1
D'AVILA ILLUSTRATION AGENCY LTD
11780325 151 Cornish Road, Chipping Norton, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 37 - Secretary → ME
2
151 Cornish Road, Chipping Norton, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-31 ~ dissolved
IIF 31 - Secretary → ME
3
MATHEWS COMFORT FINANCIAL SERVICES LIMITED
- now 02187209MATHEWS COMFORT (FINANCIAL SERVICES) LIMITED - 1988-11-23
BETTERPLUS LIMITED - 1988-03-01
1 Oak Court North Leigh Business Park, Nursery Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (17 parents)
Officer
2002-01-25 ~ 2017-07-20
IIF 2 - Director → ME
2004-06-30 ~ 2017-07-20
IIF 27 - Secretary → ME
4
MATHEWS COMFORT HOLDINGS LIMITED
04049545 1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-01-25 ~ 2017-07-27
IIF 4 - Director → ME
2015-07-30 ~ 2017-07-27
IIF 41 - Secretary → ME
5
MATHEWS COMFORT WEALTH MANAGEMENT LIMITED
05154946 1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, England
Active Corporate (6 parents)
Officer
2004-06-16 ~ 2017-06-27
IIF 26 - Secretary → ME
6
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., England
Active Corporate (25 parents)
Officer
2002-01-25 ~ 2017-07-20
IIF 5 - Director → ME
2007-08-31 ~ 2017-07-20
IIF 30 - Secretary → ME
7
ILP LIMITED - 2004-05-21
HARRISON-BEAUMONT FINANCIAL SERVICES LIMITED - 1997-08-14
1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, England
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2017-07-27
IIF 40 - Secretary → ME
8
151 Cornish Road, Chipping Norton
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 8 - Director → ME
2013-08-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
15 Glyn Way, Stubbington, Fareham, England
Active Corporate (6 parents)
Officer
2013-10-31 ~ 2017-07-27
IIF 38 - Secretary → ME
10
LARKSTATE LIMITED - 1982-01-22
OXFORD ILLUSTRATED PRESS LIMITED - 1981-12-31
Suite M Kidlington Centre Kidlington Centre, High Street, Kidlington, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ dissolved
IIF 13 - Director → ME
1993-06-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 18 - Has significant influence or control → OE
11
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (7 parents)
Officer
1998-09-21 ~ 2015-10-14
IIF 7 - Director → ME
1998-09-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 15 - Ownership of shares – 75% or more → OE
12
OXFORD DESIGNERS & ILLUSTRATORS TRUSTEES LIMITED
10852299 Suite M Kidlington Centre, High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite M Kidlington Centre Kidlington Centre, High Street, Kidlington, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ dissolved
IIF 12 - Director → ME
1993-06-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 20 - Has significant influence or control → OE
14
Suite M Kidlington Centre Kidlington Centre, High Street, Kidlington, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-10-22 ~ dissolved
IIF 10 - Director → ME
1993-06-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 16 - Has significant influence or control → OE
15
Suite M Kidlington Centre Kidlington Centre, High Street, Kidlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 11 - Director → ME
2004-06-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 17 - Has significant influence or control → OE
16
Suite M Kidlington Centre Kidlington Centre, High Street, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-11-22 ~ dissolved
IIF 9 - Director → ME
2000-11-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-09-07
IIF 19 - Has significant influence or control → OE
17
OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED
01885161 151 Cornish Road, Chipping Norton, Oxfordshire
Active Corporate (14 parents)
Officer
1997-06-18 ~ now
IIF 23 - Secretary → ME
18
151 Cornish Road, Chipping Norton, Oxfordshire
Active Corporate (3 parents)
Officer
2004-12-20 ~ now
IIF 24 - Secretary → ME
19
PLASTIC PROFILES DIRECT LIMITED
07150007 151 Cornish Road, Chipping Norton, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 39 - Secretary → ME
20
17 Bishops Drive, Wokingham, England
Active Corporate (7 parents)
Officer
2002-02-25 ~ 2019-05-18
IIF 3 - Director → ME
2020-12-01 ~ 2021-08-24
IIF 42 - Secretary → ME
2002-02-25 ~ 2019-05-18
IIF 28 - Secretary → ME
21
Airfield Industrial Estate Nenplas Ltd, Airfield Industrial Estate, Ashbourne, Derbyshire, England
Liquidation Corporate (7 parents)
Officer
2006-06-08 ~ 2007-10-30
IIF 1 - Director → ME
2007-10-30 ~ 2024-04-03
IIF 29 - Secretary → ME