1
C/o Pye Homes Ltd, Langford, Locks, Kidlington, OxfordshireDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 27 - Director → ME
2
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 23 - Director → ME
3
Units 1, 2 & 3 Beech Court, Reading, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 50 - Director → ME
4
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 18 - Director → ME
5
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 5 - Director → ME
6
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 16 - Director → ME
7
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 13 - Director → ME
8
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 8 - Director → ME
9
95 Sinclair Avenue, Banbury, Oxon, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 43 - Director → ME
10
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (3 parents)
Officer
2020-04-16 ~ nowIIF 46 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, OxfordshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
330,740 GBP2024-03-31
Officer
2011-12-21 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
95 Sinclair Avenue, Banbury, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 42 - Director → ME
13
95 Sinclair Avenue, Banbury, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 40 - Director → ME
14
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,319,158 GBP2024-03-31
Officer
2011-12-21 ~ nowIIF 48 - Director → ME
15
WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, OxfordshireActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
444,696 GBP2024-03-31
Officer
2011-12-21 ~ nowIIF 49 - Director → ME
16
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 34 - Director → ME
17
Langford Lane, Kidlington, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolvedIIF 26 - Director → ME
18
J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 25 - Director → ME
19
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 10 - Director → ME
20
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 19 - Director → ME
21
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 7 - Director → ME
22
C/o Pye Homes Ltd, Langford, Locks, Kidlington, OxfordshireDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 28 - Director → ME
23
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 22 - Director → ME
24
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 21 - Director → ME
25
HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (3 parents)
Officer
2020-04-16 ~ nowIIF 47 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 60 - Has significant influence or control → OE
26
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 24 - Director → ME
27
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 12 - Director → ME
28
Langford Lane, Kidlington, OxonDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 30 - Director → ME
29
The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-12-21 ~ dissolvedIIF 53 - Director → ME
30
CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (6 parents)
Officer
2011-12-21 ~ nowIIF 51 - Director → ME
31
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 20 - Director → ME
32
Langford Lane, Kidlington OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 1 - Director → ME
33
C/o Pye Homes Ltd, Langford, Locks, Kidlington, OxfordshireDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 29 - Director → ME
34
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 6 - Director → ME
35
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 9 - Director → ME
36
95 Sinclair Avenue, Banbury, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 41 - Director → ME
37
J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 17 - Director → ME
38
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 15 - Director → ME
39
95 Sinclair Avenue, Banbury, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 39 - Director → ME
40
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 14 - Director → ME
41
Langford Lane, Kidlington, OxfordDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 11 - Director → ME
42
Midland House, West Way, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 56 - Director → ME