1
6 Cockcroft Road, Didcot, Oxon
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 8 - Secretary → ME
2
Ashdown Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2011-09-23
IIF 28 - Secretary → ME
2011-09-30 ~ dissolved
IIF 25 - Secretary → ME
3
9 Blenheim Way, Southmoor, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Central Office Cobweb Buildings, The Lane, Lyford, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHARLTON BAKER (WANTAGE) LIMITED - now
INCA ACCOUNTANTS LTD
- 2025-06-03
04612474INCA FINANCIAL SERVICES LTD
- 2019-01-07
04612474 Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-12-09 ~ 2024-10-04
IIF 41 - Director → ME
2008-04-01 ~ 2024-10-04
IIF 14 - Secretary → ME
2002-12-09 ~ 2003-03-07
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
CIPHER IT SERVICES LIMITED
- now 05543826 13 Westfields, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2017-11-21
IIF 6 - Secretary → ME
7
CPL SCIENTIFIC INFORMATION SERVICES LIMITED - 2003-08-19
81 Station Road, Marlow
Dissolved Corporate (16 parents)
Officer
2007-05-17 ~ dissolved
IIF 20 - Secretary → ME
8
21 Larksfield Close, Carterton, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2011-06-02
IIF 32 - Secretary → ME
9
DANBARR LTD - now
8 Melbourne Close, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2008-04-01 ~ 2010-01-21
IIF 10 - Secretary → ME
10
9 Blenheim Way, Southmoor, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - Secretary → ME
11
Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2014-09-04
IIF 42 - Director → ME
12
Schneeberg, South Row, Chilton, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 13 - Secretary → ME
13
34 Beechcroft Road, Oxford, England
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 33 - Secretary → ME
14
Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (3 parents)
Officer
2010-04-20 ~ 2024-03-31
IIF 35 - Secretary → ME
15
Finsbury House, New Street, Chipping Norton, Oxon, England
Liquidation Corporate (3 parents)
Officer
2008-04-01 ~ 2016-02-29
IIF 18 - Secretary → ME
16
MC FALCON INVESTMENTS UK LIMITED
08885405 Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2024-10-07
IIF 36 - Secretary → ME
17
21 Market Square, Bicester, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2012-02-27
IIF 15 - Secretary → ME
18
MORPHO CARDS UK LIMITED - now
SAGEM ORGA UK LIMITED - 2010-12-31
ORGA CARD SYSTEMS (UK) LIMITED
- 2006-02-07
02586027POINTDIVIDE LIMITED - 1991-04-22
250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-02-21 ~ 2002-12-17
IIF 23 - Director → ME
2000-04-01 ~ 2000-11-27
IIF 22 - Secretary → ME
19
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2012-11-20
IIF 11 - Secretary → ME
20
OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2012-11-20
IIF 12 - Secretary → ME
21
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2017-09-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 47 - Has significant influence or control → OE
22
Central Office - Cobweb Buildings The Lane, Lyford, Nr Wantage, Oxon, England
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 29 - Secretary → ME
23
PHILIPPA FELTHAM-WHITE OCCUPATIONAL THERAPY SERVICES LIMITED
08943239 Bishop House, 10 Wheat Street, Brecon, Powys, Wales
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2014-03-18
IIF 31 - Secretary → ME
24
2a Cope Road, Banbury, Oxon
Active Corporate (6 parents)
Officer
2008-05-01 ~ 2008-11-12
IIF 5 - Secretary → ME
25
Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 9 - Secretary → ME
26
SCDL HEALTHCARE TECHNOLOGIES LTD.
- now 06997799DENTAL PRACTICES ONLINE LIMITED
- 2011-07-05
06997799 Central Office Cobweb Buildings The Lane, Lyford, Wantage, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 1 - Secretary → ME
27
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ 2012-11-20
IIF 16 - Secretary → ME
28
SMART METER ENERGY SERVICES LIMITED
10505788 Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 37 - Secretary → ME
29
SONNING VINTAGE WATCHES LIMITED
07622694 1 Lawn Grove, Gedling, Nottingham, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2024-01-11
IIF 34 - Secretary → ME
30
9 Blenheim Way, Southmoor, Oxon
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 3 - Secretary → ME
31
20 Torun Way, Swindon, England
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2011-10-19
IIF 2 - Secretary → ME
32
6 Ridgemount Close, Tilehurst, Reading
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2013-12-18
IIF 24 - Secretary → ME
33
ORIS HOLDINGS LTD - 2004-04-28
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-11-20
IIF 19 - Secretary → ME
34
THE OXFORD MECHANICAL & ELECTRICAL COMPANY LTD - now
THE OXFORD ELECTRICAL COMPANY LTD - 2025-06-25
NDH ELECTRICAL SOLUTIONS LIMITED
- 2016-02-09
08943427 Unit 3 Thrupp Lane, Radley, Abingdon, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2016-02-09
IIF 30 - Secretary → ME
35
Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 27 - Secretary → ME
36
WESTBOURNE HOUSE (SWINDON) MANAGEMENT COMPANY LIMITED
10520111 43 Juno Way, Swindon, England
Active Corporate (10 parents)
Officer
2017-09-29 ~ now
IIF 39 - Director → ME
37
The Old Quary Caton Cross, Ashburton, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-03-16
IIF 4 - Secretary → ME
38
The Old Quarry Caton Cross, Ashburton, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2010-06-08
IIF 7 - Secretary → ME
39
Wayside Mount, Rose, Truro, England
Active Corporate (4 parents)
Officer
2008-04-01 ~ 2016-06-30
IIF 21 - Secretary → ME