1
Easington Manor, Easington, Watlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
970,136 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 11 - Director → ME
2
CLEANER FUEL SERVICES LIMITED - now
RED TED DAY NURSERY LIMITED
- 2020-01-13
10870787 Rosehip Farm Judds Lane, Moreton, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2019-03-16 ~ 2019-12-14
IIF 16 - Director → ME
3
Easington Manor, Watlington, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
339,275 GBP2024-12-31
Officer
2015-05-18 ~ now
IIF 12 - Director → ME
4
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ 2024-04-12
IIF 18 - Director → ME
6
MARTIN AND COMPANY (NOMINEES) LIMITED
03474774 25 St. Thomas Street, Winchester, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ 2024-04-12
IIF 17 - Director → ME
7
25 St Thomas Street, Winchester, Hampshire
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Officer
2009-12-23 ~ 2024-04-12
IIF 20 - Director → ME
8
Easington Manor, Easington, Watlington, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
9
Easington Manor, Easington, Watlington, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
17,244,518 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ 2024-01-30
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Easington Manor, Easington, Watlington, Oxon
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
04102052 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
303,256 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 7 - Director → ME
12
Easington Manor, Watlington, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
901,464 GBP2024-12-31
Officer
2015-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
25 St Thomas Street, Winchester, Hampshire
Active Corporate (8 parents)
Equity (Company account)
24,301 GBP2024-09-30
Officer
2019-09-26 ~ 2024-06-27
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ 2024-03-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Easington Manor, Easington, Watlington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
137,064 GBP2024-12-31
Officer
2016-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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