1
PAVILION END LIMITED - 2012-04-04
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
Arden House, 3b Thorpe Way, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 2 - Has significant influence or control → OE
3
The Paddock Back Lane, Greenhalgh, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
TBOS MANAGEMENT LIMITED - 2015-04-01
TBOS RUGBY LIMITED - 2014-06-20
Arden House, 3b Thorpe Way, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-23 ~ now
IIF 34 - Director → ME
5
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-81 GBP2023-10-30
Officer
2017-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 17 - Director → ME
2018-04-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-04-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 19 - Director → ME
2018-04-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Arden House, Thorpe Way, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-04-02 ~ dissolved
IIF 29 - Director → ME
11
3b Thorpe Way, Banbury, Thorpe Way, Banbury, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,243 GBP2024-03-31
Officer
2011-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEW TIME LIMITED - 2020-04-21
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Arden House, Unit 3b Thorpe Way, Banbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 12 - Has significant influence or control → OE
14
Arden House, 3b Thorpe Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,193 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 21 - Director → ME
15
THE CHILDRENS' KITCHEN LIMITED - 2020-04-20
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-15 ~ now
IIF 23 - Director → ME
16
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,547 GBP2023-10-31
Officer
2017-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 24 - Director → ME