1
OXFORD LONDON N3 LIMITED
- 2021-10-18
13063700 22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 21 - Director → ME
2
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 4 - Has significant influence or control → OE
3
14 Kings Meadow, Ferry Hinksey Road, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
4
22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-08 ~ 2024-04-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAMPSTEAD BELGRAVIA PROPERTIES LIMITED
13944182 22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 23 - Director → ME
7
Oxford London, 22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHOTOVELI PREMIUM COFFEE LIMITED - 2013-12-10
22-23 Arcadia Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 22 - Director → ME
10
OXFORD LONDON DEVELOPMENTS LIMITED
09129989 22-23 Arcadia Avenue, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
OXFORD LONDON ENTERPRISE LTD
- now 07851496FUNNYGUY STUDIOS LTD
- 2018-05-25
07851496RONELLS LIGHTING LIMITED - 2014-02-17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-05-20 ~ dissolved
IIF 12 - Director → ME
12
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-11-20 ~ now
IIF 17 - Director → ME
13
OXFORD LONDON INVESTMENTS LIMITED
09128072 22-23 Arcadia Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
22-23 Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 27 - Director → ME
15
22-23 Arcadia Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
17
22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTMINSTER BRIDGE HOLDINGS LIMITED
16109592 22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE