1
ABC2025 LIMITED
16619174 08355157, 14292762, 12299747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4th Floor 95 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
2005-03-21 ~ now
IIF 17 - Director → ME
3
JOHN TIBBETTS (EUROPARTS) LIMITED
01992958 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
(before 1992-06-26) ~ now
IIF 13 - Director → ME
4
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
05028075 Pool Farm Lampitts Green, Wroxton, Banbury, England
Active Corporate (13 parents)
Officer
2004-01-28 ~ 2006-01-03
IIF 16 - Director → ME
5
POWELL, GEE & COMPANY LIMITED
- 2022-06-09
00689940 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 8 - Director → ME
6
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (7 parents, 5 offsprings)
Officer
2005-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ 2022-05-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Side Acre Queen Street, Bloxham, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2025-08-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 12 - Director → ME
10
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-01 ~ 2025-09-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE