1
14 The Pines, Faringdon, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 The Pines, Faringdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-16 ~ 2025-10-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 The Pines, Faringdon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ dissolved
IIF 11 - Director → ME
4
PALMER ENVIRONMENTAL LIMITED - 2010-05-06
RETEN ACOUSTICS LIMITED - 1995-06-22
SLINGBOROUGH LIMITED - 1980-12-31
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Active Corporate (37 parents)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
5
IDEABASE LTD - now
THE ON CONNECTION LTD - 2011-04-12
AKEMI DIGITAL LIMITED
- 2008-10-20
06023644 11 Grange Close, Highworth, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2006-12-08 ~ 2007-02-06
IIF 12 - Director → ME
2006-12-08 ~ 2007-02-06
IIF 2 - Secretary → ME
6
14 The Pines, Faringdon, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-01 ~ 2025-10-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MALMESBURY SELF BUILD LTD
- now 13320619MALMESBURY PROPERTY LTD
- 2021-08-04
13320619 14 The Pines, Faringdon, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-08 ~ 2025-10-16
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
UNIPHAX (PARTS) LIMITED - 1995-07-24
CRESSALL RESISTORS LIMITED - 1995-07-11
THERMO TECHNIC LIMITED - 1991-02-05
780-781 Buckingham Avenue, Slough, Berkshire
Active Corporate (43 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
9
14 The Pines, Faringdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-08 ~ 2025-10-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
14 The Pines, Faringdon, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
ROB STEWART LIMITED
- 2024-10-22
08035703 14 The Pines, Faringdon
Active Corporate (2 parents, 5 offsprings)
Officer
2012-04-18 ~ now
IIF 8 - Director → ME
2012-04-18 ~ 2021-03-12
IIF 1 - Secretary → ME
Person with significant control
2021-03-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
14 The Pines, Faringdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-05 ~ 2025-10-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE