1
5 NINES DATA CENTRES (ST.NEOTS) LIMITED
- now 055227045 NINES DATA CENTRES LIMITED
- 2007-03-19
05522704 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 15 - Director → ME
2
5 NINES DATA CENTRES LIMITED
- now 05239943 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 16 - Director → ME
3
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
4
25a Market Square, Bicester, Oxfordshire
Active Corporate (10 parents)
Officer
2017-07-14 ~ 2021-09-23
IIF 10 - Director → ME
Person with significant control
2016-05-04 ~ 2017-07-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-14 ~ 2020-07-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
25a Market Square, Bicester, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ 2020-06-08
IIF 24 - Director → ME
7
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 23 - Director → ME
8
5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 7 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 13 - Director → ME
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 4 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 6 - Director → ME
13
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-16 ~ 2021-09-23
IIF 3 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
FAWSITT HOLDEN ENERGY LTD
- 2019-10-21
10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18
10775528 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2019-09-14
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ 2023-06-12
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
25a Market Square, Bicester, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Officer
2011-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
18
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 5 - Director → ME
19
HB MANAGEMENT (HITCHIN) LIMITED
- now 06435067MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-14 ~ dissolved
IIF 9 - Director → ME
20
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-19 ~ 2013-11-30
IIF 25 - Director → ME
22
25 High Street, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 22 - Director → ME
24
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 12 - Director → ME
25
25a Market Square Market Square, Bicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2008-12-02
IIF 14 - Director → ME
27
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 8 - Director → ME