1
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2003-05-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
63,775 GBP2024-12-31
Officer
2003-05-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Skyfall Church Lane, Steventon, Abingdon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Skyfall Church Lane, Steventon, Abingdon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-02-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
2 Station Approach, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRIFFON INTERNATIONAL PLC - 2012-08-10
Skyfall Church Lane, Steventon, Abingdon, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
467,052 GBP2024-12-31
Officer
2003-06-06 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Skyfall Church Lane, Steventon, Abingdon, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE BROOKLANDS COLLECTION LTD - 2020-12-06
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,301 GBP2024-12-31
Officer
2020-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Skyfall Church Lane, Steventon, Abingdon, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Skyfall Church Lane, Steventon, Abingdon, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-07 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Skyfall Church Lane, Steventon, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-07 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
MILITARY GALLERY (MAIL ORDER) LIMITED - 2000-08-14
Skyfall Church Lane, Steventon, Abingdon, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Skyfall Church Lane, Steventon, Abingdon, Oxon, EnglandDissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE