1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-21 ~ 2022-08-01
IIF 18 - Director → ME
Person with significant control
2020-04-21 ~ 2022-08-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
DSA PROSPECT AUDIT LIMITED
- now 07287660PROSPECT ACCOUNTING LTD
- 2013-10-14
07287660 First Floor, 1 Des Roches Square, Witney, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2013-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
6
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ 2020-08-24
IIF 16 - Director → ME
10
SAINT MICHAEL'S HOUSE MANAGEMENT CO LIMITED
11595134 The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 17 - Director → ME
11
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MIELL COMPUTER SOLUTIONS LIMITED - 2002-01-03
Cranbrook House, 287/291 Banbury Road, Oxford
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2010-09-30
IIF 14 - Director → ME
13
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (9 parents)
Officer
2010-04-30 ~ 2010-09-30
IIF 10 - LLP Designated Member → ME
14
THE MGROUP CORPORATE FINANCE LLP
OC344079 C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (17 parents)
Officer
2009-03-17 ~ 2010-09-30
IIF 9 - LLP Designated Member → ME
15
C9 Glyme Court, Oxford Office Village, Kidlington, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2009-03-17 ~ 2010-09-30
IIF 8 - LLP Designated Member → ME
16
THE MGROUP SECRETARIAL SERVICES LIMITED
- now 05165083MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents, 38 offsprings)
Officer
2007-11-01 ~ 2010-09-30
IIF 15 - Director → ME
17
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME