1
Meadow Gate, Betty Lane, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ now
IIF 7 - Director → ME
2018-03-12 ~ 2026-01-18
IIF 33 - Secretary → ME
Person with significant control
2026-01-18 ~ 2026-02-20
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
2018-03-12 ~ 2026-01-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2026-02-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
Meadow Gate, Betty Lane, Oxford, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2026-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Meadow Gate, Betty Lane, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-18 ~ 2026-02-20
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-05-09 ~ 2026-01-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2026-02-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
158 Eastcote Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2012-08-31
IIF 9 - Director → ME
2009-05-19 ~ 2012-08-31
IIF 14 - Secretary → ME
5
Meadow Gate, Betty Lane, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2023-03-19 ~ 2026-01-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2026-01-18 ~ 2026-02-20
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
6
Meadow Gate, Betty Lane, Oxford
Active Corporate (2 parents)
Officer
2009-05-13 ~ now
IIF 2 - Director → ME
2009-05-13 ~ 2026-01-18
IIF 11 - Secretary → ME
Person with significant control
2026-01-18 ~ 2026-02-20
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-06 ~ 2026-01-18
IIF 15 - Has significant influence or control → OE
2026-02-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
Meadow Gate, Betty Lane, Oxford
Active Corporate (4 parents)
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
2000-05-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
8
Meadow Gate, Betty Lane, Oxford
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 4 - Director → ME
2004-03-11 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
Meadow Gate, Betty Lane, Oxford
Active Corporate (4 parents)
Officer
2007-02-12 ~ now
IIF 1 - Director → ME
2007-02-12 ~ 2026-01-18
IIF 12 - Secretary → ME
Person with significant control
2026-01-18 ~ 2026-02-20
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-06 ~ 2026-01-18
IIF 18 - Has significant influence or control → OE
2026-02-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE