1
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 27 - Director → ME
2
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 23 - Director → ME
3
Units 1, 2 & 3 Beech Court, Reading, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 49 - Director → ME
4
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 18 - Director → ME
5
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 5 - Director → ME
6
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 16 - Director → ME
7
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 13 - Director → ME
8
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 8 - Director → ME
9
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 42 - Director → ME
10
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
330,740 GBP2024-03-31
Officer
2011-12-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 41 - Director → ME
13
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 39 - Director → ME
14
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,319,158 GBP2024-03-31
Officer
2011-12-21 ~ now
IIF 47 - Director → ME
15
WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
444,696 GBP2024-03-31
Officer
2011-12-21 ~ now
IIF 48 - Director → ME
16
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 34 - Director → ME
17
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 26 - Director → ME
18
J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 25 - Director → ME
19
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 10 - Director → ME
20
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 19 - Director → ME
21
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 7 - Director → ME
22
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 28 - Director → ME
23
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 22 - Director → ME
24
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - Director → ME
25
HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 45 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 60 - Has significant influence or control → OE
26
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 24 - Director → ME
27
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 12 - Director → ME
28
Langford Lane, Kidlington, Oxon
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 30 - Director → ME
29
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-12-21 ~ dissolved
IIF 54 - Director → ME
30
CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-21 ~ now
IIF 50 - Director → ME
31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 20 - Director → ME
32
Langford Lane, Kidlington Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 2 - Director → ME
33
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 29 - Director → ME
34
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 6 - Director → ME
35
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 9 - Director → ME
36
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 40 - Director → ME
37
J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 17 - Director → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 15 - Director → ME
39
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ now
IIF 38 - Director → ME
40
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 14 - Director → ME
41
Langford Lane, Kidlington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 11 - Director → ME
42
Midland House, West Way, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 46 - Director → ME