1
23-31 Oxford Road, BanburyActive Corporate (2 parents)
Equity (Company account)
-169,858 GBP2024-09-30
Officer
2013-09-10 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
23-31 Oxford Road, Banbury, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolvedIIF 1 - Director → ME
4
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-23 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Rectory Grove, Hampton, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolvedIIF 18 - LLP Designated Member → ME
6
Evesham Hotel, Coopers Lane, Evesham, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolvedIIF 2 - Director → ME
7
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 14 - Director → ME
9
11 Rectory Grove, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,720 GBP2024-01-31
Officer
2019-07-29 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
11 Rectory Grove, Hampton, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,710 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 7 - Director → ME
11
Banbury House, 23-31 Oxford Road, Banbury, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 17 - Director → ME
13
C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 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
14
ARENA ENTERPRISES LTD - 2022-11-21
C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
32,531 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Rectory Grove, Hampton, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolvedIIF 12 - Director → ME
16
11 Rectory Grove, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
913,163 GBP2024-03-31
Officer
2017-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE