1
4 Rawlinson Road, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,925 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
2
4 Rawlinson Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 6 - Director → ME
2001-10-01 ~ now
IIF 18 - Secretary → ME
3
4 Rawlinson Road, Oxford
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
199,126 GBP2024-09-30
Officer
2017-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Devonshire House 60 Goswell Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,553,343 GBP2016-09-30
Officer
2017-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
483,673 GBP2016-09-30
Officer
2017-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
4 Rawlinson Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 22 - Secretary → ME
7
4 Rawlinson Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 21 - Secretary → ME
8
EBURY INDUSTRIAL ESTATES LIMITED - 1997-05-21
HELLESDON LIMITED - 1995-03-01
LAWCOM 111 LIMITED - 1992-02-06
Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford
Active Corporate (3 parents)
Equity (Company account)
2,863,807 GBP2024-09-30
Officer
2017-01-10 ~ now
IIF 2 - Director → ME
1994-11-02 ~ now
IIF 20 - Secretary → ME
9
TRUTRACE LIMITED - 2000-12-22
Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford
Active Corporate (1 parent)
Equity (Company account)
375,218 GBP2024-09-30
Officer
2017-01-10 ~ now
IIF 5 - Director → ME
2001-10-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE