1
AMARNA HOUSE MANAGEMENT COMPANY LIMITED
06008158 5 The Chambers, Vineyard, Abingdon-on-thames, England
Active Corporate (5 parents)
Officer
2006-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
3,821 GBP2024-11-25
Officer
2008-11-04 ~ 2013-03-03
IIF 22 - Director → ME
3
CLOW BECK CENTRE LIMITED - 2003-06-27
03841399 Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
Active Corporate (25 parents)
Officer
2008-11-04 ~ 2013-03-03
IIF 12 - Director → ME
4
CLERVAUX TRUST TRADING LTD
- now 03995796 Clow Beck Centre Jolby Lane, Croft On Tees, Darlington, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-04 ~ dissolved
IIF 21 - Director → ME
5
DOUGLAS DOWNES CLOSE MANAGEMENT COMPANY LTD
14144742 5 The Chambers, Vineyard, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2022-05-31 ~ 2023-06-26
IIF 19 - Director → ME
Person with significant control
2022-05-31 ~ 2022-06-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2012-01-25 ~ 2013-02-14
IIF 25 - Director → ME
7
8 Baker Street, London.
Active Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
8
LANTERN TRADING LTD - now
THE RUSKIN GLASS COMPANY LIMITED
- 2011-03-18
04082122RUSKIN GLASSWORKS LIMITED - 2000-11-08
Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ 2013-01-31
IIF 17 - Director → ME
9
MILNE GROUP ESTATES LIMITED
- 1994-03-28
01467710MILNE BUILDERS LIMITED
- 1991-02-08
01467710 Eden House Two Rivers Business Park, Station Lane, Witney, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,391 GBP2024-06-30
Officer
~ 2021-10-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 5 - Ownership of shares – 75% or more → OE
10
5/7 Stert Street, Abingdon, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2017-10-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-10-05 ~ 2017-10-31
IIF 7 - Has significant influence or control → OE
11
OXFORD RESIDENTIAL PROPERTIES LIMITED
- now 02296286B.E.S.P. THREE LIMITED
- 1989-03-10
02296286 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
731,280 GBP2017-12-31
Officer
~ 1995-09-28
IIF 30 - Director → ME
12
RUSKIN GLASS CENTRE LIMITED
- now 04082119THE RUSKIN GLASS VILLAGE LIMITED - 2002-11-04
RUSKIN GLASS CENTRE LIMITED - 2000-11-08
Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
Active Corporate (13 parents)
Equity (Company account)
-185,976 GBP2024-08-31
Officer
2010-07-01 ~ 2013-03-30
IIF 16 - Director → ME
13
RUSKIN MILL LAND TRUST LIMITED
- now 03192673 Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (26 parents, 9 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-03 ~ 2012-08-14
IIF 15 - Director → ME
2012-02-06 ~ 2012-02-07
IIF 11 - Director → ME
1996-08-09 ~ 2011-08-10
IIF 20 - Director → ME
14
386 London Road, Headington, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-103,788 GBP2024-07-31
Officer
1995-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
THE LIVING EARTH LAND TRUST
- now 07030358EARTH FOR LIFE LAND TRUST - 2010-02-05
Ruskin Mill Millbottom, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-14 ~ 2013-01-31
IIF 23 - Director → ME
16
1 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-06 ~ 2004-03-04
IIF 24 - Director → ME
17
THE NGOENGA COLLEGE LIFE SKILLS CENTRE TRUST
06939619 5/7 Stert Street, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 13 - Director → ME
2009-06-19 ~ dissolved
IIF 32 - Secretary → ME
18
Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (22 parents)
Officer
2010-07-27 ~ 2013-01-31
IIF 27 - Director → ME
19
TRERUFFE PLACE MANAGEMENT COMPANY LIMITED
06273688 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (6 parents)
Officer
2010-10-26 ~ now
IIF 9 - Director → ME
20
WATERS COURT MANAGEMENT COMPANY LIMITED
04965178 C/o Penina Property Management, 19 Pargolla Road, Newquay, England
Active Corporate (16 parents)
Equity (Company account)
1,720 GBP2025-03-31
Officer
2003-12-02 ~ 2004-08-09
IIF 26 - Director → ME
21
WYTHAM CONSTRUCTION LIMITED
- now 02809980COMHAMPTON LIMITED - 1994-03-24
5-7 Stert Street, Abingdon, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,941 GBP2020-04-30
Officer
1996-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
Ox38dw, 386 London Road 386, London Road, Oxford, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
860,066 GBP2024-06-30
Officer
1994-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE