1
ABINGDON MARINA (OXFORD) LIMITED
- now 03991025CHOOSESOUTH LIMITED
- 2000-07-14
03991025 Park House, Station Lane, Witney, England
Active Corporate (9 parents)
Officer
2000-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-10
IIF 109 - Has significant influence or control → OE
2
OVAL (1992) LIMITED
- 2004-08-26
05199169 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2018-11-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
3
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2011-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-25
IIF 102 - Has significant influence or control → OE
4
BCOMP 413 LIMITED - 2010-10-05
Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ 2014-03-28
IIF 52 - Director → ME
5
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02
03987970MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2004-04-20 ~ 2007-09-18
IIF 40 - Director → ME
6
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03745617TORTWORTH HOTEL LIMITED
- 2004-09-06
03745617 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2007-09-18
IIF 39 - Director → ME
7
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2010-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 101 - Has significant influence or control → OE
8
9 Hanson Drive, Fowey, England
Active Corporate (8 parents)
Officer
2011-08-10 ~ 2022-07-14
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 105 - Has significant influence or control → OE
9
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2011-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ 2020-06-01
IIF 107 - Has significant influence or control → OE
10
Tenens House, Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
11
ADAPTREPORT LIMITED
- 1996-11-20
03261789 Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ dissolved
IIF 29 - Director → ME
1996-10-14 ~ 1999-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
12
FOUR PILLARS HOTELS LIMITED
- now 01303927FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-09-18
IIF 41 - Director → ME
13
HOWARD TENENS (ANDOVER) LIMITED
- now 02160206H.T. (ANDOVER) LIMITED
- 1989-07-24
02160206 Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2016-09-27 ~ dissolved
IIF 44 - Director → ME
~ 1998-03-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
14
HOWARD TENENS (BOSTON) LIMITED
- now 02159726H.T. (BOSTON) LIMITED
- 1989-07-24
02159726 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud
Dissolved Corporate (8 parents)
Officer
~ 1998-03-09
IIF 60 - Director → ME
2016-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
15
HOWARD TENENS (BRISTOL) LIMITED
- now 03040626FIRST TEAM (LONDON) LIMITED - 2005-06-08
AIR & ENVIRONMENTAL CONTROL LTD.
- 1996-03-12
03040626 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucester
Dissolved Corporate (8 parents)
Officer
2016-09-27 ~ dissolved
IIF 32 - Director → ME
1995-04-24 ~ 1998-03-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
16
HOWARD TENENS (LONDON) LIMITED
- now 03885123HOWARD TENENS (KEMBLE) LIMITED
- 2000-05-05
03885123 Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2000-01-17 ~ 2009-11-25
IIF 51 - Director → ME
2016-09-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
17
HOWARD TENENS (NORTH WEST) LIMITED
- now 02960209HOWARD TENENS (WINSFORD) LIMITED
- 2016-01-20
02960209HOWARD TENENS (BARKING) LIMITED
- 2013-07-08
02960209TENENS RETAIL LIMITED
- 2005-10-18
02960209OVAL (939) LIMITED
- 1994-10-13
02960209 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
1994-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 84 - Has significant influence or control as a member of a firm → OE
18
HOWARD TENENS (SHARPNESS) LIMITED
- now 03619410 Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (8 parents)
Officer
1998-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control as a member of a firm → OE
19
HOWARD TENENS (SWINDON) LIMITED
- now 01785134HOWARD TENENS (MIDLANDS) LIMITED
- 1999-10-07
01785134ATTINGHURST LIMITED
- 1984-02-21
01785134 Tenens House Kingfisher Business, Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (8 parents)
Officer
~ 1998-03-09
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
20
HOWARD TENENS (WEST LONDON) LIMITED
- now 07112915BCOMP 393 LIMITED - 2010-02-25
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
21
HOWARD TENENS ASSOCIATES LIMITED
- now 06690040 Tenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control as a member of a firm → OE
22
HOWARD TENENS DISTRIBUTION LIMITED
- now 02323108R.B. ALPHA COMPANY FORTY-EIGHT LIMITED
- 1989-02-07
02323108 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos
Active Corporate (10 parents, 8 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
23
HOWARD TENENS HOLDINGS LIMITED
- now 01763572ROLFE U.K. LIMITED
- 2011-05-19
01763572 Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud
Dissolved Corporate (6 parents)
Officer
~ 1998-03-09
IIF 61 - Director → ME
2016-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
24
Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
Active Corporate (16 parents, 9 offsprings)
Officer
2009-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
25
HOWARD TENENS LOGISTICS LIMITED
11074927 Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
26
HOWARD TENENS PORT SERVICES LIMITED
- now 02160197HOWARD TENENS (NORTH WEST) LIMITED - 2009-02-04
HOWARD TENENS (MIDLANDS) LIMITED - 2007-10-15
H T (SWINDON) LIMITED
- 2003-09-09
02160197HOWARD TENENS (BASINGSTOKE) LIMITED
- 1997-12-24
02160197H.T. (BASINGSTOKE) LIMITED
- 1989-07-24
02160197 Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 30 - Director → ME
~ 1998-03-09
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
27
HOWARD TENENS POWER (HTP) LIMITED
13953859 Pheonix Mill London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-04 ~ 2024-09-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
28
HOWARD TENENS POWER (PROJECT A) LIMITED
15263812 Phoenix Mill Phoenix Works, London Road, Thrupp, Stroud, Gloucestershire, England
Active Corporate (6 parents)
Officer
2023-11-06 ~ now
IIF 18 - Director → ME
29
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED
- now 02186410H T MIDLANDS LIMITED
- 2000-10-09
02186410S W 111 COMPANY LIMITED
- 1988-05-27
02186410 Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 49 - Director → ME
30
ASHVALE GROVE LIMITED - 2014-01-10
Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 13 - Director → ME
31
OUTSIDELIVING LTD. - now
Hawthorns, Box, Stroud, Gloucestershire
Active Corporate (5 parents)
Officer
2009-05-18 ~ 2009-09-30
IIF 37 - Director → ME
32
OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03629986LADLESWIFT TENENS EDE LIMITED
- 2004-09-06
03629986 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-09-18
IIF 36 - Director → ME
33
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02944262LADLEGOLD EDE LIMITED
- 2004-09-06
02944262BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-09-18
IIF 38 - Director → ME
34
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02200412WITNEY LODGE HOTEL LIMITED
- 2004-09-06
02200412TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-04-20 ~ 2007-09-18
IIF 42 - Director → ME
35
Tenens House, Kingfisher Industrial Estate London Road, Thrupp, Stroud, Gloucestershire, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 67 - Director → ME
36
BCOMP 448 LIMITED - 2012-05-01
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
37
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2010-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2020-04-02
IIF 103 - Has significant influence or control → OE
38
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2011-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2020-06-01
IIF 104 - Has significant influence or control → OE
39
Tenens House Kingfisher Business Park, London Road, Stroud, Gloucestershire
Active Corporate (4 parents, 6 offsprings)
Officer
2011-04-18 ~ now
IIF 11 - Director → ME
40
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 97 - Has significant influence or control → OE
41
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2011-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-25
IIF 106 - Has significant influence or control → OE
42
STORES SUPPLY GROUP LIMITED
- now 14713456BEYOND SUPPLY GROUP LIMITED
- 2025-06-24
14713456STORES SUPPLY GROUP LIMITED
- 2023-08-17
14713456 5 Moor Street, Worcester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-08-02 ~ now
IIF 14 - Director → ME
43
Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (6 parents)
Officer
2019-08-23 ~ now
IIF 12 - Director → ME
44
TENENS (ASHBY DE LA ZOUCH) LIMITED
- now 02960213TENENS (NORTHAMPTON) LIMITED
- 2008-08-22
02960213FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
OVAL (943) LIMITED
- 1994-10-24
02960213 Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1994-10-13 ~ 1998-03-09
IIF 66 - Director → ME
2006-03-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control as a member of a firm → OE
45
TENENS (SWINDON) LIMITED - 2004-01-09
HOWARD TENENS (SWINDON) LIMITED
- 1999-09-23
02873273 Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
Active Corporate (12 parents)
Officer
1993-12-03 ~ 1998-03-09
IIF 58 - Director → ME
2004-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
TENENS (LAKESIDE) LIMITED
- now 05733204 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
48
TENENS ASSOCIATES LIMITED
- now 01707348HOWARD TENENS ASSOCIATES LIMITED
- 2009-04-24
01707348 Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 100 - Has significant influence or control → OE
49
TENENS EDE (TETBURY) LIMITED
- now 04682899 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2003-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Park House, Station Lane, Witney, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 108 - Has significant influence or control → OE
51
TENENS ENVIRONMENTAL LIMITED
- now 02775858BOWMORE HOMES LIMITED - 2009-02-25
BRIGADE MOTORS LIMITED
- 2004-08-26
02775858RBCO 137 LIMITED - 1993-03-05
Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
Dissolved Corporate (8 parents)
Officer
1993-09-15 ~ 1998-03-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
52
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud
Dissolved Corporate (9 parents)
Officer
1993-10-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
53
SYSTEMSMART LIMITED - 1997-02-05
Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1998-12-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
54
Tenens House Kingfisher Business Park, London Road, Stroud, Gloucestershire
Active Corporate (8 parents, 4 offsprings)
Officer
2017-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
55
TENENS SHARPNESS LLP - now
TENENS INVESTMENTS (SHARPNESS) LLP
- 2017-09-04
OC373907 Tenens House Kingfisher Business Park, London Road, Stroud, Glos
Active Corporate (6 parents)
Officer
2012-03-29 ~ 2018-03-08
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 87 - Has significant influence or control → OE
56
TENENS PLASTICS LIMITED
- 2003-11-03
02887126RBCO 163 LIMITED - 1994-05-09
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ 1998-03-09
IIF 64 - Director → ME
2003-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
57
THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED
02935924 25 Topps Drive, Bedworth, Warwickshire, England
Active Corporate (21 parents)
Officer
1994-06-06 ~ 1995-03-29
IIF 62 - Director → ME
58
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-09-18
IIF 43 - Director → ME