1
4 Rawlinson Road, Oxford, England
Active Corporate (8 parents)
Officer
2004-04-01 ~ 2005-04-21
IIF 4 - Director → ME
2
CARFAX CORPORATE SERVICES LIMITED
03647282 80 Mount Street, Nottingham, England
Active Corporate (8 parents, 46 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-10-09 ~ 2018-03-23
IIF 2 - Director → ME
1998-10-09 ~ 2018-03-31
IIF 14 - Secretary → ME
3
EBURY GROUP HOLDINGS LIMITED
- now 02643652EBURY INDUSTRIAL ESTATES LIMITED
- 1997-05-21
02643652HELLESDON LIMITED - 1995-03-01
LAWCOM 111 LIMITED - 1992-02-06
Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford
Active Corporate (7 parents)
Equity (Company account)
2,863,807 GBP2024-09-30
Officer
2004-04-01 ~ 2005-04-21
IIF 7 - Director → ME
1997-02-05 ~ 1998-04-15
IIF 18 - Secretary → ME
4
FIFIELD SOFTWARE SYSTEMS LIMITED
- now 01794457TRONICGREAT LIMITED
- 1984-04-06
01794457 Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
614,621 GBP2024-07-31
Officer
~ 1994-11-01
IIF 20 - Secretary → ME
5
FREETHCARTWRIGHT LLP - 2004-07-02
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2013-02-01 ~ 2018-03-31
IIF 10 - LLP Member → ME
6
G. COLLINS (FARMS) LIMITED - now
GORE CROSS FARMS LIMITED - 2021-06-18
HENLEX NO. 7 LIMITED
- 2010-06-11
07036392 C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,449,777 GBP2024-09-30
Officer
2009-10-06 ~ 2009-12-06
IIF 9 - Director → ME
7
GREYWELL PROPERTY LIMITED - now
GREYWELL BUILDING LTD
- 1999-08-26
03517282 Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
368,221 GBP2024-03-31
Officer
1998-02-20 ~ 1998-02-20
IIF 19 - Secretary → ME
8
10 Bolt Court, 3rd Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
116,569 GBP2024-12-31
Officer
~ 2001-05-21
IIF 21 - Secretary → ME
9
HELLESDON SCOTLAND LIMITED
- now 03951653TRUTRACE LIMITED - 2000-12-22
Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford
Active Corporate (9 parents)
Equity (Company account)
375,218 GBP2024-09-30
Officer
2004-04-01 ~ 2005-04-21
IIF 5 - Director → ME
10
HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED
- now 04082234HENMANS EXECUTOR & TRUSTEE COMPANY LIMITED
- 2013-02-01
04082234 Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2000-10-02 ~ 2018-02-27
IIF 8 - Director → ME
11
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-08-17 ~ 2018-03-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-09-30 ~ 2018-03-31
IIF 3 - Director → ME
13
Freeths Llp Cumberland Court, Mount Street, Nottingham, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-10-09 ~ 2018-03-31
IIF 1 - Director → ME
1998-10-09 ~ 2018-03-31
IIF 15 - Secretary → ME
14
TARWOOD PROPERTIES LTD - now
W.K. WESTLAKE LIMITED
- 1999-11-10
00720501 C/o Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
2,239,085 GBP2022-04-04
Officer
1996-02-21 ~ 1997-05-14
IIF 16 - Secretary → ME
15
Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
Dissolved Corporate (67 parents)
Officer
~ 1997-07-11
IIF 6 - Director → ME
16
THE ASPECT COMMUNICATIONS GROUP LIMITED - now
WOMEN OF THE 90'S ENTERPRISE AWARDS LIMITED
- 1994-09-16
02716961 1 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
1992-05-21 ~ 1993-09-14
IIF 12 - Secretary → ME
17
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1993-03-09 ~ 1993-03-10
IIF 13 - Secretary → ME