1
HOLYFIELD PROPERTIES LIMITED - 2021-11-23
Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
884,807 GBP2023-12-31
Officer
2018-08-10 ~ nowIIF 23 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2
Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-10 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOLYFIELD ESTATES LIMITED - 2021-11-23
Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)
Equity (Company account)
1,939,207 GBP2023-12-31
Officer
1996-12-04 ~ nowIIF 14 - Director → ME
1996-12-04 ~ nowIIF 6 - Secretary → ME
Person with significant control
2022-11-17 ~ nowIIF 26 - Has significant influence or control → OE
4
25a Market Square, Bicester, OxfordshireActive Corporate (4 parents)
Officer
1999-10-25 ~ nowIIF 21 - Director → ME
5
Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)
Equity (Company account)
20,841 GBP2023-12-31
Officer
1997-07-25 ~ nowIIF 17 - Director → ME
1997-07-25 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)
Equity (Company account)
21,397 GBP2023-12-31
Officer
1996-12-04 ~ nowIIF 11 - Director → ME
1996-12-04 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
NIESEN LTD - 2007-10-05
5 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-06-04 ~ nowIIF 20 - Director → ME
2007-06-04 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (5 parents)
Equity (Company account)
22,917 GBP2023-12-31
Officer
1997-06-27 ~ nowIIF 12 - Director → ME
1997-06-27 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (4 parents)
Equity (Company account)
55,039 GBP2023-12-31
Officer
1997-03-13 ~ nowIIF 19 - Director → ME
1997-03-13 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
76 GBP2023-12-31
Officer
2023-11-21 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)
Equity (Company account)
70,719 GBP2023-12-31
Officer
1996-12-04 ~ nowIIF 25 - Director → ME
1996-12-04 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)
Equity (Company account)
75,502 GBP2023-12-31
Officer
1999-01-28 ~ nowIIF 22 - Director → ME
1999-01-28 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)
Equity (Company account)
23,259 GBP2023-12-31
Officer
2006-12-10 ~ nowIIF 16 - Director → ME
2006-12-10 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (6 parents)
Equity (Company account)
28,298 GBP2023-12-31
Officer
2000-02-22 ~ nowIIF 18 - Director → ME
2000-02-22 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE