1
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-18 ~ 2013-03-06
IIF 35 - Director → ME
2
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-17 ~ 2011-04-21
IIF 61 - Director → ME
3
PLASTICS RECYCLING MACHINERY SALES LTD
- 2003-03-02
04214781WINGBURY LIMITED - 2002-03-11
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-21 ~ dissolved
IIF 68 - Secretary → ME
4
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ dissolved
IIF 11 - Director → ME
5
ANGLO COMOROS RESOURCES LIMITED
- now 11069682COMOROS RESOURCES LIMITED
- 2018-03-11
11069682 131 Divinity Road, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ 2018-03-26
IIF 44 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
ANGLO LIBERIA RESOURCES LIMITED
11364986 21 West Street, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
7
MIRONQUAY LIMITED - 1995-10-24
Alexander House, Tenby Street North, Birmingham, England
Active Corporate (9 parents)
Officer
2006-06-26 ~ 2006-07-26
IIF 17 - Director → ME
8
BATTLEBRIDGE GROUP LIMITED
- now 02780937BATTLEBROOK LIMITED - 1994-10-24
12 Payton Street, Stratford-upon-avon, England
Active Corporate (12 parents, 10 offsprings)
Officer
2002-12-12 ~ now
IIF 33 - Director → ME
9
BATTLEBRIDGE SECRETARIES LIMITED
- now 02978416DORISTAVE LIMITED - 1994-10-21
The Hanson Partnership, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (8 parents, 36 offsprings)
Officer
2010-12-13 ~ dissolved
IIF 50 - Director → ME
10
Keble House, Church End, Witney
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 71 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12
Dissolved on 2026-03-02
Keble House Church End, South Leigh, Witney, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-07-13 ~ 2019-09-05
IIF 39 - Director → ME
Person with significant control
2019-07-13 ~ 2019-10-25
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
12
Beech House, 24 Keld Close, Bury, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 56 - Director → ME
13
DUKE BARS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
OCTOPUS LEISURE LIMITED
- 2008-08-15
04214816 C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (12 parents)
Officer
2004-01-07 ~ 2004-03-12
IIF 19 - Director → ME
14
OXFORD ENVIRONMENTAL LIMITED
- 2004-04-30
03160026AUTOMATION INTELLIGENCE UK LIMITED - 2003-06-16
SHALIQUAY LIMITED - 1996-03-05
The Hanson Partnership, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ dissolved
IIF 24 - Director → ME
15
ENTERPRISE DEVELOPMENTS INTERNATIONAL LIMITED
04596230Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-27 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2012-01-12 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control
4 Meadow Court, 41-43 High Street, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2002-11-22 ~ 2003-01-18
IIF 14 - Director → ME
2003-02-01 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-16
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2010-07-09
Dissolved on 2010-10-30
10-11 Chaldicott Barns, Tokes Lane, Semley, Dorset
Dissolved Corporate (8 parents)
Officer
2006-01-11 ~ 2007-01-12
IIF 9 - Director → ME
17
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-18 ~ 2007-04-19
IIF 13 - Director → ME
18
EUROPLASTICS MACHINERY LTD - now
OXFORD ENVIRONMENTAL TECHNOLOGIES LIMITED
- 2005-10-26
05556244 C/o Plastsolutions Ltd, 8 Curtis Centre, Kingdom Avenue Westbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2009-08-28
IIF 10 - Director → ME
19
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 72 - Director → ME
20
WEB INTERACTIVE LIMITED
- 2004-10-12
04214801OXFORD RESTAURENTS LTD - 2002-04-23
FELDON LIMITED - 2002-03-18
Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-07 ~ dissolved
IIF 57 - Director → ME
21
GLOBAL SYNDICATE LIMITED - now
NEW YORK FITTED CAP COMPANY LTD
- 2013-06-28
07173230 The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2011-02-28
IIF 16 - Director → ME
2010-03-01 ~ 2011-02-28
IIF 77 - Secretary → ME
22
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolved
IIF 42 - Director → ME
23
INSIGHT MEDICAL WRITING LIMITED
- now 04214826INSIDE MEDICAL WRITING LIMITED
- 2004-02-24
04214826PARADISE BREAKS LIMITED
- 2004-01-12
04214826RIGERMULL LIMITED - 2002-04-19
B4 Danebrook Court Oxford Office Village, Langford Lane Kidlington, Oxon
Active Corporate (16 parents, 2 offsprings)
Officer
2004-01-07 ~ 2004-04-20
IIF 18 - Director → ME
24
KENAL INVESTMENTS LIMITED
- now 02936783OLIVECREST LIMITED - 1994-07-26
Keble House, Church End, South Leigh, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2011-07-07 ~ 2014-02-07
IIF 46 - Director → ME
25
21 St Thomas Street, Bristol
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 53 - Director → ME
26
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-02 ~ 2004-01-20
IIF 20 - Director → ME
27
Keble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-24 ~ 2019-12-13
IIF 37 - Director → ME
28
MEDICAL WASTE SOLUTIONS LIMITED
- now 05091938Insolvency (Case 1) In administration
Administration started on 2009-04-17 during the appointment or period of control
Administration ended on 2009-08-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
MEDICAL WASTE RECOVERY LIMITED
- 2004-12-15
05091938 The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ 2007-07-30
IIF 2 - Director → ME
2005-07-15 ~ dissolved
IIF 65 - Secretary → ME
29
MEDITERRANEAN REAL ESTATE COMPANY LIMITED
- now 04440538MEDITERRANEAN REAL ESTATE COMPANY PLC
- 2010-01-04
04440538 Glebe House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 1 - Director → ME
30
METTALIS RECYCLING TECHNOLOGY LTD
09704080 Unit 2 Brickfields Business Park, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ 2019-02-06
IIF 49 - Director → ME
31
MITCHELL & NESS INTERNATIONAL LIMITED - now
REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27
LONGSHANKS LIMITED
- 2009-07-13
06818077 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2009-02-16
IIF 7 - Director → ME
2009-02-12 ~ 2009-02-16
IIF 66 - Secretary → ME
32
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 48 - Director → ME
33
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 52 - Director → ME
34
OXFORD BUSINESS SERVICES LIMITED
- now 02978072TEALMIRE LIMITED - 1994-10-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2014-02-07 ~ 2017-08-05
IIF 36 - Director → ME
2002-07-15 ~ 2012-10-10
IIF 15 - Director → ME
35
OXFORD CAPITAL PLC
- 2007-05-18
0358653221ST CENTURY REMOTE TECHNOLOGY GROUP PLC
- 2003-06-16
0358653221ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC - 1999-08-27
BREAKFORMAT LIMITED - 1998-07-29
7/8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (14 parents)
Officer
2003-02-01 ~ dissolved
IIF 62 - Director → ME
36
OXFORD COMMERCIAL SERVICES LIMITED
- now 02234576ROUGES ESTATES LIMITED - 1990-09-10
FRIENDLY LEISURE LIMITED - 1988-05-09
HOOKMODE LIMITED - 1988-04-25
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents, 10 offsprings)
Officer
2002-04-01 ~ 2004-08-02
IIF 28 - Director → ME
37
OXFORD CORPORATE SERVICES LIMITED
- now 02076334J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
FREVWOOD LIMITED - 1987-01-08
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 80 offsprings)
Officer
2002-04-01 ~ 2004-08-01
IIF 27 - Director → ME
38
DE BERE CAPITAL PARTNERS LIMITED
- 2003-10-24
02172819OXFORD EQUITIES LIMITED
- 2003-09-08
02172819LEE CATERING LIMITED - 1988-05-18
CHECKVEND LIMITED - 1987-10-20
Keble House, Church End South Leigh, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2003-02-01 ~ dissolved
IIF 64 - Director → ME
39
BROWCOURT LIMITED - 1985-08-30
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-09 ~ 2025-07-23
IIF 23 - Director → ME
40
LITTLEMORE HOLDINGS LIMITED - 2000-04-13
AIROSE DESIGNS LIMITED - 1999-03-17
Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-02-10 ~ dissolved
IIF 26 - Director → ME
41
Keble House, Church End, South Leigh, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-24
Commencement of winding up on 2014-02-17
Conclusion of winding up on 2019-09-17
Dissolved on 2019-12-26
THE LIBERTY EUROPE NETWORK LIMITED - 2003-01-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2013-05-10
IIF 21 - Director → ME
43
OXFORD SECURITY SOLUTIONS LIMITED
07347478 Keble House, Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 59 - Director → ME
2010-08-17 ~ dissolved
IIF 74 - Secretary → ME
44
The Bell, Sapperton, Cirencester, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2020-03-09
IIF 41 - Director → ME
45
PEPPER STREET CONSULTANTS LIMITED
10986144 131 Divinity Road, Oxford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 70 - Director → ME
47
Globe House, Love Lane, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
48
PHILIP TYLER PLASTICS LIMITED
- now 03217577BSPB HOLDINGS LIMITED - 2007-10-23
UNDEREARLY LIMITED - 1996-10-18
Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 32 - Director → ME
49
PHILIP TYLER POLYMERS LIMITED
- now 02877316NEVOTIK LIMITED - 1994-01-18
Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 34 - Director → ME
50
Keble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
51
POWDER MOULDING SYSTEMS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-09-25
Commencement of winding up on 2009-03-25
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
3DM TECH WORLDWIDE LIMITED
- 2002-08-21
04194516FANBURY LIMITED - 2001-04-20
Unit 3 Bedwas House, Bedwas House Industrial Estate, Greenway, Bedwas
Dissolved Corporate (14 parents)
Officer
2002-07-30 ~ 2003-12-15
IIF 25 - Director → ME
52
Foerster House, 8 Okehampton Close, Manchester, Gtr Manchester
Active - Proposal to Strike off Corporate (6 parents)
Officer
2012-02-01 ~ now
IIF 43 - Director → ME
53
The Old School, Main Road, Alderminster, Warwickshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2005-02-23 ~ 2014-05-13
IIF 63 - Director → ME
2009-04-21 ~ 2012-03-31
IIF 75 - Secretary → ME
54
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 73 - Director → ME
55
SACCARY REAL ESTATE LIMITED
- now 03369848MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16
PURSELL LIMITED - 1998-01-13
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (8 parents)
Officer
2004-10-06 ~ 2006-05-22
IIF 22 - Director → ME
56
SIENNA 2008 LIMITED - now
SIENNA ESTATES LIMITED - 2002-08-08
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ 2002-11-06
IIF 3 - Director → ME
57
788-790 Finchley Road, London, Gtr London
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 54 - Director → ME
58
E.COMM TV LIMITED - 2001-12-10
Keble House, Church End, South Leigh, Witney Oxfordshire
Active Corporate (7 parents)
Officer
2003-01-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
59
SQUARE THOUGHTS LIMITED - now
OXFORD MANAGEMENT RESOURCES LIMITED
- 2004-10-12
03844470OXFORD INTERIM LIMITED - 2002-02-12
DIAL A DATE LIMITED - 2001-11-26
ELLAMERE LIMITED - 1999-11-12
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-07 ~ 2008-11-04
IIF 12 - Director → ME
2009-04-29 ~ 2009-10-30
IIF 67 - Secretary → ME
2002-05-16 ~ 2002-06-21
IIF 69 - Secretary → ME
60
Unit 1 Florentia Clothing Village, Vale Road, London
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2006-08-04
IIF 6 - Director → ME
61
Kbdr, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2015-03-27 ~ now
IIF 40 - Director → ME
62
THE LOVELY SAUSAGE COMPANY LIMITED
09229713 The Bell Inn, Sapperton, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-22 ~ 2020-07-09
IIF 45 - Director → ME
63
WEST OXFORDSHIRE ESTATES LIMITED
- now 02849511STEADYFOCUS TRADING LIMITED
- 2002-09-27
02849511 Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ dissolved
IIF 5 - Director → ME
2002-09-05 ~ 2002-10-21
IIF 4 - Director → ME
64
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 29 - Director → ME
2010-11-18 ~ dissolved
IIF 76 - Secretary → ME
65
WHITE KNIGHT ACQUISITIONS LIMITED
06030363 Keble House, Church End, South Leigh, Witney, Oxon
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 58 - Director → ME
66
Keble House, Church End, South Leigh, Witney, Oxon
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 55 - Director → ME