1
19 WINCHESTER ROAD MANAGEMENT COMPANY LIMITED
11759111 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-10 ~ 2021-07-07
IIF 46 - Director → ME
Person with significant control
2019-01-10 ~ 2021-07-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
30 Brook Hill, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-04 ~ dissolved
IIF 42 - Director → ME
3
Unit 1c Unit 1c Eagle Industrial Estate, Church Green, Witney, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 25 - Has significant influence or control → OE
4
Diss Business Space, Inspire House, Diss, England
Receiver Action Corporate (6 parents)
Officer
2021-10-05 ~ 2023-06-06
IIF 37 - Director → ME
Person with significant control
2021-10-05 ~ 2023-06-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
BLACK DAGGER PORTFOLIO LTD - now
MODUS PORTFOLIO LIMITED
- 2021-09-01
10408941CLARITAS JOINT VENTURES LIMITED
- 2017-06-15
10408941 Upperbridge House, 24 Huddersfield Road, Holmfirth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-10-04 ~ 2021-06-08
IIF 18 - Director → ME
6
53 Snowshill Drive, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2008-09-23 ~ dissolved
IIF 47 - Director → ME
7
CHAPTERS MANAGEMENT COMPANY LIMITED
14484005 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-11-14 ~ 2023-06-05
IIF 27 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
STRATEGY-IN-FORMATION LTD - 2010-12-21
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
9
Unit 1c Eagle Industrial Estate, Church Green, Witney, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ dissolved
IIF 13 - Director → ME
10
Unit 1c Eagle Industrial Estate, Church Green, Church Green, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-17 ~ dissolved
IIF 19 - Director → ME
11
R&F CAPITAL LIMITED
- 2017-02-25
09759959 115 Anfield Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2023-07-27
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ 2023-07-27
IIF 2 - Has significant influence or control → OE
12
Suite C, Unit1 Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
45 Corn Street, Witney, England
Active Corporate (8 parents)
Officer
2006-06-15 ~ 2016-10-31
IIF 29 - Director → ME
2006-06-15 ~ 2019-01-18
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 4 - Has significant influence or control → OE
14
The Lambourn, Wyndkye Furlong, Abingdon, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2023-06-08
IIF 33 - Director → ME
Person with significant control
2020-10-01 ~ 2023-06-08
IIF 22 - Has significant influence or control → OE
15
FLEXIBLE PROPERTY SOLUTIONS LTD
06906191 53 Snowshill Drive, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ dissolved
IIF 48 - Director → ME
16
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Receiver Action Corporate (7 parents)
Officer
2022-11-07 ~ 2025-06-30
IIF 38 - Director → ME
17
GREEN OAK INVESTMENTS LIMITED
- now 12451186Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-08-28 during the appointment or period of control
WEYBOURNE ROAD DEVELOPMENT LIMITED
- 2020-03-26
12451186 Unit 1 Eagle Industrial Estate, Church Green, Witney, England
Voluntary Arrangement Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 31 - Director → ME
18
20-22 Venture West, Greenham Business Park, Newbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-13 ~ 2023-06-06
IIF 26 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
19
6th Floor Ship Canal House, King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 41 - Director → ME
20
LIVDIN PROPERTY LTD - now
MODUS LETS LIMITED
- 2021-09-06
11631924 Upperbridge House, 24 Huddersfield Road, Holmfirth, England
Active Corporate (4 parents)
Officer
2018-10-19 ~ 2020-01-21
IIF 43 - Director → ME
Person with significant control
2018-10-19 ~ 2020-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MAGDALEN STREET DEVELOPMENT LIMITED
- now 11172437MAGDALEN STREET DEVELOPMENT LIMITED
- 2021-11-22
11172437 Diss Business Space Inspire House, Vinces Road, Diss, England
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2023-06-06
IIF 15 - Director → ME
22
53 Snowshill Drive, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 30 - Director → ME
23
MEA PROPERTY LIMITED - now
MODUS ESTATE AGENTS LIMITED
- 2018-12-21
10328530PRIME PROPERTY ( HUDDERSFIELD ) LTD
- 2018-05-10
10328530 19 Lidget Street, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-12-19
IIF 40 - Director → ME
24
Unit 1c Eagle Industrial Estate, Witney, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-15 ~ now
IIF 34 - Director → ME
2005-07-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
MODUS ACCOUNTANTS LIMITED
- now 11108267MODUS BUSINESS SOLUTIONS LIMITED
- 2018-11-02
11108267 Unit 1c, Eagle Industrial Estate, Church Green, Witney, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
MODUS COACHING & EVENTS LIMITED
11770117 The Lambourn, Wyndkye Furlong, Abingdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2021-06-08
IIF 35 - Director → ME
Person with significant control
2019-01-16 ~ 2021-06-08
IIF 8 - Has significant influence or control → OE
27
MODUS DEVELOPMENTS LIMITED
- now 10139761MMJO PROPERTY LIMITED
- 2021-06-07
10139761 Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
THORPE PROPERTY (YORKSHIRE) LTD
- 2017-06-09
09724826 Dept 3884 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2021-01-21
IIF 11 - Director → ME
2017-06-01 ~ 2017-06-01
IIF 36 - Director → ME
30
3 Minster Road, Brize Norton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 28 - Director → ME
31
REEVES YARD DEVELOPMENT LIMITED
- now 11116642 Diss Business Space Inspire House, Vinces Road, Diss, England
Active Corporate (3 parents)
Officer
2017-12-18 ~ 2023-06-06
IIF 12 - Director → ME
32
THE OXFORD PRAM COMPANY LIMITED
09090856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2014-06-18 ~ dissolved
IIF 45 - Director → ME
33
Unit E5, Telford Road, Bicester, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2016-11-01
IIF 16 - Director → ME
34
UK CARTRIDGES LIMITED - now
CARTRIDGE UK (DIDCOT) LTD
- 2018-02-16
06774751 110 Broadway, Didcot, Oxfordshire
Active Corporate (4 parents)
Officer
2009-02-09 ~ 2011-03-25
IIF 49 - Director → ME