1
13 TECHNOLOGIES LIMITED
11997044 10512691, 16456640, 10148153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2020-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2019-05-15 ~ 2020-05-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Unit 12 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
3
Unit 12 Purewal House Oakfield Industrial Estate, Eynsham, Witney, England
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JR PROPERTY DEVELOPER LTD
- now 12140550JR PROPERTIES INVESTMENT LTD
- 2022-02-07
12140550 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
MY LAND MARK REAL ESTATE LIMITED
13851104 Bayton Lodge Withybrook Road, Bulkington, Bedworth, England
Dissolved Corporate (2 parents)
Officer
2022-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
OMC CHAUFFEURS LIMITED - now
ARRIVAL NATIONWIDE LIMITED - 2021-01-18
OMC CHAUFFEURS LTD
- 2020-10-04
10567426 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-01-17 ~ 2020-05-14
IIF 1 - Director → ME
8
OXFORD MINIBUS & COACH HIRE LIMITED
- 2015-11-10
08688747OXFORD MINIBUS & COACH LIMITED - 2014-01-02
Unit 2 Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
Active Corporate (7 parents)
Officer
2024-09-13 ~ 2025-03-03
IIF 13 - Director → ME
2015-06-01 ~ 2024-07-24
IIF 12 - Director → ME
9
97 Howard Street, Oxford
Active Corporate (7 parents)
Officer
2009-08-10 ~ 2014-08-01
IIF 4 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2014-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 12 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
PUREWAL PROPERTIES INVESTMENT LTD
11374945 82 Blenheim Road, Kidlington, England
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2019-10-04
IIF 6 - Director → ME
Person with significant control
2019-07-20 ~ 2019-10-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
TRANSPORT MANAGEMENT NETWORK LTD
- now 09296334TRAVEL & TOURS INTERNATIONAL LTD
- 2015-12-02
09296334OXFORD TRANSFERS LIMITED
- 2015-05-21
09296334 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2015-12-25
IIF 5 - Director → ME
14
Unit 12 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE