1
A1 BOOKKEEPING AND PAYROLL SERVICES LTD
- now 03809442A1 BOOKKEEPING AND PAYROLL SERVICES LIMITED
- 2018-12-19
03809442 30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Active Corporate (9 parents)
Officer
2013-03-26 ~ now
IIF 2 - Director → ME
2
30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 18 - Director → ME
3
BLENHEIM WEALTH MANAGEMENT LIMITED - now
CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2014-05-23
03790039CRM INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2004-06-28
03790039 30 Bankside Court, Stationfields, Kidlington, Oxford
Active Corporate (8 parents)
Officer
1999-06-15 ~ 2004-08-02
IIF 14 - Director → ME
4
BOLTTECH INSURANCE SERVICES (UK) LTD - now
PATTERN EMBEDDED LIMITED
- 2025-06-23
11187028 27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-26 ~ 2025-05-30
IIF 28 - Secretary → ME
5
CHAPMAN, ROBINSON & MOORE LIMITED
- now 02537955CLEARPROFIT LIMITED - 1990-10-23
30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2002-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Bankside Court Stationfields, Kidlington, Oxford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
7
CRM COMPANY SERVICES LIMITED
- now 04106428ELWOOD PROPERTY MANAGEMENT LIMITED
- 2004-10-13
04106428 30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire
Active Corporate (8 parents, 38 offsprings)
Officer
2004-09-22 ~ now
IIF 5 - Director → ME
8
30 Bankside, Stationfields, Kidlington, Oxfordshire
Active Corporate (6 parents)
Officer
1999-02-28 ~ now
IIF 6 - Director → ME
9
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
1994-06-02 ~ 1994-07-08
IIF 13 - Director → ME
10
EVOLUTION ORGANICS LIMITED - now
C/o Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
2004-02-09 ~ 2016-10-20
IIF 24 - Secretary → ME
11
INTERNET INSURANCE AGENCIES LIMITED
03823461 30 Bankside, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-24 ~ dissolved
IIF 12 - Director → ME
1999-08-11 ~ 1999-10-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ dissolved
IIF 26 - Secretary → ME
13
30 Bankside Court, Stationfields, Kidlington Oxfordshire
Dissolved Corporate (6 parents)
Officer
1994-09-15 ~ 1994-09-23
IIF 9 - Director → ME
14
M & D PROPERTIES (OXFORD) LIMITED
- now 03550105WILLIAMS MECHANICAL DESIGN LIMITED
- 2000-02-09
03550105 30 Bankside, Stationfields, Kidlington, Oxfordshire
Active Corporate (8 parents)
Officer
1999-11-14 ~ 2000-02-16
IIF 17 - Director → ME
15
30 Bankside, Station Approach, Kidlington, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1995-03-14 ~ dissolved
IIF 11 - Director → ME
16
OXFORD TECHNICAL SOLUTIONS LIMITED
03534778 30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Active Corporate (14 parents)
Officer
2016-06-01 ~ now
IIF 3 - Director → ME
2023-02-02 ~ now
IIF 29 - Secretary → ME
17
Chapman, Robinson & Moore, 30 Bankside Court, Stationfields, Kidlington, Oxon
Active Corporate (6 parents)
Officer
2000-06-13 ~ 2003-03-31
IIF 25 - Secretary → ME
18
STATION FIELD KIDLINGTON LTD
- now 10176138STATION APPROACH MANAGEMENT 2016 LIMITED
- 2017-12-14
10176138 Jamesons House, Compton Way, Witney, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-12 ~ now
IIF 8 - Director → ME
19
P. TOY LIMITED - 2003-01-27
ALARM SYSTEMS (ABINGDON) LTD - 2000-11-23
30 Bankside, Kidlington, Oxfordshire
Active Corporate (10 parents)
Officer
2011-09-26 ~ now
IIF 7 - Director → ME
20
SWIFTMAC LIMITED - now
GALEHILL TECHNOLOGY LIMITED
- 2003-03-12
02542035EASY ESTIMATOR LIMITED
- 1996-02-01
02542035 30 Bankside Court, Stationfields, Kidlington, Oxford.
Dissolved Corporate (10 parents)
Officer
2000-06-27 ~ 2003-01-28
IIF 15 - Director → ME
(before 1992-01-31) ~ 1996-01-19
IIF 27 - Secretary → ME
21
THE ONLINE BUSINESS MENTOR LIMITED
08329218 30 Bankside Court, Stationfields, Kidlington, Oxon
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
WESTON MURRAY & MOORE LIMITED
- now 02317026LOTBAND LIMITED - 1990-02-01
1 Bell Yard, London, England
Active Corporate (9 parents)
Officer
(before 1991-05-14) ~ 1997-06-20
IIF 23 - Secretary → ME
23
30 Bankside Court, Stationfields, Kidlington, Oxford
Active Corporate (6 parents)
Officer
1993-05-18 ~ 1993-05-19
IIF 16 - Director → ME