1
ALLIOTTS LIMITED - 2020-02-18
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (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, EnglandCorporate (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, EnglandCorporate (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 KingdomCorporate (8 parents)
Equity (Company account)
127,787 GBP2024-04-30
Officer
2016-06-01 ~ nowIIF 33 - director → ME
6
9 Haslemere Gardens, Oxford, United KingdomCorporate (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 KingdomCorporate (4 parents)
Equity (Company account)
36,760 GBP2023-03-29
Officer
2023-03-30 ~ nowIIF 25 - director → ME
8
Salatin House, 19 Cedar Road, Sutton, SurreyCorporate (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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-09-01 ~ nowIIF 1 - director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United KingdomCorporate (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, EnglandCorporate (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, HampshireCorporate (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, EnglandCorporate (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, HampshireCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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, OxfordshireCorporate (7 parents, 2 offsprings)
Equity (Company account)
170,375 GBP2023-03-31
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, OxonCorporate (3 parents)
Equity (Company account)
100,154 GBP2023-03-31
Officer
2009-05-01 ~ nowIIF 12 - director → ME
25
Paulton House Old Mills, Paulton, Bristol, United KingdomCorporate (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, OxfordCorporate (8 parents, 4 offsprings)
Equity (Company account)
506,399 GBP2023-03-31
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, EnglandCorporate (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, OxfordCorporate (7 parents, 17 offsprings)
Officer
2010-04-26 ~ nowIIF 7 - director → ME
33
264 Banbury Road Summertown, Oxford, United KingdomCorporate (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, EnglandCorporate (7 parents)
Officer
2023-07-24 ~ nowIIF 26 - director → ME
35
Fleming Court, Leigh Road, Eastleigh, HampshireCorporate (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 KingdomCorporate (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 KingdomCorporate (3 parents)
Officer
2024-10-25 ~ nowIIF 18 - director → ME