1
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-08-10 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
AMETHYST INTERNATIONAL GROUP LIMITED
OE020843 Mandar House 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2021-05-17 ~ 2025-04-11
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Knightway House, Park Street, Bagshot, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-13 ~ 2010-03-26
IIF 36 - Director → ME
4
Prospect House, Rouen Road, Norwich
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2009-10-13 ~ 2010-01-01
IIF 28 - Director → ME
5
ASSURED ADMINISTRATION LIMITED - now
SMD DIRECTORS LIMITED
- 2020-01-13
05583614 Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (11 parents, 172 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-10-20 ~ 2010-09-30
IIF 37 - Director → ME
6
9 Worton Park, Cassington, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
1,805,659 GBP2024-03-31
Officer
2015-11-01 ~ 2025-12-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 20 - Has significant influence or control → OE
7
BEECHWOOD AVENUE DEVELOPMENTS LLP
OC422991 8 St Thomas Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-06-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,341,863 GBP2024-02-29
Person with significant control
2019-08-14 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
BEECHWOOD AVENUE PROPERTIES LIMITED
- now 12054995BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,850,136 GBP2024-02-29
Person with significant control
2019-08-14 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
CINNAMON PROPERTY DEVELOPMENTS LIMITED
12137685 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,622 GBP2024-02-29
Person with significant control
2019-08-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 38 - Director → ME
12
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 31 - Director → ME
13
32 Tavistock Street, Covent Garden, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-28 ~ now
IIF 12 - Has significant influence or control → OE
14
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (6 parents)
Beneficial owner
2015-06-15 ~ 2025-04-11
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
15
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2025-04-11
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
16
GRANULAR INVESTMENT HOLDINGS LIMITED
FC037334 St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 34 - Director → ME
17
St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of the company. 2023-06-01 ~ now
IIF 39 - Managing Officer → ME
18
HI-LINE HELICOPTERS LIMITED - 2003-08-08
ZELCREST LIMITED - 1997-02-17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
Active Corporate (21 parents)
Equity (Company account)
15,819,417 GBP2023-12-31
Officer
2024-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-04 ~ 2025-04-11
IIF 5 - Has significant influence or control over the trustees of a trust → OE
19
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 33 - Director → ME
20
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
215,721 GBP2023-02-28
Person with significant control
2018-02-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents, 5 offsprings)
Beneficial owner
2015-03-03 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
22
MANATEE INVESTMENT HOLDINGS LIMITED
FC037332 St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (4 parents)
Officer
2020-07-02 ~ now
IIF 32 - Director → ME
23
PECKHAM INVESTMENTS LONDON LIMITED
10723242 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,454,930 GBP2024-02-29
Person with significant control
2017-04-14 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
24
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 30 - Director → ME
25
ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
FB 59 LIMITED - 2008-06-26
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (20 parents)
Equity (Company account)
-46,180 GBP2019-06-30
Officer
2009-10-13 ~ 2009-12-15
IIF 35 - Director → ME
26
PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
13165263 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-28 ~ now
IIF 9 - Has significant influence or control → OE
27
PORTOBELLO PROPERTY HOLDINGS LIMITED
13154313 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-25 ~ now
IIF 10 - Has significant influence or control → OE
28
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
58,600,359 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
29
SEVERN TRENT GREEN POWER HOLDINGS LIMITED - now
AGRIVERT HOLDINGS LIMITED
- 2019-03-29
09737422 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 14 - Has significant influence or control over the trustees of a trust → OE
30
8 St Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,048 GBP2024-02-29
Person with significant control
2021-01-25 ~ now
IIF 11 - Has significant influence or control → OE
31
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
13161720 80 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-649 GBP2023-02-28
Person with significant control
2021-01-27 ~ 2024-09-04
IIF 8 - Has significant influence or control → OE
32
THAMES LAND (REDHILL) LIMITED
- now 02666720SPEED 2218 LIMITED - 1991-12-30
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
3,223,422 GBP2024-03-25
Officer
2015-11-01 ~ 2025-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 23 - Has significant influence or control → OE
33
SPRINTSWIFT LIMITED - 1985-07-17
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
11,312,420 GBP2024-03-25
Officer
2015-11-01 ~ 2025-12-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Has significant influence or control → OE
34
CAPESTRAND LIMITED - 1998-12-22
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
472,363 GBP2024-03-31
Officer
2015-11-01 ~ 2025-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 21 - Has significant influence or control → OE