1
ABIDING CARE AND SUPPORT LIMITED
10103757 12 Henley Avenue, Oxford, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
12 Henley Avenue, Oxford, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-09 ~ now
IIF 15 - Director → ME
2016-03-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
12 Henley Avenue, Oxford, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-09 ~ now
IIF 16 - Director → ME
2016-03-09 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
12 Henley Avenue, Oxford, England
Active Corporate (3 parents)
Officer
2016-03-09 ~ now
IIF 13 - Director → ME
2016-03-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 31 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2015-01-10
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ 2011-02-11
IIF 23 - Director → ME
7
BARKWAY PROPERTY HOLDINGS LIMITED
06767109 12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-05 ~ 2010-04-08
IIF 22 - Director → ME
2010-12-01 ~ 2011-03-23
IIF 24 - Director → ME
8
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 35 - Director → ME
9
CHAMPION CHILDREN (NW LONDON) LIMITED
12055603 Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2019-07-11
IIF 19 - Director → ME
2023-05-11 ~ 2024-04-29
IIF 20 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Moran House Suites 7-8, 449-451 High Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-04 ~ 2019-05-08
IIF 3 - Ownership of shares – 75% or more → OE
11
CIBORIO FOOD AND WINE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-06-27
Administration ended on 2012-05-23
CARBONFREELIFE LIMITED
- 2009-09-11
05915056CARBONNEUTRALME LIMITED - 2006-10-04
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 32 - Director → ME
12
HARTWELL ASSOCIATES LIMITED
- now 03355420HARTWELL BOND LIMITED - 2004-08-27
PROPERTY MARKET LIMITED - 2002-04-19
THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
0800 NETWORKS LIMITED - 1999-09-07
MOONSPRING LIMITED - 1997-09-17
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 27 - Director → ME
13
12 Henley Avenue, Oxford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2011-07-07 ~ now
IIF 17 - Director → ME
2006-05-09 ~ 2011-05-05
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-16
IIF 9 - Ownership of shares – 75% or more → OE
14
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 34 - Director → ME
15
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 28 - Director → ME
16
Pendragon House, 65 London Road, St Albans, Herts
Active Corporate (4 parents)
Officer
2011-07-07 ~ now
IIF 18 - Director → ME
2007-08-16 ~ 2011-05-05
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
PROPERTYSPY LIMITED - now
INTERNET TELECOM PLC - 2002-06-28
17 High Street, Redbourn, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2009-03-23
IIF 33 - Director → ME
18
Moran House Suites 7-8, 449-451 High Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOMMELIER'S FRIEND LIMITED - now
INSITE LAND INVESTMENTS LIMITED
- 2009-06-03
06150875 Chaucer House, 4-6 Upper Marlborough Road, St Albans
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-03-24
IIF 30 - Director → ME
20
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2009-03-23 ~ 2010-04-08
IIF 26 - Director → ME
21
UK LAND CONSULTANTS LIMITED - 2004-08-25
Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2010-04-08
IIF 29 - Director → ME