1
ATMOSPHERE CONTROL INTERNATIONAL LIMITED - now
TPG MARITIME LIMITED - 2016-05-27
CORAC ENGINEERING LIMITED
- 2016-04-09
03106077MANDAVE CONSULTANTS LIMITED - 1996-11-29
Cale House, Station Road, Wincanton, England
Dissolved Corporate (22 parents)
Officer
2006-02-09 ~ 2008-04-08
IIF 16 - Secretary → ME
2
CORAC ENERGY TECHNOLOGIES LIMITED - now
TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
COMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09
03061434 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-02-09 ~ 2008-04-08
IIF 15 - Secretary → ME
3
CRIPPS RECRUITMENT LIMITED - now
OPTIMA FINANCIAL RECRUITMENT LIMITED
- 2014-04-01
07284464 Treadwell House High Street, Bloxham, Banbury, England
Active Corporate (2 parents)
Officer
2010-06-15 ~ 2012-03-08
IIF 5 - Director → ME
4
DIAGNOS LIMITED - now
AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
DIAGNOS.CO.UK LIMITED
- 2009-05-07
03856565 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2002-06-19 ~ 2004-08-04
IIF 12 - Secretary → ME
5
OI REALISATION LIMITED - now
THE OXFORDSHIRE SPA COMPANY LTD - 2005-06-29
GARDENFORM LIMITED - 2004-08-11
C/o 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-02-27
IIF 13 - Secretary → ME
6
OPTIMA BUSINESS SERVICES LTD.
- now 03592217BRIGHTBEFORE ENTERPRISES LIMITED
- 1998-08-10
03592217 Fox Fold House Steventon Road, East Hanney, Wantage, Oxon., England
Active Corporate (6 parents)
Officer
1998-07-23 ~ now
IIF 4 - Director → ME
1998-07-23 ~ 2000-09-10
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
OXFORDSHIRE GARDEN FURNITURE LTD - now
EXPRESS GARDEN FURNITURE LTD - 2007-09-14
FOLLOWFOLDER LIMITED
- 2004-02-03
04995792 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2004-01-19 ~ 2004-01-29
IIF 10 - Secretary → ME
8
OXFORDSHIRE RETAIL LTD - now
EXPRESS GARDEN FURNITURE (RETAIL) LTD - 2008-11-13
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2005-08-17 ~ 2006-02-01
IIF 9 - Secretary → ME
9
PATRIOT AVIATION (CHARTER) LIMITED - now
BURMAN AVIATION (CHARTER) LIMITED
- 2002-01-31
02822611 Anson House, Coventry Airport West, Coventry
Dissolved Corporate (18 parents)
Officer
2001-08-24 ~ 2002-01-21
IIF 7 - Secretary → ME
10
POUNDSUPER LIMITED
- 2000-05-26
03949073 1 Abbey Street, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-30 ~ 2003-12-31
IIF 8 - Secretary → ME
11
Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (1 parent)
Officer
2020-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
THE CORPORATE THEATRE LIMITED
- now 02185062MELVIEW ENTERPRISES LIMITED - 2001-08-23
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Officer
2003-06-17 ~ 2005-08-01
IIF 11 - Secretary → ME
13
TP GROUP LIMITED - now
TP GROUP PLC - 2023-03-16
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2006-01-09 ~ 2008-03-25
IIF 6 - Director → ME
2006-01-09 ~ 2008-03-25
IIF 14 - Secretary → ME