1
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,381 GBP2024-12-31
Officer
1997-07-11 ~ nowIIF 20 - Director → ME
2
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
265,921 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 4 - Director → ME
2018-07-25 ~ nowIIF 56 - Secretary → ME
3
OVAL (866) LIMITED - 1993-05-27
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,161,606 GBP2024-12-31
Officer
1993-05-17 ~ nowIIF 29 - Director → ME
1993-05-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2020-01-20 ~ nowIIF 34 - Has significant influence or control → OE
4
BLACK N' RED LIMITED - 2012-02-21
RANDOM SAMPLER LTD - 2013-08-21
11th Floor, One Temple Row, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
-503,416 GBP2024-11-30
Officer
2014-05-19 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,990 GBP2024-09-29
Officer
2019-03-13 ~ nowIIF 12 - Director → ME
6
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-442,905 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,114 GBP2024-12-31
Officer
2002-05-29 ~ nowIIF 6 - Director → ME
8
OVAL ESTATES (MANCHESTER) LIMITED - 2018-11-02
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
826,933 GBP2024-12-31
Officer
2005-09-08 ~ nowIIF 19 - Director → ME
2005-09-08 ~ nowIIF 46 - Secretary → ME
Person with significant control
2020-01-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
OVAL BUILDING CONTRACTORS LTD - 2014-12-04
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
64,473 GBP2024-12-31
Officer
2013-03-01 ~ nowIIF 9 - Director → ME
10
OVAL HOMES LIMITED - 2013-03-01
Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolvedIIF 28 - Director → ME
2010-03-29 ~ dissolvedIIF 52 - Secretary → ME
11
OVAL RESIDENTIAL INVESTMENTS LIMITED - 2014-03-26
The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolvedIIF 10 - Director → ME
2009-06-29 ~ dissolvedIIF 41 - Secretary → ME
12
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (1 parent)
Equity (Company account)
15,631 GBP2025-03-31
Officer
2024-03-12 ~ nowIIF 16 - Director → ME
2024-03-12 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-03-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (3 parents)
Equity (Company account)
1,221,373 GBP2024-12-31
Officer
2008-03-04 ~ nowIIF 21 - Director → ME
14
OVAL (1033) LIMITED - 1998-06-23
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,528,232 GBP2024-12-31
Officer
1998-06-03 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 13 - Director → ME
16
Unit 3 F3 Cobblers Way, Radstock, EnglandDissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 3 - Director → ME
2012-04-19 ~ dissolvedIIF 53 - Secretary → ME
17
OVAL COMMERCIAL INVESTMENT PROPERTIES 2 LTD - 2015-01-22
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (3 parents)
Equity (Company account)
505,929 GBP2024-12-31
Officer
2014-06-30 ~ nowIIF 15 - Director → ME
18
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
-277,432 GBP2024-12-31
Officer
2014-02-03 ~ nowIIF 25 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
483,870 GBP2024-12-31
Officer
2013-06-21 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (4 parents)
Equity (Company account)
246,980 GBP2024-12-31
Officer
2016-02-05 ~ nowIIF 24 - Director → ME
21
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (3 parents)
Equity (Company account)
87,521 GBP2024-12-31
Officer
2023-02-08 ~ nowIIF 22 - Director → ME
22
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
216,059 GBP2024-12-31
Officer
2011-07-11 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
OVAL ESTATES (WAYLAND GATE PH2) LTD - 2017-11-28
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
222,157 GBP2024-12-31
Officer
2013-02-15 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 3, I Suite 5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
227,007 GBP2024-12-31
Officer
2006-03-07 ~ nowIIF 5 - Director → ME
25
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 1 - Director → ME
26
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,042 GBP2024-12-31
Officer
2003-05-01 ~ nowIIF 7 - Director → ME