1
30 St Giles, Oxford
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ dissolved
IIF 19 - Director → ME
2
Harvestway House, 28 High Street, Witney, Oxon
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ dissolved
IIF 9 - Director → ME
3
BAKER INVESTMENTS LIMITED
- now 05779517B & B PROPERTY INVESTMENTS LIMITED
- 2008-09-10
05779517 Harvestway House, 28 High Street, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 10 - Director → ME
4
Paul Austen Ass, Riverside, Mountbatten Way, Congleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
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
5
109 Chorefields, Kidlington, Oxon, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
30 St Giles, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 13 - Director → ME
7
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-15
Date of completion or termination of CVA on 2009-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29
Due to be dissolved on 2018-03-04
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-01-28) ~ dissolved
IIF 18 - Director → ME
2004-04-28 ~ 2006-03-28
IIF 23 - Secretary → ME
9
109 Chorefields, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
358 Thorney Leys, Witney, England
Dissolved Corporate (2 parents)
Officer
2024-07-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
73a Alvescot Road, Carterton, Oxon, England
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 11 - Director → ME
13
73a Alvescot Road, Oxfordshire, Carterton, England
Dissolved Corporate (1 parent)
Officer
2010-01-25 ~ dissolved
IIF 8 - Director → ME
14
SKIN DEEP (OXON) LIMITED (T/A SKIN DEEP) LTD
09005585 73a Alvescot Road, Carterton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 15 - Director → ME
15
SWINDON PROFESSIONAL LETTINGS LTD
08297191 30 St Giles, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 14 - Director → ME