1
A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED
- 2003-05-07
02246781TGP 66 LIMITED - 1988-10-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (16 parents, 50 offsprings)
Officer
1994-06-10 ~ 1997-04-30
IIF 24 - Director → ME
2
ADDLESHAW GODDARD NOMINEES LIMITED - now
GODDARD NOMINEES LIMITED
- 2003-05-07
00717344 Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents)
Officer
1994-06-10 ~ 1997-04-30
IIF 27 - Director → ME
3
ADDLESHAW GODDARD TRUSTEES LIMITED - now
THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED
- 2000-11-27
01495009 Milton Gate, 60 Chiswell Street, London
Active Corporate (22 parents)
Officer
~ 1996-04-23
IIF 26 - Director → ME
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ dissolved
IIF 21 - Director → ME
2001-05-30 ~ dissolved
IIF 33 - Secretary → ME
5
10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2002-02-22 ~ dissolved
IIF 18 - Director → ME
2009-03-31 ~ dissolved
IIF 35 - Secretary → ME
6
ASHVILLE DEVELOPMENT HOLDINGS LIMITED
- now 03840211ASHVILLE OFFICE DEVELOPMENTS LIMITED
- 2000-03-30
03840211 10th Floor, Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
1999-12-21 ~ dissolved
IIF 19 - Director → ME
2009-03-31 ~ dissolved
IIF 36 - Secretary → ME
7
ASHVILLE HOLDINGS LIMITED
- now 03066597DANDIA HOLDINGS LIMITED - 1997-06-26
10th Floor Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
1999-12-21 ~ dissolved
IIF 17 - Director → ME
2009-03-31 ~ dissolved
IIF 34 - Secretary → ME
8
ASHVILLE SECURITIES LIMITED
- now 02265669RAINBOW HOLDINGS LIMITED
- 1996-11-01
02265669RAPID 6193 LIMITED - 1988-09-05
10th Floor Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
1992-12-31 ~ dissolved
IIF 16 - Director → ME
2009-03-31 ~ dissolved
IIF 37 - Secretary → ME
9
1 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-11 ~ 2019-06-17
IIF 15 - Director → ME
10
10th Floor Clifton Heights, Triangle West, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2002-08-30 ~ 2009-01-30
IIF 20 - Director → ME
11
DANDIA CHARITABLE TRUST LIMITED
- 1990-06-13
01974522 Vintry Building, Wine Street, Bristol, England
Active Corporate (6 parents)
Officer
~ 2022-03-30
IIF 22 - Director → ME
~ 2022-03-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 47 - Has significant influence or control over the trustees of a trust → OE
12
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (11 parents)
Officer
2009-07-08 ~ 2022-03-30
IIF 1 - Director → ME
13
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-27 ~ 2020-04-16
IIF 11 - Director → ME
2007-06-27 ~ 2020-04-16
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-08 ~ 2021-07-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
2009-07-08 ~ 2022-03-30
IIF 4 - Director → ME
16
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 2 - Director → ME
17
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
18
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-08 ~ 2022-03-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
20
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2009-07-08 ~ 2022-03-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-18 ~ 2020-04-16
IIF 12 - Director → ME
2009-03-18 ~ 2020-04-16
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
MITSUBISHI HC CAPITAL UK PLC - now
HITACHI CAPITAL (UK) PLC
- 2022-02-14
01630491HITACHI CREDIT (U.K.) PLC
- 2003-07-01
01630491 Novuna House, Thorpe Road, Staines-upon-thames, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-08-02 ~ 2007-06-20
IIF 6 - Director → ME
23
15 South Street, Oxford, England
Active Corporate (11 parents)
Officer
2000-07-03 ~ 2021-11-01
IIF 14 - Director → ME
2000-07-03 ~ 2020-11-26
IIF 32 - Secretary → ME
Person with significant control
2017-04-26 ~ 2021-01-03
IIF 39 - Has significant influence or control → OE
24
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2014-03-31
IIF 23 - LLP Designated Member → ME
25
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
26
SENIOR UNICORN CLUB LIMITED
- now 02717459MAKECHECK LIMITED - 1993-03-01
Oxford University Tennis Club, Merton College, Merton Street, Oxford
Active Corporate (16 parents)
Officer
2009-11-10 ~ 2015-01-06
IIF 7 - Director → ME
27
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 3 - Director → ME
28
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 5 - Director → ME
29
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Milton Gate, 60 Chiswell Street, London
Active Corporate (17 parents)
Officer
1993-10-04 ~ 1997-04-30
IIF 25 - Director → ME
30
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (41 parents)
Officer
2002-03-06 ~ 2014-03-01
IIF 28 - Director → ME
31
80 Gloucester Terrace, London
Active Corporate (4 parents)
Officer
2001-02-28 ~ 2022-09-14
IIF 10 - Director → ME