1
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,119,417 GBP2024-03-31
Officer
2021-12-20 ~ nowIIF 27 - director → ME
2
62 Queens Road, Buckhurst Hill, EnglandDissolved corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 86 - director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
3
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-54,894 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 21 - director → ME
4
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-6,544 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 1 - director → ME
5
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-1,553,111 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 22 - director → ME
6
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-10-02 ~ nowIIF 47 - director → ME
7
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-334,007 GBP2024-03-31
Officer
2023-04-21 ~ nowIIF 13 - director → ME
8
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 46 - director → ME
9
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Officer
2024-02-22 ~ nowIIF 12 - director → ME
10
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomCorporate (6 parents)
Officer
2024-08-12 ~ nowIIF 45 - director → ME
11
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 34 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-01-19 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ nowIIF 43 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 37 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 23 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 41 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 39 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 35 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
21
181-183 Station Lane, Hornchurch, United KingdomDissolved corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 87 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
22
Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 88 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
23
4 Elm Place Old Witney Road, Eynsham, Witney, United KingdomCorporate (5 parents)
Officer
2023-07-03 ~ nowIIF 48 - director → ME
24
4 Elm Place Old Witney Road, Eynsham, OxfordCorporate (7 parents)
Equity (Company account)
12,240,886 GBP2023-03-31
Officer
2004-09-22 ~ nowIIF 44 - director → ME
2004-09-22 ~ nowIIF 51 - secretary → ME
25
4 Elm Place, Old Whitney Road, Eynsham, United KingdomCorporate (2 parents)
Equity (Company account)
-8,497 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 2 - director → ME
2015-11-11 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-23 ~ dissolvedIIF 26 - director → ME
27
North Insolvency Ltd, 264 Banbury Road, Oxford, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
644,412 GBP2023-03-31
Officer
2014-05-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LAWRENCE BAKER RACING LIMITED - 2020-03-24
BERKLEY CARE (STRATFORD) LIMITED - 2020-03-19
BERKLEY CARE (BICESTER) LIMITED - 2019-02-13
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,387 GBP2020-12-31
Officer
2018-09-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-3,895 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 7 - director → ME
30
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
31
BERKLEY CARE (CHICHESTER) LIMITED - 2021-01-26
BERKLEY CARE (BLINDLEY HEATH) LIMITED - 2020-02-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-4,535 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 4 - director → ME
32
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-3,225 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 17 - director → ME
33
BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-241,407 GBP2024-03-31
Officer
2017-01-26 ~ nowIIF 3 - director → ME
34
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 6 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-3,646 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 20 - director → ME
36
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (5 parents)
Officer
2023-11-07 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-3,118 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 5 - director → ME
38
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandCorporate (1 parent)
Officer
2024-10-24 ~ nowIIF 42 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE