1
1e Witney Office Village Network Point, Range Road, Witney, Oxon
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-07-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-03-31
Officer
2010-05-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 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
7
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
Ground Floor, 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-06-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
SYSTEMS REVOLUTION LTD - 2010-05-26
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
-29,755 GBP2024-03-31
Officer
2005-09-20 ~ now
IIF 63 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-19 ~ now
IIF 52 - Director → ME
11
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-28 ~ now
IIF 61 - Director → ME
12
Parva, Church View, Bampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,291 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
334,229 GBP2024-03-31
Officer
2019-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
Rycroft School Road, Broughton, Huntingdon, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
ROWAN (143) LIMITED - 2002-10-21
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
364,356 GBP2024-03-31
Officer
2005-09-20 ~ now
IIF 54 - Director → ME
17
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 42 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
570,221 GBP2024-03-31
Officer
2020-09-22 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,347 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 9 - Has significant influence or control → OE
21
COMPLIANCE REVOLUTION LTD - 2020-02-21
29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-163,418 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 46 - Director → ME
22
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-424,805 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 67 - Director → ME
25
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-17 ~ now
IIF 51 - Director → ME
26
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 78 - Director → ME
27
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
28
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
-42,134 GBP2024-03-31
Officer
2010-06-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
29
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
30
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
90,756 GBP2024-03-31
Officer
2006-08-23 ~ now
IIF 55 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
31
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents)
Equity (Company account)
25,615 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-15 ~ now
IIF 64 - Director → ME
33
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
728,685 GBP2024-03-31
Officer
2006-04-03 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
34
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 70 - Director → ME
35
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
36
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 69 - Director → ME
37
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-19 ~ now
IIF 59 - Director → ME
38
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-04 ~ now
IIF 56 - Director → ME
39
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
40
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 66 - Director → ME
41
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 68 - Director → ME
42
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-23 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE