1
Acorn House, 314-320 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1994-02-07 ~ 1999-03-30
IIF 8 - Director → ME
2010-04-01 ~ dissolved
IIF 1 - Director → ME
1997-04-07 ~ 1999-03-30
IIF 9 - Secretary → ME
2
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-27 ~ 2020-12-08
IIF 6 - Director → ME
Person with significant control
2018-12-07 ~ 2021-01-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-08 ~ 2021-07-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-08 ~ 2022-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2009-06-12 ~ 2022-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
8
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-18 ~ 2020-12-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE