1
Terry James Accountants, 6 Fleet Close, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ 2009-04-15
IIF 5 - Director → ME
2
ABILITY PRODUCTS LIMITED - now
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2010-02-26
IIF 21 - Director → ME
3
COBOOCO (HOLDINGS) LIMITED - now
Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2012-03-01
IIF 17 - Director → ME
4
COKETHORPE EDUCATIONAL TRUST LIMITED
00767293 Cokethorpe School, Witney, Oxfordshire
Active Corporate (66 parents, 1 offspring)
Officer
2012-07-15 ~ 2018-09-29
IIF 30 - Director → ME
5
Knights, The Brampton, Newcastle-under-lyme, United Kingdom
Active Corporate (56 parents)
Officer
2006-12-21 ~ 2007-07-06
IIF 31 - LLP Member → ME
6
16 Beaumont Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 33 - LLP Designated Member → ME
7
The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 4 - Director → ME
8
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2016-06-08 ~ 2023-04-19
IIF 25 - Director → ME
9
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-12-16
IIF 9 - Director → ME
10
FRESH DIRECT LOCAL (LONDON) LIMITED - now
THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-15 ~ 2009-11-12
IIF 2 - Director → ME
11
16 Beaumont Street, Oxford, England
Active Corporate (8 parents)
Officer
2015-05-22 ~ 2015-05-22
IIF 16 - Director → ME
12
Ability Matters Group Limited, Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-02-26
IIF 20 - Director → ME
13
MADISON CAPITAL GREAT BARN LIMITED - now
The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2009-07-24
IIF 11 - Director → ME
14
MANAGED HYBRID SOLUTIONS LIMITED
06855981 The Great Barn, Oxford Road, Old Chalford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 7 - Director → ME
15
The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 15 - Director → ME
16
The Great Barn, Chalford Park Barns Oxford Road Old Chalford, Chipping Norton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 14 - Director → ME
17
The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 3 - Director → ME
18
PACIFIC JUNCTION CORPORATION LIMITED
06867526 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-06-09
IIF 6 - Director → ME
19
Unit A St Andrews Court, Wellington Street, Thame, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-25 ~ 2012-01-30
IIF 22 - Director → ME
20
SILICON FOUNDRY SERVICES LIMITED - now
MHS SILICON FOUNDRY SERVICES LIMITED
- 2009-01-19
06725760 The Great Barn, Oxford Road, Old Chalford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ 2008-10-16
IIF 10 - Director → ME
21
16 Beaumont Street, Oxford, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2023-04-19
IIF 23 - Director → ME
23
93 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 19 - Director → ME
24
16 Beaumont Street, Oxford, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
25
THE EXTRACARE CHARITABLE TRUST
- now 02205136EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7 Harry Weston Road, Binley Business Park, Binley, Coventry
Active Corporate (66 parents, 4 offsprings)
Officer
2019-04-23 ~ 2024-03-11
IIF 18 - Director → ME
26
THE MUDDY DUCK PUB COMPANY LIMITED - now
THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-01 ~ 2008-12-16
IIF 12 - Director → ME
27
THE PERSONAL CATERING COMPANY LIMITED - now
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2009-11-12
IIF 1 - Director → ME
28
NOVOCO 7 LIMITED - 2008-03-07
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Dissolved Corporate (8 parents)
Officer
2008-05-09 ~ 2008-10-28
IIF 8 - Director → ME
29
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 11 offsprings)
Officer
2007-09-19 ~ 2023-04-19
IIF 24 - Director → ME
30
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2007-09-19 ~ 2023-04-19
IIF 26 - Director → ME
31
16 Beaumont Street, Oxford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-04-10 ~ 2018-01-15
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
32
LEGALISTICS LIMITED
- 2014-10-20
06436665 16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2008-10-01 ~ 2023-04-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
Home Park, Grove Road, Bladon, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE