1
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2005-12-07 ~ 2006-07-17
IIF 17 - Director → ME
2
Giles Edward, Cetti Valley Farm Barns, Cumnor Rd, Farmoor, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2009-11-19
IIF 16 - Director → ME
3
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 7 - Director → ME
5
GREEN AMMONIA WORKING GROUP LTD.
13368432 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 21 - Director → ME
2021-04-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-04-30 ~ 2021-12-03
IIF 29 - Has significant influence or control → OE
6
HEALIX HEALTH SERVICES LIMITED
- now 03945478GOOD SERVICE GUARANTEED LTD.
- 2000-09-04
03945478 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-01 ~ 2010-09-21
IIF 1 - Director → ME
7
HEALIX INSURANCE SERVICES LIMITED
05484199 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-06-16
IIF 9 - Director → ME
8
HEALIX INTERNATIONAL LIMITED
- now 03912483HEALIX-INT'L LIMITED
- 2002-04-25
03912483HX PARTNERSHIPS LIMITED
- 2001-11-28
03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15
03912483 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-08-01 ~ 2010-09-21
IIF 6 - Director → ME
9
HITECHNOLOGY LIMITED
- 2005-05-17
05405284 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-29 ~ 2010-09-21
IIF 2 - Director → ME
10
HEALIX PHARMA LIMITED
- 2003-09-02
04018894HEALIX AVIATION LIMITED
- 2001-08-20
04018894 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-21 ~ 2010-09-21
IIF 11 - Director → ME
11
Healix House, Esher Green, Esher, Surrey
Dissolved Corporate (127 parents)
Officer
2001-11-23 ~ 2010-05-07
IIF 32 - LLP Designated Member → ME
12
30 Upper High Street, Thame, Oxfordshire
Active Corporate (14 parents)
Officer
2009-07-02 ~ 2011-08-05
IIF 19 - LLP Designated Member → ME
2014-08-21 ~ 2017-04-21
IIF 18 - LLP Member → ME
13
J.P. MORGAN CLIMATE CARE LIMITED
- now 03369922THE CARBON STORAGE TRUST
- 2003-07-04
03369922 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-13 ~ 2010-03-11
IIF 12 - Director → ME
14
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
15
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
MILESTONE ROAD DEVELOPMENTS LIMITED
- now 07685527SEVCO 5064 LIMITED - 2011-07-20
115 Magdalen Road, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 14 - Director → ME
17
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA HOLDINGS LIMITED
- 2003-04-09
02007239P.M. MASON LIMITED
- 1992-07-07
02007239DECISION SUPPORT LIMITED
- 1987-03-19
02007239 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
~ 2006-02-28
IIF 4 - Director → ME
18
30 Upper High Street, Thame, Oxfordshire
Active Corporate (19 parents)
Officer
2015-02-25 ~ 2020-06-23
IIF 13 - Director → ME
19
Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-29 ~ 2023-05-19
IIF 24 - Director → ME
20
C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-07-12 ~ 2023-05-19
IIF 31 - Director → ME
21
PIONEER CARBON VENTURES LIMITED
- now FC027772PIONEER CARBON LTD.
- 2007-09-14
FC027772 Craigmuir Chambers Road Town, Tortola British Virigin Islands, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2007-08-23 ~ 2012-11-09
IIF 10 - Director → ME
22
SANDBAG CLIMATE CAMPAIGN CIC - now
SANDBAG CLIMATE CAMPAIGN CIC
- 2025-09-01
06714443 10 Queen Street Place, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-05-13 ~ 2010-12-10
IIF 30 - Director → ME
23
EVER 1782 LIMITED - 2002-07-11
30 Upper High Street, Thame, Oxfordshire
Active Corporate (23 parents)
Officer
2003-02-25 ~ 2019-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-14 ~ 2020-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED
- 2017-10-02
03921952HEALTH DIRECTLY LIMITED
- 2000-10-10
03921952 Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2014-03-14 ~ 2017-02-16
IIF 8 - Director → ME
2000-09-18 ~ 2010-09-21
IIF 5 - Director → ME
25
OXFORD YASA MOTORS LIMITED - 2011-12-07
11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
Active Corporate (33 parents, 5 offsprings)
Officer
2012-08-20 ~ 2021-08-03
IIF 23 - Director → ME