1
CHERISHTAPE LIMITED - 1984-02-27
Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents)
Equity (Company account)
3,470,372 GBP2024-09-30
Officer
2005-11-21 ~ 2022-02-01
IIF 3 - Secretary → ME
2
COTSWOLD RECLAMATION CO. LIMITED
02983422 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
104,054 GBP2024-03-31
Officer
1994-10-26 ~ 1994-10-28
IIF 4 - Secretary → ME
3
CUNNINGHAM AND OTHEN OF OXFORD LIMITED - now
CHIPTREE COMPUTING LIMITED
- 1998-04-23
03510557 Bridge House, Westbury Leigh, Westbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-09 ~ 1998-04-22
IIF 5 - Secretary → ME
4
Viscount House, Wycombe Air Park, Booker, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-02-06 ~ dissolved
IIF 6 - Secretary → ME
5
SUMMERTOWN DIRECT LIMITED - 2008-01-28
19 St Leonards Lane, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
54,660 GBP2024-12-31
Officer
2010-08-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-09-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
403,275 GBP2022-03-31
Officer
2017-10-02 ~ 2018-11-18
IIF 9 - Secretary → ME
7
Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,555 GBP2021-05-31
Officer
2006-10-24 ~ dissolved
IIF 1 - Secretary → ME
8
Maplewood, 91 Burkes Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
183,100 GBP2024-10-31
Officer
2006-10-16 ~ now
IIF 2 - Secretary → ME
9
PEASE CONSULTANTS LIMITED
- now 03938995MCCULLOCH PEASE LIMITED
- 2023-07-03
03938995ARIES ACCOUNTANTS LIMITED
- 2021-04-03
03938995 The Knoll, 64 London Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
482,123 GBP2024-03-31
Officer
2010-04-07 ~ 2023-07-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
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
10
Pinecroft, Saxmundham Road, Aldeburgh, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
536,265 GBP2024-10-31
Officer
2005-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
SHAW GIBBS LIMITED - now
SHAW & COMPANY (ACCOUNTANTS) LIMITED
- 2007-07-27
02209123 264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
1996-02-13 ~ 2005-10-31
IIF 7 - Director → ME