1
PAVILION END LIMITED - 2012-04-04
Arden House, Thorpe Way, Banbury, OxfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
2
Arden House, 3b Thorpe Way, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 16 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 26 - Has significant influence or control → OE
3
The Paddock Back Lane, Greenhalgh, Preston, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TBOS MANAGEMENT LIMITED - 2015-04-01
TBOS RUGBY LIMITED - 2014-06-20
Arden House, 3b Thorpe Way, Banbury, Oxfordshire, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-23 ~ nowIIF 21 - director → ME
5
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-81 GBP2023-10-30
Officer
2017-04-28 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Arden House, Thorpe Way, Banbury, OxfordshireCorporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-04-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 17 - director → ME
2018-04-28 ~ nowIIF 38 - secretary → ME
Person with significant control
2018-04-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 12 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 18 - director → ME
2018-04-28 ~ nowIIF 37 - secretary → ME
Person with significant control
2018-04-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Arden House, Thorpe Way, Banbury, Oxfordshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-04-02 ~ dissolvedIIF 6 - director → ME
11
3b Thorpe Way, Banbury, Thorpe Way, Banbury, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-9,243 GBP2024-03-31
Officer
2011-05-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEW TIME LIMITED - 2020-04-21
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Arden House, Unit 3b Thorpe Way, Banbury, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 13 - director → ME
Person with significant control
2020-08-24 ~ nowIIF 36 - Has significant influence or control → OE
14
Arden House, 3b Thorpe Way, Banbury, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
26,193 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 4 - director → ME
15
THE CHILDRENS' KITCHEN LIMITED - 2020-04-20
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-15 ~ nowIIF 14 - director → ME
16
Arden House, 3b Thorpe Way, Banbury, United KingdomCorporate (1 parent)
Equity (Company account)
5,547 GBP2023-10-31
Officer
2017-04-28 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 15 - director → ME