1
Mynott House, 14 Bowling Green Lane, London
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-10-24
IIF 23 - Director → ME
3
D'OILLY MANOR (BELL STREET) LTD
16312360 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 9 - Director → ME
4
D'OILLY MANOR ASSET MANAGEMENT LTD
- now 14400217D’OILLY MANOR DEVELOPMENTS LTD
- 2024-04-16
14400217RELIANT REAL ESTATE GROUP LTD
- 2023-03-13
14400217RELIANT RE LIMITED
- 2023-02-07
14400217 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,348 GBP2024-06-30
Officer
2022-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-05 ~ 2024-04-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-230,089 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 21 - Director → ME
6
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2023-10-24
IIF 24 - Director → ME
7
INTELLIGENT PARKING SOLUTIONS LIMITED
11294198 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Union House, New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2013-07-23 ~ dissolved
IIF 15 - Director → ME
2013-07-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORTGAGE CAPACITY CONSULTANTS LTD
14750179 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
OCTA CAPITAL (CHURCHILL HOUSE) LTD
16984490 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
11
OCTA CAPITAL (D’OILLY LODGE) LTD
16984657 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 6 - Director → ME
12
OCTA CAPITAL (D’OILLY MEWS) LTD
16984612 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
13
OCTA CAPITAL (LANGLEY HOUSE) LTD
16984568 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 7 - Director → ME
14
OCTA CAPITAL (STURT FARMHOUSE) LTD
16973122 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
15
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 8 - Director → ME
16
D’OILLY MANOR GROUP LTD
- 2025-04-03
14910541 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-137,170 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
11th Floor 66 Chiltern Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 25 - Director → ME
18
Mynott House, 14 Bowling Green Lane, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 26 - Director → ME
19
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,160 GBP2022-12-20
Officer
2022-12-21 ~ 2023-10-24
IIF 12 - Director → ME
20
Union House, New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
Acs Accounting, Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,939 GBP2020-04-30
Officer
2015-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-04-16 ~ 2023-10-24
IIF 18 - Director → ME
2004-04-16 ~ 2005-10-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2008-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
24
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2023-10-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 28 - Has significant influence or control as a member of a firm → OE
25
WILLIAMS & WILLIAMS DEVELOPMENTS LIMITED
- now 08172621PENROSE LIVING LIMITED
- 2022-01-14
08172621 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE