1
8123 LTD - now
PROACTIVE HEALTH LIMITED
- 2011-12-22
02697651 Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-03-25 ~ 2002-12-27
IIF 13 - Director → ME
2
BATEMAN CHAPMAN (HOLDINGS) LIMITED
- now 02044800 Standard House, 12-13 Essex Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-01-30) ~ 2007-07-26
IIF 18 - Director → ME
3
MATTHEWS BATEMAN LIMITED - 1984-12-05
SLYGOW LIMITED - 1982-09-17
Standard House, 12-13 Essex Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-01-30) ~ 2004-01-21
IIF 17 - Director → ME
4
Keble House Church End, South Leigh, Witney, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-01-17 ~ 2023-06-08
IIF 3 - Director → ME
5
Old Corner House Market Place, Deddington, Banbury, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
CELTIC PROPERTY DEVELOPMENTS LIMITED
04892977 5 Barons Court, Usk, Monmouthshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-09 ~ 2022-12-15
IIF 5 - Director → ME
7
CELTIC RESIDENTIAL PROPERTIES LIMITED
07177001 11 New Street, Pontnewydd, Cwmbran, South Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 12 - Director → ME
8
C.P.E. INTERACTIVE UK LIMITED - 2001-08-13
101 High Street, Prestwood, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-08-23 ~ dissolved
IIF 15 - Director → ME
9
8 Flux Drive, Deddington, Banbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Forum House, 15-18 Lime Street, London, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2015-10-08
IIF 11 - Director → ME
11
Forum House, 15-18 Lime Street, London, Lime Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-20 ~ 2015-10-08
IIF 9 - Director → ME
12
8 Flux Drive, Deddington, Banbury, England
Active Corporate (7 parents)
Officer
~ 2013-01-07
IIF 14 - Director → ME
2013-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Keble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kbdr, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2016-05-03 ~ now
IIF 8 - Director → ME
15
THISTLE AVIATION LIMITED - now
M.P.W. AVIATION LIMITED
- 1996-01-04
01469177 Flat 1 162 Elgin Avenue, Maida Vale, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-28) ~ 1991-05-31
IIF 16 - Director → ME
16
8 Flux Drive, Deddington, Banbury, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
17
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2023-04-24
IIF 10 - Director → ME