 - Director → ME
36
WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
264 Banbury Road, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents, 33 offsprings)
Equity (Company account)
3,049 GBP2023-03-29
Officer
2023-03-30 ~ nowIIF 23 - Director → ME
37
THOMAS SIMPSON SOLICITORS LTD. - 2023-04-11
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 18 - Director → ME