1
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 37 - Director → ME
2
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 19 - Director → ME
4
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 33 - Director → ME
5
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 30 - Director → ME
6
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 18 - Director → ME
7
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 16 - Director → ME
8
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
10
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 35 - Director → ME
11
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 17 - Director → ME
15
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 31 - Director → ME
16
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 36 - Director → ME
17
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 32 - Director → ME
18
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 34 - Director → ME
19
Rolands, Henton, Chinnor, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2013-10-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
168,221 GBP2024-09-30
Officer
2000-02-14 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
24
Rolands, Henton, Chinnor, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Rolands, Henton, Chinnor, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE