1
BRETON CREPE COMPANY LIMITED
- now 07173377MICHEL'S CREPERIE (OXFORD) LIMITED
- 2010-11-04
07173377 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2012-04-01
IIF 11 - Director → ME
2010-03-02 ~ 2012-04-01
IIF 22 - Secretary → ME
2
EARL COURT (OXFORD) MANAGEMENT LIMITED
08063335 1 Rolfe Place, Harberton Mead, Headington, Oxford
Active Corporate (2 parents)
Officer
2012-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Farmhouse Hady Hill Farm, Hady Hill, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 10 - Director → ME
4
11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire
Active Corporate (3 parents)
Officer
2005-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (13 parents)
Officer
1993-02-15 ~ 2009-10-01
IIF 6 - Director → ME
6
16 The Market, Oxford, England
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ 2012-03-13
IIF 8 - Director → ME
2009-09-18 ~ 2012-03-13
IIF 19 - Secretary → ME
7
PARKHOUSE COMMERCIAL PROPERTIES LIMITED
- now 01171166PARKHOUSE ENGINEERING COMPANY (MARSH GIBBON) LIMITED - 1985-01-14
1 Rolfe Place, Headington, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
~ 1992-12-18
IIF 17 - Director → ME
9
TERRY'S ICE CREAM (OXFORD) LIMITED
- now 01876495STACECREST LIMITED
- 1985-01-31
01876495 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
(before 1991-08-23) ~ now
IIF 1 - Director → ME
(before 1991-08-23) ~ 1999-12-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3-5 Old High Street, Headington, Oxford
Dissolved Corporate (10 parents)
Officer
1995-10-30 ~ 2004-12-02
IIF 7 - Director → ME
1995-11-13 ~ 1997-10-30
IIF 21 - Secretary → ME
11
Apple Tree Barn Waterperry Road, Holton, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2001-03-23 ~ 2004-11-25
IIF 5 - Director → ME
2001-03-23 ~ 2004-02-28
IIF 20 - Secretary → ME
12
1 Rolfe Place, Harberton Mead, Headington, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE