1
AMATHIST DEVELOPMENTS LIMITED
- now 05798758AMATHIST PROPERTIES LIMITED - 2006-07-18
BIDEAWHILE 509 LIMITED - 2006-07-03
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
Active Corporate (8 parents)
Officer
2006-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
Active Corporate (5 parents)
Officer
2006-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
PIPER-MECHADYNE LIMITED
- 2012-08-14
01781991KIRTLINGTON EXPORTS LIMITED
- 1984-10-01
01781991 Park Farm, Kirtlington, Oxford
Dissolved Corporate (6 parents)
Officer
(before 1991-11-24) ~ dissolved
IIF 31 - Director → ME
(before 1991-11-24) ~ dissolved
IIF 33 - Secretary → ME
4
KIRTLINGTON HOLDINGS LIMITED
- now 00022112JAMES BUDGETT & SON LIMITED
- 1980-12-31
00022112 Park Farm, Kirtlington, Oxfordshire
Active Corporate (4 parents)
Officer
(before 1991-12-14) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
LIME WALK FARM (KIRTLINGTON) LIMITED
13751990 30 St. Giles, Oxford, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2022-07-08
IIF 16 - Director → ME
Person with significant control
2021-11-18 ~ 2022-07-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Victoria House, 10 Broad Street, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Due to be dissolved on 2025-06-21 during the appointment or period of control
MECHADYNE HOLDINGS LIMITED
- 2012-10-04
03180164MECHADYNE HOLDINGS PLC
- 2010-11-16
03180164 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
1996-07-25 ~ dissolved
IIF 30 - Director → ME
8
Park Farm Technology Centre, Kirtlington, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 12 - Director → ME
9
METIER TECHNOLOGIES LIMITED
- now 01834088 Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, England
Active Corporate (24 parents)
Officer
2022-11-30 ~ now
IIF 18 - Director → ME
~ 2012-07-27
IIF 28 - Director → ME
~ 1996-01-04
IIF 32 - Secretary → ME
10
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-21 ~ now
IIF 19 - Director → ME
11
Victoria House, 10 Broad Street, Abingdon, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ 2021-11-25
IIF 14 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Victoria House, 10 Broad Street, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 15 - Director → ME
13
Victoria House, 10 Broad Street, Abingdon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Park Farm, Kirtlington, Oxon.
Active Corporate (5 parents)
Officer
(before 1991-09-11) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
T.J. BROADBENT AUTO ENGINEERS LIMITED
- now 02970363T.C.G. (AMBROSDEN) LIMITED
- 1997-12-11
02970363 Unit 1 Forge Works, Northampton Road Weston On The, Green Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1994-10-05 ~ 1998-02-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
DREAM MONTENEGRO LIMITED
- 2020-06-15
08675039 Park Farm Technology Centre, Akeman Street Kirtlington, Kidlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
TRANSFORMATION REMEDIATION SERVICES LIMITED
09024077 Park Farm Akeman Street, Kirtlington, Kidlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 25 - Director → ME
2014-05-06 ~ 2014-08-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
Park Farm Technology Centre Akeman Street, Kirtlington, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE