1
489 Marston Road, Marston, Oxford, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ 2015-12-01
IIF 1 - Director → ME
2
15 Halliday Hill, Headington, Oxford, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
30 St. Giles, Oxford, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
74 Wilkins Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ 2023-03-10
IIF 15 - Director → ME
2020-03-30 ~ 2021-09-20
IIF 11 - Director → ME
2023-05-25 ~ dissolved
IIF 18 - Director → ME
2023-03-10 ~ 2023-05-25
IIF 8 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2021-09-20 ~ 2023-03-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2023-03-10 ~ 2023-05-25
IIF 29 - Ownership of shares – 75% or more → OE
2020-03-30 ~ 2021-09-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
15 Halliday Hill, Headington, Oxford, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
15 Halliday Hill, Headington, Oxford, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
2023-03-19 ~ 2025-05-15
IIF 2 - Director → ME
2025-05-15 ~ 2025-09-01
IIF 17 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
2025-05-15 ~ 2025-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2023-03-19 ~ 2025-05-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
30 St. Giles, Oxford, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
30 St. Giles, Oxford, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
15 Halliday Hill, Headington, Oxford, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Y3S OXFORD LIMITED
- 2020-03-03
12064639 30 St. Giles, Oxford, England
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
15 Halliday Hill, Headington, Oxford, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Conway House Old Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE