1
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,324 GBP2021-11-30
Officer
2019-05-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,320 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,017 GBP2021-09-30
Officer
2017-09-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
1a Brookside, Orwell, RoystonDissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Top Floor 05 Ealing House 33 Hanger Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-108,191 GBP2017-10-31
Officer
2016-10-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
1a Brookside Orwell, Royston, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-80,882 GBP2016-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-10-25 ~ nowIIF 2 - Director → ME
9
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-10-25 ~ nowIIF 4 - Director → ME
10
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-10-25 ~ nowIIF 3 - Director → ME
11
KESTREL MEADOW LIMITED - 2018-10-24
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-745,575 GBP2024-04-30
Officer
2013-12-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GRETA II LIMITED - 2022-05-20
22 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
GRETA V LIMITED - 2024-04-10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,320 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
GRETA III LIMITED - 2024-04-10
Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-699 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
54b Addison Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-239,217 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE