1
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2010-05-05 ~ 2013-06-14
IIF 26 - Director → ME
2
BOTREE CONSULTING LIMITED
- now 05892642AN INVESTORS GUIDE LTD
- 2008-03-06
05892642 Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2008-03-10
IIF 38 - Director → ME
2006-08-01 ~ 2008-03-10
IIF 27 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOTREE HOMES 1 LLP
- now OC341244 11866120, 12302163, 11935771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRONTIERS ASSET MANAGEMENT LLP
- 2015-08-15
OC341244 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
5
BOTREE HOMES 1 LTD
11866120 12087080, 12302010, 12302163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOTREE HOMES 2 LIMITED
11935771 12087080, 12302010, 12302163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 32 - Director → ME
7
BOTREE HOMES 3 LIMITED
- now 12087080 12302010, 12302163, 11935771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control
BEZIER PROPERTIES LIMITED
- 2019-10-02
12087080 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2019-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BOTREE HOMES 4 LIMITED
12302010 12087080, 12302163, 11935771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOTREE HOMES 5 LIMITED
12302163 12087080, 12302010, 11935771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 35 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-23 ~ 2021-04-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
102-104 St. Aldates, Oxford, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 14 - Director → ME
12
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 24 - Director → ME
13
ESCAPADE SILVERSTONE LIMITED - now
FRONTIERS CAPITAL (SILVERSTONE) LIMITED
- 2020-05-20
10566181 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-03-02
IIF 20 - Director → ME
Person with significant control
2017-01-16 ~ 2020-01-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
ESCAPADE SILVERSTONE MANAGEMENT LIMITED - now
FRONTIERS CAPITAL (SILVERSTONE) MANAGEMENT LIMITED
- 2020-05-20
11234398 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-03-02
IIF 48 - Director → ME
Person with significant control
2018-03-05 ~ 2020-01-13
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Little Lodge Church Walk, Combe, Witney, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ 2026-03-23
IIF 29 - Director → ME
Person with significant control
2026-02-25 ~ 2026-03-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 31 - Director → ME
17
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
LACONIA MILL LIMITED
- 2015-02-24
09211317 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-10
IIF 44 - Has significant influence or control → OE
19
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
FRONTIERS FINANCIAL SERVICES LIMITED
- 2011-12-23
05687557FRONTIERS DEVELOPMENT & CONSTRUCTION LTD
- 2008-05-22
05687557BETTER HOMES REAL ESTATE UK LTD
- 2006-06-21
05687557 John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-10
IIF 42 - Has significant influence or control → OE
21
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Property Frontiers Ltd, John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ 2019-04-05
IIF 49 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 37 - Director → ME
25
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-12 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
SILVERCLOUD DEVELOPMENTS LIMITED
07138614 The Mill Village Road, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2013-12-31
IIF 16 - Director → ME
28
Shillbrook Barn, Landells, Bampton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
9 Clarence Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ 2013-11-30
IIF 15 - Director → ME