1
ABINGDON MARINA (OXFORD) LIMITED
- now 03991025CHOOSESOUTH LIMITED - 2000-07-14
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
65,553 GBP2023-09-30
Officer
2020-05-10 ~ now
IIF 11 - Director → ME
2
BADBURY FIELDS FARINGDON LIMITED
15475678 Park House, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 28 - Director → ME
3
BARTON COURT PROPERTY MANAGEMENT COMPANY LIMITED
09150143 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2014-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
BOW FARM MANAGEMENT COMPANY LIMITED
10524157 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 35 - Director → ME
5
BROMSGROVE (FARINGDON) MANAGEMENT LIMITED
15834351 Park House, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
BEEWOOD EDE LIMITED - 1979-12-31
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
9,261,314 GBP2023-10-31
Officer
2013-08-12 ~ now
IIF 13 - Director → ME
7
Park House, Station Lane, Witney, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 30 - Director → ME
8
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
1,085,112 GBP2023-10-31
Officer
2020-05-25 ~ now
IIF 24 - Director → ME
9
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
1,647,646 GBP2023-10-31
Officer
2016-01-15 ~ now
IIF 18 - Director → ME
10
EDE DEVELOPMENTS (OXFORD) LIMITED
00642318 Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
3,438,228 GBP2023-10-31
Officer
2013-08-12 ~ now
IIF 14 - Director → ME
11
Park House, Station Lane, Witney, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
23,306,094 GBP2023-10-31
Officer
2013-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
12
Park House, Station Lane, Witney, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
626,530 GBP2023-10-31
Officer
2013-08-12 ~ now
IIF 17 - Director → ME
13
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
694,544 GBP2023-10-31
Officer
2015-11-06 ~ now
IIF 23 - Director → ME
14
HENRY LIDDON COURT (MANAGEMENT) LIMITED
09063601 Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 10 - Director → ME
15
MERCER GARDENS MANAGEMENT LIMITED
12036770 Park House, Station Lane, Witney, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 9 - Director → ME
16
NEW MILLS ESTATE MANAGEMENT COMPANY LIMITED
07423735 Park House, Station Lane, Witney, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 6 - Director → ME
17
NO. 192 OXFORD (MANAGEMENT) LIMITED
13139707 Park House, Station Lane, Witney, England
Active Corporate (3 parents)
Equity (Company account)
73,814 GBP2024-10-31
Officer
2021-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
Park House, Station Lane, Witney, England
Active Corporate (2 parents)
Equity (Company account)
102,378 GBP2024-10-31
Officer
2020-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Equity (Company account)
-84,424 GBP2024-09-30
Officer
2023-04-24 ~ now
IIF 19 - Director → ME
20
CABRIDALE LIMITED - 1985-08-09
Park House, Station Lane, Witney, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,812,896 GBP2023-10-31
Officer
2013-08-12 ~ now
IIF 16 - Director → ME
21
Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Equity (Company account)
3,000,581 GBP2023-10-31
Officer
2020-01-14 ~ now
IIF 12 - Director → ME
22
Park House, Station Lane, Witney, England
Active Corporate (6 parents)
Equity (Company account)
823,774 GBP2023-10-31
Officer
2016-06-01 ~ now
IIF 20 - Director → ME
23
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
213,582 GBP2023-10-31
Officer
2020-03-30 ~ now
IIF 21 - Director → ME
24
STICKLEY COURT (MANAGEMENT) LIMITED
09629132 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 1 - Director → ME
25
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Equity (Company account)
1,473,803 GBP2023-10-31
Officer
2019-09-02 ~ now
IIF 25 - Director → ME
26
TENENS EDE (TETBURY) LIMITED
- now 04682899BCOMP 185 LIMITED - 2003-03-18
05914179, 05914204, 05915092, 05956912, 05956913, 05956917, 05956962, 05956994, 05957002, 06049448, 06049456, 06050577, 06050594, 06050608, 06050910, 06050916, 06050957, 06186701, 06186777, 06186779Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2020-05-01 ~ dissolved
IIF 3 - Director → ME
27
Park House, Station Lane, Witney, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
105,875 GBP2023-10-31
Officer
2016-12-07 ~ now
IIF 29 - Director → ME
28
Park House, Station Lane, Witney, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,541,355 GBP2024-09-30
Officer
2017-06-02 ~ now
IIF 7 - Director → ME
29
THE EDGE HOTEL (OXFORD) LIMITED
12077717 Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Equity (Company account)
-30,884 GBP2023-10-31
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
30
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, England
Active Corporate (3 parents)
Equity (Company account)
-1,276,212 GBP2024-09-30
Officer
2023-06-02 ~ now
IIF 5 - Director → ME
31
YEW TREE COURT KINGSTON BAGPUIZE LIMITED
13603767 Park House, Station Lane, Witney, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 56 - Director → ME