1
64 ST LEONARDS ROAD MANAGEMENT COMPANY LIMITED
06244718 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (11 parents)
Officer
2015-02-13 ~ now
IIF 2 - Director → ME
2
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-17 ~ 2022-06-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 7 - Director → ME
2016-04-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-28 ~ 2022-06-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
8
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE