1
ARENA 14 MANAGEMENT COMPANY LIMITED
06205250 Burckhardt Compression (uk) Ltd Units 1 & 2 Arena 14 Bicester Park, Charbridge Lane, Bicester, England
Active Corporate (21 parents)
Equity (Company account)
13,942 GBP2024-07-31
Officer
2013-03-08 ~ 2017-10-23
IIF 24 - Director → ME
2013-03-08 ~ 2013-07-01
IIF 31 - Secretary → ME
2
The Studio 5 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-09-01 ~ now
IIF 6 - Director → ME
3
The Studio 5 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 22 - Director → ME
4
COPPER GATE DEVELOPMENTS THREE LIMITED
10716640 Unit 10, Bicester Park, Charbridge Way, Bicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-08 ~ 2019-02-01
IIF 21 - Director → ME
2017-04-08 ~ 2019-05-13
IIF 44 - Secretary → ME
5
The Studio, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 23 - Director → ME
6
5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-48,440 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
2021-03-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-05-19
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
176 Aylsham Drive, Ickenham, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
-2,450 GBP2023-12-31
Officer
2018-10-03 ~ 2022-06-16
IIF 4 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-16
IIF 38 - Has significant influence or control → OE
8
SOLARDEV 1 LTD
- 2017-03-08
08625302 09501423, 09501292, 08625219, 09500995, 09108678, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-792 GBP2017-06-30
Officer
2013-07-25 ~ dissolved
IIF 15 - Director → ME
9
SOLARDEV 4 LTD
- 2016-08-08
08625373 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-635 GBP2017-06-30
Officer
2013-07-26 ~ dissolved
IIF 13 - Director → ME
10
SOLARDEV 11 LIMITED
- 2016-03-10
09500995 09501423, 09501292, 08625219, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-344 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 5 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-05-24 ~ 2019-10-01
IIF 25 - LLP Member → ME
12
P.W. ENGINEERING LIMITED
- 2015-11-18
01032447BELL FABRICATIONS LIMITED
- 1984-09-20
01032447 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
44,796 GBP2024-09-30
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 20 - Director → ME
14
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-115,961 GBP2024-12-31
Officer
2010-12-21 ~ now
IIF 3 - Director → ME
2010-12-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 29 - Director → ME
1999-12-15 ~ dissolved
IIF 33 - Secretary → ME
16
PW RESISTANCE WELDING PRODUCTS LIMITED
- now 01784726P.W. AUTOMATION LIMITED
- 1986-08-13
01784726 Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
532,975 GBP2024-03-31
Officer
~ 2017-09-11
IIF 30 - Director → ME
2006-03-23 ~ 2017-09-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 36 - Ownership of shares – 75% or more → OE
17
SOLARDEV 10 LTD
09108678 09501423, 09501292, 08625219, 09500995, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 27 - Director → ME
18
SOLARDEV 12 LIMITED
09501292 09501423, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 18 - Director → ME
19
SOLARDEV 13 LIMITED
09501477 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09108672, 08625321, 08625392... (more) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 16 - Director → ME
20
SOLARDEV 14 LIMITED
09501423 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
21
SOLARDEV 15 LIMITED
09501361 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 17 - Director → ME
22
SOLARDEV 2 LTD
08625321 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625392... (more) 24 Savile Row, London, England
Active Corporate (19 parents)
Equity (Company account)
-400,343 GBP2024-12-31
Officer
2013-07-25 ~ 2015-12-24
IIF 14 - Director → ME
23
SOLARDEV 3 LTD
08625219 09501423, 09501292, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,040 GBP2020-06-30
Officer
2013-07-25 ~ dissolved
IIF 12 - Director → ME
24
SOLARDEV 5 LTD
08625392 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321... (more) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,975 GBP2017-06-30
Officer
2013-07-26 ~ dissolved
IIF 11 - Director → ME
25
SOLARDEV 6 LTD
09108657 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108669, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 7 - Director → ME
26
SOLARDEV 7 LTD
09108664 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 08625373, 09501477, 09108672, 08625321, 08625392... (more) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 8 - Director → ME
27
SOLARDEV 8 LTD
09108669 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09501361, 09108664, 08625373, 09501477, 09108672, 08625321, 08625392... (more) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
28
SOLARDEV 9 LTD
09108672 09501423, 09501292, 08625219, 09500995, 09108678, 08625302, 09108657, 09108669, 09501361, 09108664, 08625373, 09501477, 08625321, 08625392... (more) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 9 - Director → ME
29
FUTURUM (45) LIMITED
- 2011-10-28
07251106 Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,716 GBP2015-05-31
Officer
2010-05-12 ~ dissolved
IIF 10 - Director → ME
2010-05-12 ~ dissolved
IIF 42 - Secretary → ME
30
WATTCROP UK DEVELOPMENTS & SERVICES LTD
13181262 5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
9,788 GBP2024-03-31
Officer
2021-02-05 ~ now
IIF 1 - Director → ME
2021-02-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-02-05 ~ 2021-05-19
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE