1
Riverside House, Wedgewood Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2008-08-04
IIF 4 - Director → ME
2
ACTIVE SURFACE TECHNOLOGY UK LIMITED - now
Henton Lodge Farm, Henton, Chinnor, England
Active Corporate (6 parents)
Equity (Company account)
4,614 GBP2024-04-30
Officer
2003-04-15 ~ 2005-02-16
IIF 10 - Director → ME
3
AMASCO ASSOCIATES LIMITED - now
Riverside Barn, Bourton Business Centre, Buckingham
Dissolved Corporate (9 parents)
Officer
2003-02-25 ~ 2003-03-20
IIF 6 - Director → ME
4
ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED
07603804 Andrew Reid & Partners (consulting Engineers) Ltd, 240 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2011-04-14 ~ 2011-04-14
IIF 25 - Director → ME
5
AZETS (BICESTER) LIMITED - now
BALDWINS (BICESTER) LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-08-28 ~ 2014-04-01
IIF 5 - Director → ME
6
AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08
07426398 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 480 offsprings)
Officer
2010-11-02 ~ 2015-12-17
IIF 21 - Director → ME
7
AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08
06977846 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
11 GBP2023-06-30
Officer
2009-07-31 ~ 2016-03-31
IIF 22 - Director → ME
8
BICESTER PRINT LIMITED - now
4 Manorsfield Road, Bicester, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
84,358 GBP2025-04-30
Officer
2001-06-22 ~ 2001-07-10
IIF 14 - Director → ME
9
BJ TRUSTEE LIMITED - now
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26
03148118BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
1997-09-17 ~ 1998-07-07
IIF 33 - Secretary → ME
10
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
1998-03-31 ~ 1998-07-07
IIF 31 - Secretary → ME
11
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents, 199 offsprings)
Officer
1999-07-23 ~ dissolved
IIF 7 - Director → ME
1999-07-23 ~ 2002-08-01
IIF 32 - Secretary → ME
12
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2012-02-17 ~ 2014-04-01
IIF 24 - Director → ME
13
CLARK HOWES AUDITING SOLUTIONS LIMITED
- now 06596943 Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2008-05-28 ~ 2013-11-12
IIF 8 - Director → ME
14
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC301658 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2002-03-11 ~ 2015-04-30
IIF 28 - LLP Designated Member → ME
15
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
101 GBP2018-06-30
Officer
2006-11-02 ~ 2014-01-01
IIF 30 - Director → ME
16
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-06-05
IIF 27 - LLP Designated Member → ME
17
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (7 parents)
Officer
2013-02-13 ~ dissolved
IIF 26 - Director → ME
18
DOMAINE CHATER LIMITED - now
BRIGHTWOVE LIMITED
- 2006-02-08
05350146 11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ 2005-03-01
IIF 19 - Director → ME
19
E-CREDIT PLUS LIMITED - now
SILVERGROVE LIMITED
- 2008-05-27
06383647 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2007-12-18 ~ 2008-05-20
IIF 29 - Director → ME
20
E-TRADEWAY LIMITED - now
1 Hillcrest Rise, Buckingham Industrial Estate, Buckingham, England
Active Corporate (7 parents)
Equity (Company account)
8,957 GBP2024-09-30
Officer
2005-04-13 ~ 2005-09-23
IIF 11 - Director → ME
21
8 & 9 Apollo Office Court Radclive Road, Gawcott, Buckingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2004-07-02 ~ 2005-08-03
IIF 17 - Director → ME
22
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
554,522 GBP2025-03-31
Officer
2006-05-03 ~ 2006-05-04
IIF 18 - Director → ME
23
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
1997-10-14 ~ 1998-07-07
IIF 35 - Secretary → ME
24
PHANTOM ENTERPRISE LIMITED
- now 04518614TING'S CLEANING LIMITED
- 2003-02-14
04518614 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (10 parents)
Profit/Loss (Company account)
576,222 GBP2023-01-01 ~ 2023-12-31
Officer
2002-11-15 ~ 2003-02-24
IIF 2 - Director → ME
25
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1996-09-23 ~ 1997-06-27
IIF 1 - Director → ME
26
RELICS OF WITNEY LIMITED - now
The Old Works, Corn Street, Witney, Oxfordshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
256,974 GBP2025-04-30
Officer
2001-04-30 ~ 2001-06-22
IIF 9 - Director → ME
27
2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 20 - Director → ME
28
ROOKWODE LTD - now
2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,945 GBP2016-04-30
Officer
2001-12-03 ~ 2002-04-25
IIF 12 - Director → ME
29
ST ENGINEERING ANTYCIP LTD - now
ANTYCIP SIMULATION LIMITED
- 2020-04-30
06027721NEKKO STUDIOS LIMITED
- 2008-01-29
06027721 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
3,064,724 GBP2023-12-31
Officer
2006-12-13 ~ 2008-03-19
IIF 16 - Director → ME
30
Moreton House, 31 High Street, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,216 GBP2023-04-30
Officer
2001-04-30 ~ 2001-06-21
IIF 15 - Director → ME
31
THE BEECHES CAFE LIMITED - now
11 High Street Wing, Leighton Buzzard, Buckinghamshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,596 GBP2016-04-30
Officer
2006-11-17 ~ 2007-04-11
IIF 23 - Director → ME
32
The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2005-11-10 ~ 2006-02-17
IIF 13 - Director → ME
33
The Old School House, Lyndhurst Road, Brockenhurst, Hants
Active Corporate (4 parents)
Officer
2008-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE