1
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 9 - Director → ME
2
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
- now 08208849POLAR VENTURE HOLDINGS LIMITED
- 2017-09-13
08208849 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
17,323,603 GBP2022-12-31
Officer
2012-09-10 ~ dissolved
IIF 11 - Director → ME
3
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED
12411143 100 St James Road, Northampton
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-30
Officer
2020-01-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HORIZON PROPERTY CAPITAL LIMITED
09885855 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,173,293 GBP2022-12-31
Officer
2015-11-24 ~ dissolved
IIF 10 - Director → ME
5
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-5,445,966 GBP2024-12-31
Officer
2013-11-20 ~ now
IIF 8 - Director → ME
6
POLAR TECHNOLOGY HOLDINGS LIMITED
12411131 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-904,760 GBP2024-01-01 ~ 2024-12-31
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
- now 07861070 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-3,504,524 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
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
8
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2014-08-19 ~ now
IIF 6 - Director → ME
9
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 13 - Director → ME
10
S.S. TUBE TECHNOLOGY LIMITED
- 2019-01-03
04015341 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
3,443,824 GBP2024-12-31
Officer
2012-10-12 ~ now
IIF 5 - Director → ME