1
BROWN AND SPARROW LIMITED
- now 02047364MAJORGLIDE LIMITED - 1987-01-16
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ 2012-03-06
IIF 8 - Director → ME
2
BUCKINGHAM PROPERTY CO. LIMITED
04926870 Frp Advisery Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 7 - Director → ME
3
CREIGHTON AVENUE PROPERTY MANAGEMENT COMPANY LIMITED
08446990 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2013-03-15 ~ 2014-09-05
IIF 1 - Director → ME
4
Glyme House 32 Elm Crescent, Charlbury, Chipping Norton, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2013-11-28 ~ 2017-06-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
2 Eastcote View, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-858 GBP2020-12-31
Officer
2015-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLANVILLE CONSULTANTS LIMITED
- now 01912317GLANVILLE & ASSOCIATES LIMITED
- 1998-08-03
01912317GLANVILLE & ASSOCIATES (OXFORD) LIMITED
- 1991-11-13
01912317GLANVILLE & ASSOCIATES LIMITED
- 1988-10-28
01912317 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts
Active Corporate (29 parents)
Equity (Company account)
6,352,843 GBP2024-03-31
Officer
~ 2018-12-31
IIF 2 - Director → ME
8
GLANVILLE PROJECTS LIMITED
- now 02196798GLANVILLE PRODUCTS LIMITED
- 1988-03-03
02196798PROFILENEED LIMITED
- 1988-01-29
02196798 104 Ock Street, Abingdon, Oxfordshire
Active Corporate (14 parents)
Equity (Company account)
1,270,546 GBP2024-03-31
Officer
~ 2009-10-08
IIF 4 - Director → ME
2005-03-31 ~ 2009-10-08
IIF 14 - Secretary → ME
9
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,440 GBP2025-03-31
Officer
2012-02-17 ~ 2020-10-28
IIF 11 - Director → ME
10
63 Bermondsey Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,904 GBP2024-02-28
Officer
2014-02-17 ~ 2023-07-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STATS MANAGEMENT SERVICES LIMITED
- 1997-03-18
02833839 Spring Lodge, 172 Chester Road, Helsby, Cheshire
Dissolved Corporate (27 parents)
Officer
1993-09-23 ~ 2010-07-26
IIF 3 - Director → ME
12
THE CHARLBURY PROPERTY COMPANY LIMITED
07835164 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
198,448 GBP2015-08-31
Officer
2011-11-04 ~ dissolved
IIF 9 - Director → ME
13
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ dissolved
IIF 13 - Director → ME