1
Lairg House, Chapel Street, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
BICESTER BUILDERS HOMES (ANTIQUES) LIMITED
12730089 First Floor First Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-08 ~ 2025-04-17
IIF 20 - Director → ME
Person with significant control
2020-07-08 ~ 2025-02-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BICESTER BUILDERS HOMES HOLDINGS LIMITED
12728488 The Old Post Office, 19 Banbury Road, Kidlington, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
113 Camp Road, Upper Heyford, Bicester, England
Active Corporate (2 parents)
Total liabilities (Company account)
875,094 GBP2023-03-31
Officer
2019-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
11b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
Dissolved Corporate (2 parents)
Equity (Company account)
51,344 GBP2019-03-31
Officer
2018-01-01 ~ 2019-12-05
IIF 12 - Director → ME
Person with significant control
2018-01-01 ~ 2019-12-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
11b Boundary Road, Brackley, Northants, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-05-31
Officer
2019-05-02 ~ now
IIF 11 - Director → ME
7
BICESTER MANAGEMENT COMPANY LTD
15974524 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Lairg House Lairg House, Chapel Street, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 14 - Director → ME
9
Claremont House, Deans Court, Bicester, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2014-11-10
IIF 3 - Director → ME
10
Claremont House, Deans Court, Bicester, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-11-10
IIF 7 - Director → ME
11
HAYNES BUILDING & DEVELOPMENT SOLUTIONS LIMITED
08698233 Four Winds Farm, Murcott, Kidlington, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 6 - Director → ME
12
Claremont House, Deans Court, Bicester, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 5 - Director → ME
13
MILTON COMMON DEVELOPMENTS LIMITED
13874652 Media Innovation Centre Unit 13-15 Wedgwood Road, Bicester, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2023-01-31
Officer
2022-01-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
4385, 12441076 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-24,405 GBP2021-02-28
Officer
2020-02-04 ~ 2021-06-10
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ 2021-07-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UNITED CONSTRUCTION SERVICES LIMITED
15343995 71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
UNITED KITCHENS AND INTERIORS LIMITED
15383645 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
UNITED MAINTENANCE SERVICES LIMITED
15138816 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,535 GBP2024-09-30
Officer
2023-09-14 ~ 2024-04-17
IIF 8 - Director → ME
Person with significant control
2023-09-14 ~ 2024-02-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE