1
91 OAKLEY STREET (MANAGEMENT) LIMITED
- now 01552148RONEDOWN LIMITED - 1981-12-31
Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, Oxon
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2006-10-18 ~ dissolved
IIF 24 - Director → ME
2
BACK ROADS PRODUCTION LIMITED
- now 09948813BACK ROAD PRODUCTION LIMITED
- 2016-01-20
09948813 Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,848 GBP2024-03-26
Officer
2016-01-13 ~ 2026-01-22
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ 2026-01-22
IIF 2 - Has significant influence or control → OE
3
BARRINGTON HOTELS LIMITED
- now 04129266OILCYCLE LIMITED - 2001-02-20
The Estate Office Barrington Park, Great Barrington, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-4,347,013 EUR2024-12-31
Officer
2021-10-18 ~ 2023-06-30
IIF 23 - Director → ME
2002-04-29 ~ 2009-09-25
IIF 37 - Director → ME
2001-05-02 ~ 2009-09-25
IIF 40 - Secretary → ME
4
Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-09 ~ 2026-01-22
IIF 15 - Director → ME
2021-07-09 ~ now
IIF 43 - Secretary → ME
5
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-22
IIF 18 - Director → ME
6
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ 2026-01-22
IIF 17 - Director → ME
7
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,264 GBP2020-06-30
Officer
2016-01-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
54 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2011-11-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
9
6th Floor 54 Haymarket, London, Uk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-02-15
IIF 33 - Director → ME
10
4385, 10700885: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
67,167 GBP2021-03-31
Officer
2017-03-31 ~ 2021-03-29
IIF 19 - Director → ME
2017-03-31 ~ 2021-03-29
IIF 45 - Secretary → ME
Person with significant control
2017-03-31 ~ 2021-07-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
6a Poland Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 25 - Director → ME
2005-01-10 ~ dissolved
IIF 41 - Secretary → ME
12
Forthampton House School Lane, Forthampton, Gloucester
Dissolved Corporate (7 parents)
Equity (Company account)
-34,180 GBP2017-07-31
Officer
1998-02-03 ~ 2009-09-25
IIF 34 - Director → ME
13
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-14 ~ 2026-02-06
IIF 39 - Director → ME
14
Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
662,250 GBP2024-02-29
Officer
2016-02-19 ~ 2023-09-27
IIF 28 - Director → ME
2016-02-19 ~ 2023-09-27
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-06-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-14 ~ 2024-05-01
IIF 32 - Director → ME
2024-10-05 ~ 2026-01-22
IIF 12 - Director → ME
16
Rsm Restructuring Advisory Llp, Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-4,782 GBP2021-04-30
Officer
2017-04-21 ~ 2023-10-23
IIF 29 - Director → ME
2017-04-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Hopton, Manor Road, Whitchurch On Thames, Reading
Active Corporate (2 parents)
Equity (Company account)
10,226 GBP2024-01-31
Officer
2020-02-28 ~ 2026-01-15
IIF 9 - Director → ME
18
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1995-02-20 ~ 1995-06-06
IIF 38 - Director → ME
19
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-831,964 GBP2024-10-31
Officer
2015-10-27 ~ 2026-01-22
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Has significant influence or control → OE
20
SAVERNAKE TRAVEL LIMITED
- 2015-03-02
02219189 Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
-47,193 GBP2024-05-31
Officer
~ 2026-01-22
IIF 10 - Director → ME
21
CAPITAL STRUCTURING LIMITED
- 1999-12-10
03455184 1st Floor 130 High Street, Marlborough, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-10-24 ~ dissolved
IIF 35 - Director → ME
22
SAVERNAKE PROPERTIES NO8 LIMITED
10767480 Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,095 GBP2024-11-11
Officer
2024-05-01 ~ 2026-01-22
IIF 20 - Director → ME
2017-05-12 ~ 2024-03-01
IIF 16 - Director → ME
2024-03-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-27,742 GBP2022-04-09
Officer
2019-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-10 ~ 2023-04-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 26 - Director → ME
25
Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 27 - Director → ME
26
Tennis & Rackets Association, The Queen's Club, Palliser Road, London
Active Corporate (13 parents)
Officer
2016-10-20 ~ 2019-03-12
IIF 31 - Director → ME
27
Round Shaw Farm, Ipsden Heath, Wallingford, Oxon, England
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 21 - Director → ME
28
38 Lyndhurst Road, Bexleyheath, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 22 - Director → ME