1
26 SINCLAIR ROAD LIMITED
09183809 03665633, 03582797, 10343773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 26 Sinclair Road, London
Active Corporate (4 parents)
Officer
2014-08-20 ~ 2020-12-18
IIF 10 - Director → ME
Person with significant control
2016-08-20 ~ 2020-12-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
EDWARDSON LETTINGS LIMITED
- now 08603467 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-07-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREATHEMOB LIMITED
- 2012-08-06
07730013 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
2011-08-04 ~ 2017-07-22
IIF 8 - Director → ME
2011-08-04 ~ 2012-01-03
IIF 19 - Secretary → ME
Person with significant control
2016-08-04 ~ 2017-07-22
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
7
PREMIER PROPERTY LIVING LIMITED
16298576 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
8
PREMIER PROPERTY PARTNERS LIMITED
13870820 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
9
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (6 parents)
Officer
2017-06-22 ~ 2021-11-03
IIF 7 - Director → ME
Person with significant control
2017-06-22 ~ 2017-12-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
UNIVERSAL MOBILE ENTERPRISES LIMITED
- now 06884062UNIVERSAL MOBILE ENTERTAINMENT LIMITED
- 2010-07-28
06884062 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-22 ~ 2017-07-22
IIF 6 - Director → ME
Person with significant control
2017-04-22 ~ 2017-12-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE