1
Castle View, Bridge Street, Bampton, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
51,791 GBP2024-07-31
Officer
2014-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
2
Ridgeway Consulting 2 Hinksey Court, Church Way, Botley, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
768,789 GBP2024-12-31
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
3
30 Pembroke Street, Oxford
Active Corporate (15 parents)
Cash at bank and in hand (Company account)
1,227 GBP2023-03-31
Officer
~ 2008-10-01
IIF 14 - Secretary → ME
4
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
04186447 48 Walton Street, Oxford, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-19 ~ 2016-02-03
IIF 6 - Director → ME
5
CHARTER FILM PRODUCTIONS LIMITED
01091393 34 Newland Street, Eynsham, Witney, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
-161,083 GBP2024-06-30
Officer
2002-02-28 ~ now
IIF 11 - Secretary → ME
6
Well Place, Cheapside, Bampton, Oxford
Dissolved Corporate (4 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2004-04-06 ~ dissolved
IIF 3 - Director → ME
2003-03-27 ~ dissolved
IIF 17 - Secretary → ME
7
BOOSTRELAY LIMITED - 2002-03-28
30 St. George Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2011-09-14
IIF 19 - Secretary → ME
8
BOOSTROTOR LIMITED - 2002-03-28
30 St. George Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-07-11 ~ 2011-09-14
IIF 20 - Secretary → ME
9
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-06 ~ 2011-09-14
IIF 13 - Secretary → ME
10
MVM (GP) (NO.5A) LIMITED - now
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-10-06 ~ 2006-10-06
IIF 4 - Director → ME
2006-10-06 ~ 2011-09-14
IIF 15 - Secretary → ME
11
UK MEDICAL VENTURES (GENERAL PARTNER) LIMITED - 2000-10-25
CANWORD LIMITED - 1997-05-22
30 St. George Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-07-11 ~ 2011-09-14
IIF 21 - Secretary → ME
12
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-09-14 ~ 2011-09-14
IIF 16 - Secretary → ME
13
UK MEDICAL VENTURES (CARRIED INTEREST PARTNER) LIMITED - 2000-10-25
MILDNICE LIMITED - 1997-05-22
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (14 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2006-07-11 ~ 2011-09-14
IIF 18 - Secretary → ME
14
OXFORD E-PUBLISHING LIMITED - now
OXFORD PUBLISHING SYSTEMS LIMITED
- 2010-11-12
03262943 9 The Forty, Cholsey, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-10-14 ~ 1996-10-14
IIF 5 - Director → ME
15
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2001-10-03 ~ 2004-06-30
IIF 12 - Secretary → ME
16
THACKLEY END MANAGEMENT LIMITED
01614457 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (45 parents)
Equity (Company account)
2,588 GBP2024-12-31
Officer
1994-11-30 ~ 2010-05-24
IIF 9 - Director → ME
2014-06-12 ~ 2019-06-27
IIF 7 - Director → ME
17
WESTVALE DEVELOPMENTS LIMITED
- now 02407300 Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (12 parents)
Equity (Company account)
-449,500 GBP2023-10-31
Officer
~ 1996-06-14
IIF 8 - Director → ME